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CLARK COUNTY FISH & GAME CLUB, INC. BOARD MEETING MINUTES
Monday, October 8th, 2018
10-08-2018
October Board Minutes

Meeting was called to order at 7:33 pm. Board Member Johnathan Campbell was absent.

Rufus Cravens gave the Caretakers Report

A Motion was made by Todd Wilson to accept the Caretakers Report, second by Lee Kerr. Motion carried.

The Board discussed the Dove Field and came to the conclusion that it was not intentionally compromised.

The Board discussed a club member that drive across the freshly sealed driveway at the club.
A motion was made by Randy Steagall to send a letter to said member, second by John Ballard. Motion carried.

The Board discussed the gutters on the Clubhouse and determined they need to be replaced in the 2019 budget.

A motion was made by Lee Kerr to scrap out the clubs roto tiller, due to it being inoperable and not being able to find parts. Second by Bill Thiry. Motion carried.

A motion was made by Bill Thiry to scrap the old gate mechanism, second by John Ballard. Motion carried.

A Motion was made by Todd Wilson to allocate $1,000.00 to put towards the Christmas Raffle, second by Bill Thiry. Motion carried.
Tommy Cook and Joe young volunteered to get the prizes.

The Board drew names for the ballot of the 2019 Board election.
1. Dewey Pope,
2. Mike Lowery,
3. William Elkins
4. Steve Eubank
5. Frank Mefford
6. Wayne Joslin
7. Greg Elkins
8. Johnathan Campbell
9. James Ginter

A motion was made by Randy Steagall to accept and approve the October Treasurers Report, second by Todd Wilson. Motion carried.

A motion was made by Randy Steagall to allow Tommy Cook (mowing contractor) to have a key to the maintenance shop building, second by John Ballard. Motion carried.

Larry Disney requested to have his name withdrawn from the 2019 ballot.

A motion was made by John Ballard to accept and approve the October Board Minutes, second by Tommy Cook. Motion carried.

A motion was made by Bradley Wall to adjourn, second by Todd Wilson. Motion carried and meeting adjourned at 9:55 pm.



Minutes recorded and posted by, Randy Steagall.

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