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
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