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A. Monroe, N. Loprire, R. Rickert, J. Kremis, P. Anthony, J. Mondok, R. Natoli, and T. Jochman
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- Board Meeting Schedule for 2005 Aaron reviewed his list of Board Meeting Dates for the year 2005, and asked for comments or changes that may be needed. Jeff Kremis added a workday on April 9, 2005.
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- Reading of the minutes was dispensed with since they were mailed previously mailed to all of the board members
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- Monthly Budget Report Jeff reviewed the budget ending November 2004.
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A. Watershed Coordinator Jeff Kremis/Jim Mondok
- Request from Mercer County WCO Joe Morris Joe requested we cleanup debris that got stuck in trees and bushes along Wolf Creek from the bridge on Main St to the end of the Handicapped Fishing Project area.
- Adopt-A-Highway Cleanup Pete Anthony reminded us that we should schedule a workday to cleanup Scrubgrass Road twice a year
B. Nursery Pete Anthony
- Bacteria Problem Pete reported that the bacterium that was affecting the fish is under control, and the average size of the fish at the last inspection was over nine inches.
- March Fish Stocking Pete needs volunteers for this fish stocking; anyone who can help out should e-mail Pete at gpanthony@pathway.net
C. Cabin Fever - Dick Natoli
- Speakers It was decided to hire Don Matthews to speak about Steelhead Fishing in the Tributaries of Lake Erie.
- TU Membership and 50/50 tickets for the March Banquet Tom Jochman and Dick Natoli
- Stream maps - Left over from last years banquet
- Accommodations Nick asked if we could rent the entire hall so we could separate the speakers from the rest of the event (Dick Natoli to check with Bob Zikmund).
- Advertising Flyer Do a preliminary flyer and send it to Nick Loprire (Natoli). Tom Jochman can e-mail the flyer to all the members on his computer list, and we can post them inside local restaurants and business places.
- Demonstration Tables:
- Fly Tying and “Fly Line-to-Leader” attachment technique Nick Loprire
- Knot Tying Larry Wynkoop
- Antique Flies Pete Anthony
- Unusual Photographs / Stories Open to all
- Date Conflict with Laurel High School Nite Out? Tom Jochman will check on this
- Voting / Board Members Both Nick Loprire and Bill Fay will be re-elected to another term as Board Members. If anyone knows of a new person who would like to serve as a board member, please let us know.
D. Banquet / Newsletter - Nick Loprire
- Newsletter - Nick is looking for articles to be used in the January 10th issue of the Newsletter; anyone with an interesting article should e-mail it to Nick at the following address - steelhd789@aol.com
- Banquet events and prizes were discussed:
- Two shopping spree prizes instead of one this year
- Basket of home made food items Everyone to bring an item for the basket
- Bean Bag Toss or Dice game (Natoli to send Nick the rules of the Dice Game)
- Possible 2nd prize of a gun (“Proof of Winner” form letter to be given to gun winners will be typed up by Tom Jochman)
- Split Bamboo Fly Fishing Rod as major prize
- Peak & Peak Ski Package Dick Rickert to follow-up
- Five Night Fly Fishing Trip to Montana Start Bidding at $1000
- Cabelas Shopping Spree Tom Jochman will check with their Wheeling, West Virginia store to ask for information
- Table Prizes Possible to win tickets for the Bucket Raffle or a $20 voucher for tickets of their choice
- Steelhead Trip Aaron to check with Don Matthews
E. Membership Tom Jochman
E. Youth Coordinator Dick Rickert
- Laurel High School Visit - Dick gave a talk to the Sportsman’s Club and praised the school administration for their conservation efforts.
- Boy Scout Merit Badge The board members who completed forms for the merit badge will have to fill out one more; Dick will bring them to the January 10th meeting
F. Wolf Creek Project - Dick Natoli
- Signs for project We are waiting for Barry Spiker who runs the Public Works Department at Grove City to do the engraved letters for the large upper sign.
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- MCCD Farmer / Director Nominations Done
- McCandless Ford Display Pete was not able to put up the display but wants to do it next year
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- Christmas Cards - Dick Natoli will send Christmas cards to the landowners near Cool Spring Creek and Neshannock Creek
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