Lake Fork Area Chamber of Commerce
Lake Fork, Texas

A Destination for a Day . . . . Or a Lifetime

 

 

Lake Fork Chamber of Commerce
Minutes of the Meeting December 9, 2010 
 

The meeting was called to order by President, Danny Silcox. 

The meeting was held at Tiffany’s with 12 Members present; three visitors from with our November Big Bass Bonanza Award – Richie White and his two children, Ariel and Timothy.  Also present was Brittni Oswalt from Oak Ridge Marina.

The minutes for September, October and November were approved on a motion by Barbara Williams, seconded by Ralph Gore, with all voting in favor.

The Treasurer’s Report was approved on a motion by Mandy Biggs, seconded by Bob Varner.  All voted in favor.

Membership Report: We are currently at 104 members.

The Big Bass Bonanza for November goes to Richie White with a 8.45 lb. bass.  Lake Fork Resort was the November sponsor and Mr. White was awarded his check for $300.00.

Bounty Bonanza – Bob Williams gave a report and Danny Silcox awarded checks for 2009-2010 ticket sales.

Brochures – The brochures are available.

The Ways & Means Committee met to discuss the possibility of having a bike ride in November – Tour de Fork!  The next meeting will be on Jan. 10, 2011 at Oak Ridge Marina and all members are encouraged to attend.

Boat Shows – There were not enough volunteers for the 10 day boat show in Houston, so Danny Silcox recommended that we replace Houston with Oklahoma City (Jan 28 - 30) and keep the other shows approved at the last meeting: Tulsa (Feb 18 – 20); Hot Springs (Feb 25 – 27); and Tennessee (August).  Bob Varner made a motion to accept this, seconded by Ralph Gore, and all were in favor.

Danny Silcox, Keeley Roan and Dana Donahue volunteered to be considered by election committee for serving on the board.  Danny and Keeley were re-elected to serve.

Mandy Biggs had Angels available.

Becca Munch won the Christmas Gift Basket.

Meeting adjourned at 7:33.

Merry Christmas!!! 

 

Lake Fork Chamber of Commerce
Minutes of the Meeting November 18, 2010

  

The meeting was called to order by President, Danny Silcox. 

The meeting was held at Oak Ridge Marina with 15 Members present; three visitors from Lake Country Neighbors; and our Angler of the Year – James Quisenberry and his wife.  

The minutes were unavailable. They will be available next meeting.

The Treasurer’s Report was approved on a motion by Paul Tibbets, seconded by Mandy Biggs.  All voted in favor.

General Business:

Membership Report: We are currently at 105 members.

The Big Bass Bonanza for October goes to Mitch Layton from Nevada, Texas with a 9.26 lb. bass.  Century 21 was the October sponsor and will be sending Mr. Layton his check for $300.00.

Award for Angler of the Year was presented to James Quisenberry. He was awarded a jacket embroidered by S & A Sportswear. His bass weighed in at 15.61 lb.  He had previously been awarded $10,800 cash, $300 from the Wood County Industrial Commission, plus a $750 tackle package from Berkley & Lake Fork Marina.

Committee Reports:

Bounty Bonanza – Pam Bowden, with the Lake Country Neighbors, was presented a check for $195 for Bounty Bonanza ticket sales! This money will go towards their scholarship fund.

Brochures – The brochures are ready.  They should be available the week after Thanksgiving.

Old Business: 

N/A

New Business: 

Boat Show Committee (Danny Silcox, Judy Stroman, Keeley and Bert Roan) recommended four boat shows for this year: Houston (Jan 7 – 16); Tulsa (Feb 18 – 20); Hot Springs (Feb 25 – 27); and Tennessee (August).  Mandy Biggs made a motion to approve the recommended three earliest boat shows as long as we can secure volunteers and keep the Tennessee show pending for later in the year.  This was seconded by Judy Stroman with all voting in favor.  Bob will send out email for volunteers.

Danny Silcox, Keeley Roan and Dana Donahue have volunteered to be considered by election committee for serving on the board.  Mandy has also talked to a couple of others that might be interested.  The election will be held at the next meeting in December – at Tiffany’s.

Ways and Means Committee will start working on the bike race/rally: Tour De Fork! Our first meeting will be Monday, December 6th at Oak Ridge Marina.

A motion was made by Paul Tibbets, seconded by Mandy Biggs, to continue our Christmas tradition of the gift basket and cake during our Christmas meeting.  All voted in favor.

Mandy will also be doing the Angel Tree again… so if you need more information, please call her!

The December Meeting will be at Tiffany’s (formerly Moser’s).

Meeting adjourned!

