LMMB 9 May 2017 - Wattle Range Council

LAKE MCINTYRE MANAGEMENT BOARD
NOTICE OF MEETING:
A Meeting of the Lake McIntyre Management Board will be held in the Millicent Public
Library on Tuesday 9th May 2017 at 7:00pm.
……………………………………
Rosey Pounsett - Secretary
DISTRIBUTION LIST:
Wattle Range Council
Noel Boyle
Sheila Boyle
John Chalmers
Stewart Pounsett
Rosey Pounsett
Deirdre Tiddy
Brian McIntyre
Cr John Drew
Cr Dennis Muhovics
AGENDA
1.
PRESENT:
2.
APOLOGIES: Dennis Muhovics, John Drew
3.
CONFIRMATION OF THE MINUTES:
3.1
Lake McIntyre Management Board Meeting 11th April 2017
RECOMMENDATION: That the minutes be taken as presented and
confirmed.
4.
5.
MATTERS ARISING FROM THE MINUTES:
4.1
Tourist Sign – Ongoing
4.2
Website – Plant meeting a success
4.3
Signs – Importance of dead trees and no dogs. Drafts to be discussed.
4.4
Battery Operated Hedge Trimmer – Report (Noel)
4.5
Letters to Council – Draft letters re Dogs and Drones to Council
4.6
Caution Sign for New Chain Gate – Report (Noel)
CORRESPONDENCE:
IN:
OUT:
6.
ACCOUNTS PAYABLE:
18.04.2017
Banner Mitre10
Polyfilla (for toilet)
$8.18
18.04.2017
Banner Mitre10
Wrench & irrigation fittings
$66.93
24.04.2017
Banner Mitre10
Irrigation
$14.61
01.04.2017
Komma Media
Annual website fee
01.04.2017
Komma Media
Annual domain name fee
$454.86
$61.93
7.
8.
GENERAL BUSINESS:
7.1
Shipping Container
7.2
Bacopa –
7.3
Water Level –
7.4
Bird Count -
JOBS DONE:
As per list
9.
SIGHTINGS:
As per list
10.
GATE ROSTER:
May 13th
May 20th
May 27th
June 3rd
June 10th
11.
NEXT MEETING: June 13th