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Minutes for July 17, 2007 Meeting

Meeting Minutes
July 17 2007

Attendees:
Linda NobleKaren SchurrRob ZissetteRichard FlemingGayle GarmanBrian DeLucaKris FullerSheila CoryMike CoryJune SkidmoreEllen HewittMarcia NormanMary Lou Knox

The meeting was called to order at 7:10 PM.

  1. Introductions
  2. Standing Committees
    1. Monitoring – Monitoring is done every two weeks including temperature, secchi disk, and water sampling. Water samples are sent to King County. Recently, a motorcycle was retrieved off the fishing dock.
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Minutes for June 18, 2007 Meeting

Meeting Minutes
June 18, 2007

Attendees:
Gayle GarmanRichard FlemingMarcia NormanMary Lou KnoxEllen HewittKris FullerSheila Cory

The meeting was called to order by Gayle Garman at 7:10 PM.

TREASURERS REPORT – Mary Lou Knox

Checking Account $920.81
Savings Account $837.80
Total on hand $1,818.61

Income – $165.00

Donations – $150.00
T-shirt sale – $15.00

Expenses – $402.51
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Minutes for May 15, 2007 Meeting

Meeting Minutes
May 15, 2007

Attendees:
Gayle GarmanRichard FlemingMarcia NormanKaren SchurrMary Lou KnoxKris Fuller

The meeting was called to order at 7:15 PM.

The first item discussed was the Cross Lake Swim on June 24th. Linda and Kris will be there to set things up. More discussion followed later in the meeting.

There was a proposal to plant native vegetation to replace the blackberries which were pulled by Seattle Parks and Recreation. Gayle suggests that we not go for the proposal since it would require a three-year plan of maintenance.
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Minutes for March 20, 2007 Meeting

Meeting Minutes
March 20, 2007

Attendees:
Karen SchurrBrian DeLucaMarcia NormanMary Lou KnoxEllen HewittKris Fuller

Welcome and Introductions

  1. Proposed By-law changes
    1. Added office of Corresponding Secretary.
    2. Chair and Recording Secretary elected on even years
      Vice Chair, Treasurer and Corresponding Secretary elected odd years
  2. Treasurer’s Report
    1. Add $1.12 to last month’s balance in savings
    2. Add $30.00 to last month’s balance in checking
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Minutes for November 21, 2006 Meeting

Meeting Minutes
November 21, 2006

Attendees:
Don Allen, Seattle Parks and Recreation Crew Chief for North Sector Parks
Gayle GarmanKaren SchurrBrian DeLuccaRichard FlemingMarcia NormanEllen HewittMary Lou KnoxKris FullerJoel TufelDoug MartinMartin MullerKevin Stoops

The meeting was called to order by Gayle Garman at 7:05pm.

PROGRAM: The Green Lake Park Vegetation Management Plan by Don Allen

Don explained that he had had computer problems, so the presentation would be limited. Rose Ellen Brittenham is the chief gardener for the Vegetation Management Plan, which was set up in 1996. There has been general cleanup going on including the removal of invasive plants such as ivy and blackberry, and erosion control measures added in some areas along the lake shore. The cottonwoods at Gaines Point were cut and replaced since these trees were brittle and dangerous to park visitors. Some cypress were pruned to reduce limb drop.
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Minutes for September 19, 2006 Meeting

Meeting Minutes
September 19, 2006

Mission Statement: To work to ensure a healthy lake for wildlife and recreation, both now and in the future.

Attendees:
Stan Moffett and friend Dave
Gail BarkerKaren SchurrGayle GarmanRichard FlemingBrian DeLuccaEllen HewittMarcia NormanLinda NobleKris Fuller

Treasurer’s Report – Savings $ 707.00; Checking $1,192.00. Receipts for donations (thank you notes) will be sent by Marcia Norman. GLCC continues to work on re-instating the non-profit 501(c)(3) status, which will benefit FOGL, too.

OLD BUSINESS:
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Minutes for August 15, 2006 Meeting

Meeting Minutes
August 15, 2006

Attendees:
Gayle GarmanEllen HewittBrian DeLuccaRichard FlemingTom ColostomoRob ZisetteRay SmithMichael CornellRebecca TimsonKimberly HagenKris Fuller

There wasn?t any meeting in July because most officers were out of town.

TREASURERS REPORT– Marcia Norman and Mary Lou Knox were absent. $364.00 in Savings, $1,207 in checking. $250.00 was received from Michael Cornell. T-shirt sales were about $300.00 from the cross-Lake Swim on June 24. 7/1 Milk Carton Boat Race sales – $315.00 ( T-shirts and donations).

FOGL needs to get certified by the IRS as a non-profit 501(c)3 corporation so donors can deduct donations from their federal taxes. Also, some employers will give a matching donation, if we can provide the IRS certification. Gayle noted we are working with Green Lake Community Council on this, because FOGL is a subcommittee of GLCC.
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Minutes for June 20, 2006 Meeting

Meeting Minutes
June 20, 2006

Attendees:
Gayle GarmanKaren SchurrMichael BrueshKris FullerMary Lou KnoxEllen HewittRob ZisetteLinda NobleBeck RoyerStan MoffettRichard FlemingBrian DeLucaEric O’BrienRay Smith

The meeting was called to order at 7:05 by Gayle Garman, Chairman.

Pre-agenda comments included information that bacteria counts in the Lake are low and water temperature is 65F. Secchi disk depth is improved after the alum treatment.

AGENDA

Treasurer’s report ( Marcia Norman)

Checking Account balance $1,506.87
Savings Account balance $3,069.20

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