| Meeting of the
Board of Directors Minutes Golden Sands Present: Dave
Lemkay, Kevin O’Connor, Weldon McEachen, Bill Clark, Howard Bernard,
Norma Bailey, George Wilcox, Bill Gardner, Gail McPhee, Kathy Lampi,
Carolyn Letters, Susan St. Jean 1) Meeting was called to order at 7.05 p.m. by President Dave Lemkay, who in his opening remarks outlined:
2) Bill Clark advised a draft copy of the minutes of the Sept 18 meeting
had been mailed to all directors so unless changes were necessary a
reading was probably not required. A motion to accept minutes by Weldon
McEachen, seconded by Bill Gardner was passed. 3) The inclusion of some type of social activity at either the June or
Aug (2007) full membership
meetings was discussed. A motion to include some social activity at the
Aug meeting by Weldon McEachen, seconded by George Wilcox was passed.
Kate O’Hara will be asked to supervise planning. Kevin O’Connor to
supervise arrangements for June meeting at the Killaloe Public School. 4) Weldon McEachen delivered the Treasurers Report, which showed the
Association had a balance of $2751.03 as of Sept. 19 2006. Motion by
Kevin O’Connor, seconded by Susan St. Jean to accept report was
passed. 5) Weldon McEachen tabled that an audit report must be done and
registered by Dec 31. It was
suggested that M. T. Afelskie, CMA in Eganville be
contacted about doing the audit. Kevin
O’Connor to follow up with Mr. Afelskie to determine his
involvement. 6) Under New Business Kathy Lampi tabled a preliminary report on behalf of the Water Quality Committee (Kathy Lampi, Howard Bernard, John Gulland and Steve Munger). A full copy of report is attached below. Highlights of report include:
7) There was a brief discussion regarding the status of the pickerel
seeding program in Golden Lake. The moratorium is to end January 1,
2007. There is very little
information available regarding the success of the program. There have
been rumours that the moratorium may be extended. 8) Dave Lemkay, Kevin O’Connor, Carolyn Letters, Susan St. Jean had met in committee to discuss what routine should be established to both improve the Association’s ability to solicit membership, maintain a more effective listing of members and their data in each zone and keep a more accurate record of membership vs. revenues in each zone. Among the options discussed were:
9) Bill Clark advised that Kate O’Hara has agreed to assume his duties
as Zone 2 leader. Leslie Moore will continue as zone helper in support
of her efforts. 10) Dave Lemkay gave a report covering the grant of $7,500 from The
Community Futures Development Corp to erect a comfort station at the
Deacon boat launch site. Full estimated cost is $15,000. The North
Algona /Wilberforce Twp Council has agreed to assume responsibility for
the project and invest the outstanding $7500. amount passing a motion
that GLPOA would make a contribution of approximately half the shortfall
during 2007. North Algona/ Wilberforce Town Council has agreed to assume
responsibility for upkeep of the station.. After discussion a motion by
Kathy Lampi, seconded by Howard Bernard that our association agree to
partner in the project and contribute half of the cash (approx $3500)
was passed. This is
recognized as in addition to our in-kind participation as supplied
through preliminary arrangements and project management. 11) A motion to adjourn by Bill Clark, seconded Carolyn Letters was
passed.
Water Quality
Committee Report John Gulland and I met with
Howard Bernard September 26 at the Kokomish Café. We agreed to begin a
search for information and a review of literature pertaining to water
quality on Golden Lake. Howard said he would approach the Band Office to
find out what was available at Golden Lake First Nation. Steve Munger
who lives in Ottawa and has a cottage in the area has agreed to act as a
resource and to work with the committee, thanks to Dave Lemkay’s
suggestion. John and I began looking for whatever information we could
find. Howard reported in early October
that the Band Office knows of no water testing programs or water quality
report except for summer time testing of swimming water at the Golden
Lake First Nations beach where swimming lessons take place. The beach
has not been closed at any time due to pollution. We have located a Ministry of
Natural Resources report on cormorants that can be accessed on line. We
hope that it can be linked to our website
soon; basically the report
points out that cormorants are a species native to Ontario and cites
reports that indicate that on Lake Erie the cormorants eat fewer fish
than do merganser ducks. The report suggests that the cormorant
population is high because the cormorants are eating so well wintering
over at the catfish farms in Mississippi. The report also indicates that
cormorant nesting can result in damage to vegetation. We have a copy of the Lake Clear
Stewardship Plan, which is a proposal from a Bracebridge consultant to
prepare such a plan. We have looked at the Bonnechere River Water
Management Plan (September 2004) which examines water levels. We have looked at the Bonnechere
River Water Project Report (February 2006) which gives test results for
water at several locations along the Bonnechere watershed. Water was
tested quarterly at the Golden Lake Bridge and then at the Eganville
Beach between 1999 and 2001. Water quality "appears to be
relatively good" according to the report. Water was tested for
Nitrates/Nitrite, Phosphorus, suspended solids, E Coli and Dissolved
Oxygen. Levels of pollutants are very close at the two sites, indicating
that either the Golden Lake is not being polluted too badly, or it is
cleaning itself up over the bubbling oxygen-making route of the river
between the lake and Eganville. The report also mentions nutrients
loading from non-point sources. The results from our area are five years
old. We have found so far no other people testing water on a regular
basis. Kevin O’Connor reported that
the municipality says they do not test recreational quality of water. I
have spoken with Golden Lake United Church Camp. They do not test
swimming water. Steve Munger pointed us to the
lake Partnership Program which is a volunteer based water quality
monitoring program run in partnership with the Ministry of the
Environment. This program monitors phosphorus levels. Volunteers take
water samples in May and then monthly for six months. So far, we have found nothing to
indicate any on-going, serious, consistent testing of water quality on
Golden Lake. |