Lake Fork Chamber of Commerce
Fall Mixer – October 28, 2010

  

The Lake Fork Chamber Fall Mixer was hosted by the Link’s at Lands End in the Pavilion. We used this special venue to invite members from other Lake Fork area Chamber of Commerce, EDC and tourism offices.

Our President, Danny Silcox, had everyone introduce themselves while we ate.  We had about a dozen members present from our chamber PLUS representatives from the Canton, Quitman, Rains, and Winnsboro Chambers!  We had some tough competition with the Ranger’s in the World Series and the TPW State of the Lake Presentation so we were VERY pleased with the turnout and would like to thank everyone who came!!!  We would also like to thank Land’s End for a job well done --- the food was great, as was the atmosphere ---Thanks for having us!

Our next meeting will be held on Thursday, November 18th at Oak Ridge Marina.

(The day was changed from our typical 4th Thursday of the month to accommodate Thanksgiving!)

Keeley Roan

Lake Fork Area Chamber of Commerce Secretary

 

Lake Fork Chamber of Commerce
Minutes of the Meeting September 23, 2010

  

The meeting was called to order by President, Danny Silcox. 

The meeting was held at Oak Ridge Marina with 13 Members present and two visitors from Lake Country Neighbors – Carolyn West and Betty Davis to talk about the upcoming event – HOGATAR, a fund raiser for the area Boy Scouts! The event will be held on Saturday, October 9, 2010 at the Rains County Fairgrounds and everyone is encouraged to attend.  For more information, call Betty Davis at 903-473-4233.

The minutes were approved on a motion by Sam Scroggins, seconded by John Morris. All voted in favor.

The Treasurer’s Report was approved on a motion by John Morris, seconded by Dorles Weeks.  All voted in favor.

Membership Report: We are currently at 108 members.

Committee Reports:

Bounty Bonanza – The website it up to date with Pay Pal working!  The Bounty Bonanza will run for 7 months beginning on October 1, 2010.  Rack cards are ready and so are the posters. The October meeting will announce our “Angler of the Year”.

Brochures – The brochures are almost ready.  The committee will meet on Monday night and close it out.  It will be a 32 page brochure.

Old Business: 

Berkley Tournament will be October 23, 2010.  Bob will send out an email for volunteers to for Friday from about noon – 9 pm UNLESS the Lake Country Neighbors decide to sell the Bounty Bonanza Tickets at the tournament as a fund raiser!

New business: 

We need volunteers for the Boat Show Committee; so far the committee consists of Danny Silcox, Keeley and Bert Roan.

Volunteers are also needed for the Election Committee; Mandy Biggs has volunteered.

Ways and Means Committee will start working on the bike race/rally: Tour De Fork! It was also suggested that we work to include a Paddle or Kayak Trail.

The Sportsman’s Association 3rd Annual Crappie Tournament will held October 2-3 at the Minnow Bucket Marina with $7500 guaranteed.

The October Meeting will be a mixer at the Links of Lands End.

Meeting adjourned!

Lake Fork Chamber of Commerce
Minutes of the Meeting August 26, 2010

The meeting was called to order by President, Danny Silcox at 7:04 pm. 

The meeting was held at Fisherman’s Cove with 13 Members present, including Morgan Massey and Becca Munch with the Links at Land’s End and Greg Cook from Edward D. Jones in Emory.

The Secretary’s Report was approved on a motion by Ralph, seconded by Dana. All voted in favor.

The Treasurer’s Report was approved on a motion by Tom, seconded by Ralph.  All voted in favor.

Danny Silcox presented Cameron Burnett a check from the Lake Fork Bounty Bonanza for $800.00 --- $300 from the funds provided by Wood County Industrial Commission and $500 Gift Basket from Lake Fork Marina.  Cameron weighed in the largest over the slot fish for the month of July --- 14.44 lbs!

We are currently at 105 members --- 103 paid and 2 pending.

The Lake Fork Bounty Bonanza is in the black –-- and while it may not be making as much money as we would like, it is certainly bringing recognition to Lake Fork which is as important to our Chamber as it being a fund raiser!  The September meeting will be a “Kick off” for the upcoming Bounty Bonanza.  (Please be sure to join us and learn what you can do to help raise money for us and yourself!)

Ted gave a report on the boat show in Jackson, MS that he and Dennis Sheley went to earlier this month.

Old Business: We will be moving out of the old storage building and moving into the new one the first of September.

New business:  Danny suggested get volunteers for the Boat Show Committee soon.

The August meeting will be at The Links at Lands End.

The meeting adjourned with a motion made by Keeley, seconded by Tom at 7:31 pm.
 

Lake Fork Chamber of Commerce
Minutes of the Meeting July 22, 2010

  

The meeting was called to order by President, Danny Silcox at 7:04 pm. 

