MOORE'S POND BEACH COMMITTEE MINUTES
Monday, May 15th, 2017

     Present:    Kathy Connelly, treasurer; Diane Ellis, Sec;  David
Shepardson, Chair, Jim Mccrea and Barbara Walker
Meeting was called to order at 6:30pm

Review of Minutes:	Minutes of the March 2017 meeting were accepted as
amended.  

Treasurer report-  Total treasurer is currently $1,115.08. The $140.00
fee from Rita McConville's bill for the Collection of Water Samples at
Moore's Pond from 5 weeks in May 23-June 27, 2016 will be added to and
spread out over May and June fees for 2017 as the town manager neglected
to put it on a warrant for a vote at the next Town Meeting. To prevent
this problem in the future Rita will submit a bill for May and June and
she will paid out of the current fiscal year and then submit a bill
again for July, August, and September to be paid from in the new town
fiscal year. Water testing lab bills are paid weekly.

Operating permit- Dave has received the operating permit.

Conflict of Interest - no interest in completing this. 

Schedule of Beach Activities
Beach Clean-is scheduled for Saturday May 20th from 10 to 12.
Beach Opening Party is scheduled for June 24th at 1:00PM. Jim will
provide some music.
Cardboard pick up at public beach and boat ideas-August 15-5:00PM
Old Home Day Corregatta -2:00PM Sunday, August 27

Vote on new Officers- according to Leanne the town recreation committee
is small and will help with individual projects the beach committee has
as they come up.  She suggested we advertise for our needs.  There is no
one to take over chairman of beach committee so Dave has agreed to hang
in until more interest can be generated. Diane will put a notice in the
newsletter and Jim will post a request on the L.  

Old Home Day Boat Race will be Sunday, August 27th.  Time of the race is
2:00PM on Sunday, August 27th.   Beach committee will have a lead up
event which will include providing cardboard to interested boat
builders.  Committee members are asked to collect cardboard and boat
construction ideas and bring the cardboard to 8 South Holden Rd, Kathy
and Matt's camp next to the beach on Tuesday, August 15th by 5:00PM. 
Diane wrote an article for newsletter generating excitement and interest
in boat making and will follow next month with an article about
cardboard pickup. Diane will also see if we can post our paper work and
information about the race on the town website.

Old Business- Nothing has come up from town about the McKnight property.

New Business-Walt Farley caught a fat 17" rainbow trout out of Moore's
Pond.  Does anyone know if that is a recond?
Meeting adjourned at 7:30!

NEXT MEETING:   MONDAY, June 19th, 2017 AT 6:30 AT TOWN HALL.   Agenda
below!

Respectfully submitted:   Diane Ellis