Meeting called to order by Bill MacLeod, Secretary/Treasurer at 5:32 pm with the pledge of allegiance. In attendance: Bud Rubeck, President & Julie, Bill MacLeod, Patricia Dudley, Carl and Jeanne Kubley, Dan Allen, Kathie Erickson, Bob & Cindy Buryanek, Gary & Dottie Bartholomew, Doug Thorp, Joyce Thorp, Jo Carol Bonney, Rob Puls, Lynne Rice, Bob Schmidt and Tom Dezotell.
Minutes of the September 10th meeting were read. Moved and seconded by Pat Dudley and Cindy Buryanek. Approved by all.
Treasurer’s Report:
Checking account balance 8/13/15 $ 7.724.80
INCOME
August Fest Tent Rental (refund/donation) 100.00
Fire Island Book ($610.00) 50.00
EXPENSE
Don Eder (use of dumpster) 100.00
Bayfield Electric 138.62
Andrea Krygoski (2 bks stamps) 19.60
West Bend Mutual Insurance Company 1,732.00
Checking account balance 9/10/15 $ 5,884.58
General Fund $ 3,288.41
Building Fund $ 2,596.17
Scholarship Fund $ 8,914.09
The report was moved and seconded by Julie Rubeck and Cindy Buryanek. Approved by all.
Old Business:
Prior to the meeting Kathie Erickson did a presentation on awareness signs for strokes and procedures to follow. Rob Puls followed with ambulance information. The presentation was gratefully appreciated by attendees. There were materials to take home.
Bud said the cement work encompassing shed should be completed within a few weeks. Excavated extra soil will be used to shore up foundation lakeside. He also said we should be considering a new roof for clubhouse.
Bill reported receiving verification of insurance on the two vehicles in Station 2 by the Four Town Fire Association. Bud will figure replacement cost figures for clubhouse and firehouse for our policy.
New Business:
Lynne Rice reported the Glidden Historical Society plans to build a new facility and has suggested Clam Lake would like to be a part of their program. They agree and Lynne requested interested members to join the Society ($20) . She plans to lend them many old photos but keeping some for our clubhouse.
Rob Puls asked if the club would be interested in a demonstration of the use of a defibrillator. Everyone felt it would be worth while and discussion ensued as to where one could be placed in town for community 24 hour access. Bill will speak to Kendra at the Post Office. Rob will attend the November meeting and do a presentation before potluck. All were in agreement.
There being no further business to conduct Bud Rubesk moved to adjourn seconded by Pat Dudley at 5:52 pm. All agreed.
Respectfully submitted by Bill MacLeod, Secretary/Treasurer.