The meeting was held at East Fork with 11 Members present..

The Secretary’s Report was approved on a motion by Tracy, seconded by Dennis. All voted in favor.

Sam explained the new format for the Treasurer’s Report which is now being done in Quick Books and has far more detail. The report was approved on a motion by Ralph, seconded by Dorles.  All voted in favor.

Danny Silcox presented Mark McCain a check from the Lake Fork Bounty Bonanza for $300. Mark weighed in the largest over the slot fish for the month of June.

Sam Scroggins gave the Membership Report. We are currently at 103 members.

Bob Williams gave the committee reports.  The Lake Fork Bounty Bonanza is at a-$736 NOT including the funds from Wood County Industrial Commission.

Sam outlined the Ways & Means Committee recommendations for the new Bounty Tournament. Those recommendations were approved on a motion from Dennis, seconded by Bob Varner. All voted in favor.

A separate email will be sent to the membership with the details.

The Lake Fork Brochure is well underway – our contract price is $16,995 and we have $21,500 worth of ads sold.

The boat show in Jackson, MS on August 6 – 8th and we now have sufficient volunteers to work the show. 

No old business was discussed.

New business:  Dennis Sheley gave a presentation on a Car Club. They will be having a large get together on September 11 at Jim Hogg park. He requested that the Chamber consider a donation of $50 which provide the Chamber with a plaque to present to one of the cars exhibited. On a motion by Ralph, seconded by Ted, the Chamber voted to go forward with this. All voted in favor.

The August meeting will be at TBD!!!!

The meeting adjourned with a motion made by Ted, seconded by Dorles..

Lake Fork Chamber of Commerce
Minutes of the Meeting June 24, 2010

  

The meeting was called to order by President, Danny Silcox at 7:06 pm. 

The meeting was held at Oak Ridge with 12 Members present..

The Secretary’s Report was approved on a motion by Ralph Gore, seconded by Sam Scroggins. All voted in favor.

The Treasurer’s Report was approved on a motion by Barbara Williams, seconded by Ralph Gore.  All voted in favor.

Danny Silcox presented Dean Stroman a check from the Lake Fork Bounty Bonanza for $300. Dean weighed in the largest over the slot fish for the month of May.

Sam Scroggins gave the Membership Report. We are currently at 96 members with 2 pending.

Bob Williams gave the committee reports.  The Lake Fork Bounty Bonanza is at a-$750 NOT including the funds from Wood County Industrial Commission.

The Lake Fork Brochure is well underway – our contract price is $16,995 and we have $19,250 worth of ads sold.

We still need volunteers to work the boat show in Jackson, MS on August 6 – 8th. 

No old business was discussed.

The Alba Economic Corporation holds their meetings on the last Monday of the Month at 6 pm. at the Alba City Hall Conference Room and the public is invited. For more information, call 903-765-2396.

We are also invited to the Mineola Job Fair on July 29th at the Mineola Civic Center.

Barry and Tracy Hatton, new members of the Chamber and the owners of the newly re-opened Oak Ridge Marina were introduced.

The July meeting will be at TBD!!!!

The meeting adjourned with a motion made by Ralph Gore, seconded by Phil Lambe at 7:21 pm.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting May 27, 2010

 

The meeting was called to order by President, Danny Silcox at 7:10 pm. 

The meeting was held at Circle H Barbeque with 13 Members present including new members Dorles Weeks from Specialty Advertising and Tracy Hatton from Oak Ridge Marina.  Alan Pendergrass also came by to tell us about the St. John Golf Tournament coming up on Saturday, June 5, 2010.

The Secretary’s Report was approved on a motion by Phil Lambe, seconded by Barbara Williams. All voted in favor.

The Treasurer’s Report was approved on a motion by Keeley Roan, seconded by Phil Lambe.  All voted in favor.

Sam Scroggins gave the Membership Report. We are currently at 101 members.

Our Chamber Web Site and Hosting is up for renewal, on a motion made by Phil Lambe and seconded by Jill Russell the site and hosting will be renewed for 5 years at an expense of $544.95.  All voted in favor. 

Bob Williams gave the committee reports.  The Lake Fork Bounty Bonanza has 307 entries to date. We received good coverage during the Legends Tournament from KMOO. 

There is still time to get your ad in the new brochure - the deadline has been bumped out to mid-June. $15,500 ads have been sold and $2,400 more have committed. We plan to print in July.

We still need volunteers to work the boat show in Jackson, MS in early August. 

After reconsidering our storage situation, Sam Scroggins suggested we reconsider the motion from last month’s meeting to share a storage space.  We feel we will need more space than what would be available sharing a unit – especially when all the brochures arrive. No action was taken, but we will look in to the cost at other centrally located facilities.

