ONEIDA COUNTY LAKES & RIVERS ASSOC. BOARD OF DIRECTORS MEETING SEPT.

17, 2012 6:30PM UWEX CALL TO ORDER: Meeting called to order by Bob Martini, Pres. PRESENT: Bob Martini, Bob Mott, Bill Jaeger, Scott Eshelman, Allen Toussauit, Rosemary Tousauit, Norris Ross, Don Hoppe, Connie Anderson AGENDA: Approved MINUTES: Scott Eshelman moved, Norris Ross second to approve minutes of Aug. 27, 2012. Motion carried. COMMUNICATIONS: None REPORTS OF STANDING COMMITTEES: TREAS.: No report NOMINATIONS: No report MEMBERSHIP: No report REPORT OF OTHER COMMITTEES: COUNTY GOVERNMENT: Bob Mott reported that Mining Exploration Resolution was defeated. PUBLICITY: No report NEWSLETTER: No report WEBSITE: Bob Martini has no response to inquiries into someone being our website manager. Scott Eshelman agreed to do a mock-up website. OLD BUSINESS: C.O.O.L.: The original young men who have been involved are grown and going away to school. Land & Water Conservation/UWEX Committee asked that 4-H and UWEX take on the mission. Other: Scott Eshelman suggests promoting the positive aspects of Shoreline Protection. Discussion followed as to how to accomplish same. NEW BUSINESS: Shoreline Protection Ordinance: Karl Jennrich presented and update on status of ordinance update. Other: Don Hoppe suggests that OCLRA support candidates for County Board Supervisor that favor lake protection. NEXT MEETING: Oct. 22, 2012 6:30PM UWEX ADJOURN: 8 PM Connie Anderson, Secretary