Next meeting:

Thursday - October 18, 2018 at 3pm

 

 

1) Call the Meeting to Order and Declare a Quorum

 

2) Motion & Vote September 20th, 2018 Meeting Minutes

 

3) Management Report

 

4) Report Finance Committee - Fee Reduction Effect on Revenue

 

5) Motion & Vote to Un-table the following Motion:

     "I make a Motion, that these changes be made to the fish fee schedule:"

      0-35   bracket - reduce fish fee to 5cents/lb

      36-75 bracket - reduce fish fee to 8cents/lb

      76-99 bracket - reduce fish fee to 10cents/lb

     

6) Motion & Vote on the above Motion

 

7) BOD Officers for 2019

 

8) BOD Authorization for Tom Valleau and the GM to Negotiate a 10 year

    

    Lease between Cozy Harbor and PFE

 

9) Adjourn