Bob Varner will fill the vacancy on our Board of Directors with all voting in favor.

Keeley Roan suggested that we work together with other organizations in our area – specifically Sulphur Springs Tourism - and have a detailed map of Lake Fork produced.  The Chamber is interested, but would like Joey Baker from Sulphur Springs Tourism to make a presentation and tell us what he has in mind.

The June meeting will be on June 24th at the Oak Ridge Marina.

The meeting adjourned with a motion made by Keeley and seconded by Jill Russell.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting April 22, 2010

The meeting was called to order by President, Danny Silcox at 7:10 pm. 

The meeting was held at Moser’s with 13 Members present and three guests, James & Gail Quisenberry and Jason Barnes.

The Secretary’s Report was approved on a motion by Phil Lambe, seconded by John Morris. All voted in favor.

The Treasurer’s Report was approved on a motion by Ralph Gore, seconded by Phil Lambe.  All voted in favor.

Sam Scroggins gave the Membership Report. We are currently at 98 members. 

The Lake Fork Bounty Bonanza made a check presentation to Jason Barnes from Yantis. Jason weighed a 13.23 lb Bass and was awarded a $500 check from the Chamber and a $500 Tackle package compliments of Lake Fork Marina.
A check presentation was made to James Quissenberry from Emory.  James weighed a 15.61 lb Bass which is now tied for #33 on the Texas Top 50.  James was awarded a $10,800 check of which $10,500 was from the Chamber and $300 from the Wood County Industrial Commission.  James also received a $500 Tackle package compliments of Lake Fork Marina and a $250 Tackle package compliments of Berkley.

Dana gave a report on the Lake Fork Bounty Bonanza with 270 entries to date but expects that number to continue to increase as news spreads about the first payout! 

Dana updated us on the brochure --- as of today we have $13,000 confirmed ads.

Danny asked for volunteers to work the boat show in Jackson, MS in early August.  Bob will send out an email looking for volunteers.

Mandy Biggs has a storage unit that we can rent for $35 per month or $385 per year if paid in advance. Dana made a motion that we rent this on a yearly basis. Sam seconded it. All voted in favor.

Danny announced that we have a Board of Directors vacancy created when Larry Mathew took a job out of state. Bob will send out an email asking if anyone is willing to volunteer.

Danny also discussed the Go Texan Wildlife Initiative. The cost to join is $25.  Mandy made a motion that we join and Phil seconded it. All voted in favor.

The May meeting will be on May 27, 2010 with location to be determined.

The meeting adjourned with a motion made by Phil and seconded by Mandy Biggs.

Lake Fork Chamber of Commerce
Minutes of the Meeting March 25, 2010

 

The meeting was called to order by President, Danny Silcox at 7:00 pm. 

The meeting was held at Sopa Taco with 16 Members present and one guest, Barry Hatton, the new owner of Oak Ridge.

The Secretary’s Report was approved on a motion by Mandy Biggs, seconded by Phil Lambe. All voted in favor.

The Treasurer’s Report was approved on a motion by Phil Lambe, seconded by Ralph Gore.  All voted in favor.

Sam Scroggins gave the Membership Report. We are currently at 98 members. 

Bob gave a report on the Lake Fork Bounty Bonanza with 242 entries to date but expects that number to continue to increase as news spreads about the first payout!  The polygraph will be held on March 31, 2010 for James Quisenberry, and if all goes as expected he will be awarded $10,000!!!

Bob updated us on the brochure --- as of today we have $ 5,700 confirmed ads. The Committee will meet again on Monday, March 29, 2010.

Mandy Biggs gave an update on the Hot Springs, Arkansas boat show she and Bob attended.  The show had good attendance and in their opinion was worth keeping on our list.  As with previous shows, there was a lot of interest in crappie fishing! The Jackson, Mississippi show will be held on July 6 -8th.  We had a brief discussion regarding the show in October held in Ft. Wayne, Indiana.

Phil brought up the subject of a Map company that is canvassing for advertisements at this time. Apparently, they are using the Lake Fork Chamber as a marketing tool telling businesses that we are endorsing this map –which we are not!

Mandy Biggs asked us to make other arrangements for the storage building they have very generously let us use for the past several years, they need the storage building for tenants in their RV Park.  There is a possibility that we could rent the space … she will check with her tenants and if they have made other arrangements she will let us know. 

The April meeting will be on April 22, 2010 with location to be determined.

The meeting adjourned with a motion made by Keeley Roan and seconded by Mandy Biggs

 

Lake Fork Chamber of Commerce
Minutes of the Meeting February 25, 2010

The meeting was called to order by President, Danny Silcox at 7:00 pm. 

