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                                                                        agm_july_11_2011.pdf
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                                                                        2011 Fox Lake Association Annual General Meeting
                                                                         July 16, 2011 10:15 am..

                                                                        Welcome to all from Robin Yule FLA President New member Kevin Harris introduced

                                                                        2010 Minutes reviewed and adopted..moved by Karen Beamer, seconded by
                                                                        Judy Maxwell

                                                                        Items discussed

                                                                        1) Signage on lake..Robin is still talking to the town regarding
                                                                        putting NO WAKE signs up
                                                                         it was suggested face to face meeting would be best. ROB RUTHVEN   
                                                                         volunteered to handle and report back to the board of directors.

                                                                        2) Presidents Report
                                                                        Thanks to Pat Currie for hosting
                                                                        Board of directors introduced...Karen Beamer, Jim McMahon,Jim
                                                                        Watson,Elaine ackson,Don Shepley,Tom Perkin(absent), David White, Tom
                                                                        Gillette(absent), Ellen Fox (webmaster). Description of duties given.

                                                                        NEWS
                                                                        Mentioned of how much Gord Finbow will be missed. Thanks from Sharon
                                                                        Lillico for FLA donation to Alzheimers Society at her mother's death.

                                                                        Vandalism again at Camp Romuva in May, please note anyone who shouldn't
                                                                        be there

                                                                        Lake Plan is trying to be implemented and FLA needs help!

                                                                        Ellen Fox is our webmaster...visit our site www.foxlakeassociation.org

                                                                        Guideline for renters is now in draft form.

                                                                        The clear cut lot at the mouth of the river was addressed by the town, but focus was on attempting to prevent this from happening in the future. Huntsville bylaws in this regard have no teeth. Agreement was reached by the owner and the town for replanting native species and trees. No court action take as town knew it would be too expensive. The issue is now with planning director and FLA needs to open communication.

                                                                        Camp Winnebagoe will not allow boat launching while camp is open due to
                                                                        liability exposure when campers are there. To use boat launch in spring and
                                                                        fall the boats must be washed down so as not to introduce new invasive species,
                                                                        in particular the spiny flea that have already hit Lake Vernon.

                                                                         Camp Winnebagoe (Ted Margel) announced the 40th anniversary of the camp.
                                                                         Congratulations to the Lustigs!

                                                                        Reminder to all...night lighting should not be aimed over water, if
                                                                        swimming a distance on the lake make sure you are accompanied by a boat.

                                                                        Take your garbage home if you leave after the weekend or keep in a bear proof
                                                                        container (if such a thing exists)

                                                                        3) Treasurer Report (J. McMahon)

                                                                        Record membership for 2010/2011

                                                                        Association equity $6000 which is hoped to be selfsustaining, helped by
                                                                        successful fundraising
                                                                        Moved to accept by Ellen Fox, 2nd Alix Yule

                                                                        4) New Directors
                                                                        Our quota is full, but long serving Directors expressed wish to step down.(two)

                                                                        Short description of duties given and work to be done, time constraints understood

                                                                        New director volunteered...CHRISTA SHARP....
                                                                        Motion to accept Linda Watson, 2nd Rob Ruthven

                                                                        5) Membership and Newsletter..now on the website

                                                                        6) Lake Steward report (D. White)
                                                                        Ice in Dec 8, out April 27th
                                                                        Phosphate level lower than it has been before

                                                                        July 1st algae bloom&pollen.
                                                                        Lake Muskoka conducting a 3 yr study on this

                                                                        Mini lecture series if interested offered to educate especially about
                                                                        invasive species, the spiny flea ...

                                                                        Make sure you advise your renters or day users to WASH down their boat before it enters our lake. The spiny flea kills the fish.

                                                                        7) Social Report (K Beamer)
                                                                        Ribfest successful in 2010 and hope to be a good one 2011. Still tickets left.
                                                                        Mark your calendars for next year.

                                                                        August regatta at the Smirniw beach, looking for volunteers.

                                                                        8) Lake Implemention Report (R. Yule)
                                                                        All the recommendations are worth doing it is valuable to review again. Each Fox Lake resident was given a copy.

                                                                        Fox Lake needs help...and VOLUNTEERS to help take action on the recommendations.

                                                                        Tom Gillette is dealing with the town and legislation issues
                                                                        Rob Ruthven is handling signage

                                                                        Note copy of our plan is on the websitewww.foxlakeassociation.org  This
                                                                         is a valuable resource.

                                                                        9) Island Reforestation
                                                                        Christa Sharp will be island coordinator to investigate planting small trees.
                                                                        Will coordinate with Robin Yule and seek volunteers when plan comes to fruition.
                                                                        Latrine will be added and monitored by volunteers, including the camp.

                                                                        10) Event Signs...
                                                                        Elizabeth Shepley has volunteered to handle posting the FLA activities.

                                                                        11) Boat launching on Fox Lake...
                                                                        Note to owners who rent cottages that there is no formal boat launch location during the summer

                                                                        12) Water Levels too high yet again, and causing shoreline erosion...wake boats, 
                                                                         
                                                                        Need volunteer to read the water level at the Hoodstown Dam.
                                                                        This is a priority as loons not nesting..if anyone has seen them,
                                                                        please contact Elaine Jackson

                                                                        Decided board will have to review and make an action plan , as MNR is
                                                                        ignoring our reports

                                                                        12pm...meeting ended

                                                                        Location for 2012 ..west side ..Jack Van de Meer