17 Members present.

The Secretary’s Report was approved on a motion by John Morris, seconded by Ralph Gore. All voted in favor.

The Treasurer’s Report was approved on a motion by Ralph Gore, seconded by John Morris.  All voted in favor.

Danny introduced the new board members and their position on the board.  Danny is the new President, Ralph Gore is the new Vice President, Sam Scroggins is the new Treasurer, Keeley Roan remains as the Secretary and Larry Mathew is the new Director.  Danny also thanked Dana Donahue, Barbara and Bob Williams for their service to the Chamber.

Sam Scroggins gave the Membership Report. We are currently at 97 members. La Quinta Inn in Sulphur Springs is our newest member.

Bob gave a report on the Lake Fork Bounty Bonanza with 194 entries to date.  We are a little behind where we were at this time last year, but it has also been a cold, wet year so far!

Bob also suggested that we put together a committee to brain storm new or updated idea’s for our next Bounty Bonanza.  We need to come up with ways to attract more fisherman to this tournament. Larry Mathew, Jill Russell, Danny Silcox, Mark Kast and Bob Williams will serve on the committee.

Bob discussed the  new Chamber Brochure. The Committee will have its first meeting on Monday,

March 1.  Sam indicated that we have made the $5000 down payment per our contract.

Danny Silcox gave an update on the Claremore boat show.  This was a good show although the attendance seemed to be down a bit from previous shows.  An interesting note was that about 8 in 10 people who stopped by the booth wanted to discuss Crappie fishing as opposed to the norm of discussing Bass fishing.  The Chamber is also working a show in Hot Springs, AR this week with Bob and Mandy Biggs handling the show.

Danny discussed a Map company that is canvassing for advertisements at this time. Danny as well as others have had poor experiences with some of these companies.  Danny asked that Bob send out an email to the membership as a heads up that the Chamber is not sponsoring this company if they try to sell you an advertisement.

The March meeting will be on March 25th with location to be determined.

The meeting adjourned at 7:35 pm. with a motion made by Ralph Gore and seconded by John Morris.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting January 28, 2010

The meeting was called to order by President, Dana Donahue at 7:00 pm. 

14  members present; including Mark Kast and Leesa Pennebaker from Lands End, and one guest – Joe Roan!

The Treasurer’s Report was approved on a motion by Mandy Biggs, seconded by Ralph Gore.  All voted in favor.

Bob Williams gave the Membership Report. We are currently at 96 members (BUT… as we sell ads for the new magazine, we will be soliciting to recruit new members!)

Bob gave a report on the Lake Fork Bounty Bonanza.  We are a little behind where we were at this time last year, but it has also been a cold, wet year so far! Be sure to check out the website at http://www.lakeforkbountybonanza.com/

Dana talked about the Chamber Magazine Committee – as we begin on the new edition, please read through the last magazine & check for accuracy!

Danny Silcox gave an update on the boat shows for this year. So far we only have the Claremore show (February 18- 21st ) and the Hot Springs Show (February 26 – 28th).  The Oklahoma City Show and the Jackson, Mississippi Spring Show have been cancelled. We still need a volunteer for the Claremore show!

The Crappie Show we are participating in with Sulphur Springs Tourism and the Hopkins County Chamber of Commerce is coming up soon – February 27th! The website is: http://www.visitsulphurspringstx.org/ or http://www.crappieusa.com/.

The Lake Fork Sportsman’s Association will be hosting the Catfish Tournament again this year, it will be held the last full weekend in July.

The 2010 Board of Directors was elected. Replacing Dana Donahue, Bob and Barbara Williams are Sam Scroggins, Ralph Gore and Larry Matthews.  Danny Silcox and Keeley Roan will continue their terms.

The February meeting will be on February 25th at The Links at Land’s End.

The meeting adjourned at 7:25 pm. with a motion made by Mandy Biggs and seconded by Ralph Gore.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting November 12, 2009

The meeting was called to order by Danny at 7:00 pm.  

9 members present; no visitors.

The minutes were approved with corrections to the information on boat show recommendations by the Boat Show Committee. Since we are not able to get a refund for the Indianapolis Show deposit, we will go forward with the show only if we can get firm commitments from our members to work the show. Barbara made a motion to accept; seconded by Sam. Passed unanimously.

The Treasure’s report was approved by a motion made by Bob; seconded by Mandy. All voted in favor.

Bob gave the Membership Report. We are currently at 99  members. 

Bob gave a report on the Lake Fork Bounty Bonanza

  • We have 121 entries.
  • We received the $ 3.600 from the Wood County Industrial Commission to be used toward prize money.

Bob talked about the  Chamber Magazine Committee – he and Dana have offered to remain on the committee as well as Keeley and Sam.  Larry and Jaquie also volunteered to be on the committee.  Bob has a call into the printer, but has not heard back from him yet regarding the cost.

The new website software has been purchased and is in… Bob is “learning” the new system and will have it up an running in no time!

The Nomination Committee’s recommendations for the upcoming election in December as Dana (President), Barbara (Treasurer) & Bob (Director) are at the end of their current terms, are Mandy Biggs, Janie Owens, Sam Scroggins and Larry Mathew have volunteered to run for election.  The election will be held at the December meeting.

Mandy passed out the Angels from the Alba-Golden Angel Tree and Bob will send out an email to remind all the members.

The December meeting will be on December 10th at Moser’s Restaurant.

The meeting adjourned at 7:25 pm.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting October 22, 2009

The meeting was called to order by Dana at 7:00 pm.

14 members present; no visitors.

The minutes were approved on a motion made by Mandy; seconded by Janie. Passed unanimously.

The Treasure’s report was approved by a motion made by Mandy; seconded by Sam. Passed unanimously.

Bob gave the Membership Report. We are currently at 100  members.  We have 2 new members for which we are awaiting their checks.

Bob gave a report on the Lake Fork Bounty Bonanza

  • We have 93 entries as of today.
  • Bob passed around 2 maps showing where the entries came from for last year and this year to date.

Danny provided the Boat Show Committee’s recommendations for the coming year as follows. The ability to do any or all of these shows will be based on people stepping up to volunteer to work each show.

  • Jackson, MS in January.
  • Claremore, OK 3rd weekend of February
  • Hot Springs, AR 2/26 – 2/28
  • Indianapolis, IN 2/19 – 2/28

A motion was made by Mandy and seconded by Ken that we accept the Boat Show committee’s recommendations. Passed unanimously.

Barbara asked if we would again donate $100 to the American Cancer Society. Mandy made a motion that we make this donation. Janie seconded the motion. Passed unanimously.

Dana requested that the Chamber approve the purchase of Microsoft Expression Web in order to update the web site. Bob has been using a personal copy of Front Page which is pretty much obsolete at this time. Dana believes that she can get the software for under $100. Mandy made a motion to approve up to $150 for the purchase. Janie seconded. Passed unanimously.

Dana reported that our brochure count is down to about 6000. At the next meeting, we need to get a committee together to begin work on the new one.  Bob will send an email to our printer to get a price so that we can determine if the ad prices will remain the same or will have to be increased.

Judy and Mandy provided the Nomination Committee’s recommendations for the upcoming election in December as Dana (President), Barbara (Treasurer) & Bob (Director) are at the end of their current terms.  Mandy Biggs, Janie Owens, Sam Scroggins and Larry Mathew have volunteered to run for election.

Mandy reported that she should have the Angels available by the next meeting from the Alba-Golden Angel Tree.

Bob Owen talked to the members about the Team Trails Bass Tournament. Dana is attempting to contact them.

Bob Owens reported that Extreme Crappie will be holding a tournament at Froggy’s on December 12. This tournament will be broadcast on cable and possibly picked up by other networks.

The November meeting will be on November 12 due to Thanksgiving. Meeting location: to be determined!

The December meeting will be on December 10th at Moser’s Restaurant.

The meeting adjourned at 8:10 pm.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting September 24, 2009

 The meeting was called to order by Dana at 7:00 pm.

13 members present; no visitors.

The minutes were approved (with correct spelling of Janie Owen’s name) on a motion made by Mandy; seconded by Barbara.

The Treasure’s report was approved by a motion made by Ralph; seconded by Mandy.

Bob gave the Membership Report. We are currently at 102  members.  We have 2 new members for which we are awaiting their checks.

Bob gave a report on the Lake Fork Bounty Bonanza

·         Hits are increasing on the website and as of last night there were 16 entries.

·         KMOO is doing a great job of promoting it and Dana will be a guest on “Double Talk” soon.

·         A presentation was made to Wood County Industrial Board for $3,600 in funding.

·         Volunteers are needed to sell tickets at the Irving Bass Tournament Registration on October 9th and at the Berkley Tournament on October 16th.  Bob will be sending out a schedule/request for volunteers.  Keeley offered to do the early shift on the 16th.

·         Dana will take care of promotions during  the “Take A Soldier Fishing” and the “Sky Ranch” Tournaments this weekend.

 

Danny discussed the upcoming boat show opportunities.  The Boat Show Committee will meet and bring suggestions to the next meeting.

The Chamber approved $2,500 towards wrapping John Tanner’s boat again this year, provided he has insurance to cover the wrap in case of an accident, with a motion made by Mandy; seconded by Ralph. The vote passed 10 “for” / 2 “against”.

Keeley, Judy and Mandy volunteered to be the Nominating Committee for the Board of Director Elections coming up in December.  Dana (President), Barbara (Treasurer) & Bob (Director) are at the end of their current terms.

Payment of $100 to Tim Walker for promoting Lake Fork at the St. Louis Show was approved with a motion made by Bob; seconded by Ralph.

Keeley gave a report on the first Bud Light Trails Bass Tournament on Lake Fork with a remote weigh-in at Hooten’s Hardware on September 13, 2009.  They only had 17 entries and really need to get that number up to 30 to keep the event on our lake. There are flyers and registration forms available for businesses if you would like to help.

Mandy will have Angels available soon from the Alba-Golden Angel Tree.

Bob Owen talked to the members about the Team Trails Bass Tournament. He has worked with them before and is very excited that they are coming to Texas soon and he would like us to welcome them to Lake Fork. For more information about this program, go to www.teamtrails.com.

October meeting location: to be determined!

The meeting adjourned at 8:06 pm.

Lake Fork Chamber of Commerce
Minutes of the Meeting August 27, 2009

 

The meeting was called to order by Dana at 7:12 pm.

16 members present; 1 visitor. New member Tommy & Linda Burns.

The minutes were approved with one change. LFSA Crappie Tournament – Kids fish at a reduced price, not free, on a motion made by Ralph; seconded by Barb. All in favor, none opposed.

The Treasure’s report was approved by a motion made by Sam; seconded by Judy. All in favor, none opposed.

Bob gave the Membership Report. We are currently at 101 members.  We have 3 new members for which we are awaiting their checks.

Bob gave a report on the Lake Fork Bounty Bonanza

  • Permission requested to purchase 5000 rack cards from Latsons for $428. Motion to approve by Sam, seconded by Barb. All in favor, none opposed.
  • Permission requested for the Bounty Committee to make purchases such as advertising without membership approval. Motion was made by Sam that the committee will have budget of $1000 for the year. If additional funds are required, the Board of Directors may approve up to an additional $500.  Seconded by Phil. All in favor, none opposed.
  • It was also agreed that we should do an advertising spot on KMOO for McDonalds week end.

 

Boat Show Committee Needed. Keeley was proposed as the Chair Person & Danny Silcox agreed to help.

Lake Fork Sportsmans Association Crappie Tournament will be October 3rd & 4th at the Minnow Bucket Marina. City National Bank is the major sponsor this year. All details can be found at www.lakeforksportsmansassociation.com.

Old Business:

  • There is an increasing crime issue in the area that needs to be addressed. Dana has spoken with a Game Warden who will attend our next meeting. Dana will also see if we can also get a Sherriff’s Deputy to attend.

New Business:

  • Bob Seeley would like additional parking and shuttle service for the McDonald’s Tournament. Ken, Bob & Jean Owens will explore this.

September meeting location to be determined.

The meeting adjourned at 8:30 pm.

 

Lake Fork Chamber of Commerce
Minutes of the Meeting July 23, 2009

 

The meeting was called to order by Dana at 7:01 pm.

12 members present; 7 visitors --- 6 from Century 21 office (plus Judy and Roger) who hosted the Mixer before the meeting (…which was great – Thank you!); and Tomi Fitzgerald from SCA Promotions.

Tomi presented information from SCA and the role they play in the Bounty Bonanza.

The minutes were approved on a motion made by John; seconded by Sam.

The Treasure’s report was approved by a motion made by Phil; seconded by John.

Bob gave the Membership Report. We are currently at 102 members.  Dana encourages everyone to try and bring in one other member to get our membership up.

Bob gave a report on the Lake Fork Bounty Bonanza.  This year the Bounty Bonanza will last for 12 month instead of 7 months. The SCA Promotions will only run for 7 months – same as last year - from October through April. KMOO has been contacted and they have agreed to offer a prize of $999.99 for the first 9.99 lb. bass caught during the competition.  Bob suggested that we, the Lake Fork Chamber of Commerce, offer a $500 prize for each bass weighing in at or over 13 lbs. for the year. Lake Fork Marina is offering a $500 “tackle package” for each bass caught during the year weighing in at or over 13 lbs. Sam has offered to custom embroider a jacket to be presented by the LF Chamber to the “Angler of the Year”. Berkley has committed to participate and we will get the details when they decide what they are going to do. Dana is still trying to reach Skeeter and Keeley is still trying to reach Toyota.

Phil made a motion that the Chamber pay out $500 prize money for each bass weighing in for the Lake Fork Bounty Bonanza at or over 13 lbs. for year; Keeley seconded and the motion carried.

Bert and Keeley Roan will be representing the Lake Fork Chamber at the Mississippi Wildlife Extravaganza; Martin and Melody will not be able to attend.  Volunteers are encouraged to participate!!!!

The Hopkins County Chamber and Sulphur Springs Tourism are continuing to move forward on the Crappie Tournament.  LF Chamber put a ½ page ad in the brochure.  12,000 brochures will be printed and passed out at five events throughout the year.

The Indianapolis Show is coming up February 19-28th.  To reserve our same spot, we must confirm our reservations by the end of this month. Everyone agrees that this is one of our best shows and one we need to attend.

Sam gave a report on the Yantis Catfish Classic sponsored by the Lake Fork Sportsman’s Association; which was a huge success! LFSA feel like it worked to everyone’s benefit to link it with the Yantis Catfish Parade and Fish Fry; and that Ken Freeman Outdoor Productions did a great job.  

  • There were 469 contestants from 11 different states.

                        50% of the participants were from 70 – 80 miles of Lake Fork;

                        50% was from further out (and had to stay overnight!).  

  • The final payout was $24,750. 

  • Next year’s tournament will include a Kid’s Division; a Woman’s Division and a Senior’s Division.

  • They plan to do the tournament again next year, but have not confirmed a date. They are thinking about the last weekend in July.

They also wanted to thank Wood County Electric for providing top of the line A/C units and to KMOO for doing such a good job of promoting the event!

The Chamber would like to thank the LF Sportsman’s Association for a job well done!!!

Dana touched on the “3/50 Project” which encourages spending $50 at three of your local shops each month.  It has been adopted by many chambers.

Old Business:

Phil raised a question of how we could better promote the Lake Fork area before tournaments like Skeeter.  It was suggested that we try to get a link on their website.

New Business:

                The Rains County Courthouse is opening soon.

                2009 Major lakeside incidents of theft will have a detrimental economic effect on our tourism if we do not do something.  Visitors are questioning the safety and security around Lake Fork. Dana suggested that we ask the local sheriff department(s) to present a program on what we can do to help keep our area safe and to increase awareness… and to be sure that everyone understands how much the economy of Lake Fork depends on tourism!!!

                SARP – Southeast Aquatic Resources Partnership will be having a presentation on Tuesday, July 28, 2009 to discuss a Watershed Project. For more information, contact Mike Smith, Project Manager – Gulf of Mexico Foundation at mike@gulfmex.org or 361-882-3939.  Their website is wwwlgulfmex.org.

                BUD LIGHT TRAILS will be coming to Lake Fork! The first tournament of the Fall will be in September followed by one tournament each month through December. The remote weigh-in will be held at Hooten’s Hardware in Emory, Texas.

                The Lake Fork Crappie Tournament sponsored by the LFSA will be held on October 3 & 4th this year at the Minnow Bucket. There will be two different formats – a one day tournament and a two-day tournament. There will also be a Kid’s Division, in which kid’s can fish for free. There will also be a Women’s Competition.

The meeting adjourned at 8:30 pm.

 

Lake Fork Area Chamber of Commerce
Thursday, June 25, 2009

 Secretary, Keeley Roan called the meeting to order at 7:00 pm. at The Lighthouse.

 Ten members were present and one guest – Mary Smith from the Winnsboro Gallery.

 The minutes were read (without a quorum) and unofficially approved with the exception of confirming the Crappie Tournament date by a motion by Mandy Biggs, seconded by Phil Lambe.

 The treasurer’s report was reviewed and approved (without a quorum) by motion made by Sam Scroggins; seconded by Ralph Gore.

 

·         MEMBERSHIP

No report given.

·         BOUNTY BONANZA

Will update after next meeting

·         2009 MISSISSIPPI WILDLIFE EXTRAVAGANZA  

Jackson, Mississippi on July 31 – August 2nd 

We will be represented by Martin & Melody and Bert & Keeley Roan.

·         CRAPPIE TOURNAMENT

Keeley Roan gave update from the meeting with Joey Baker.

·         YANTIS CATFISH CLASSIC

Presented by the Sam Scroggins gave an update on the tournament to be held on July 18-19, 2009 at the Minnow Bucket.

 Meeting adjourned at 7:25 pm.

 The July 23rd  Meeting will be at the Century 21 Lake Country office  on FM 515  following a “mixer”.

 

 

Lake Fork Area Chamber of Commerce
Thursday, May 28, 2009

 President, Dana Donahue called the meeting to order at 7:00 pm. at Sopa Tacos.

 The minutes were read and approved by a motion by Bob Varner, seconded by Judy Stroman.

 The treasurer’s report was reviewed and approved by motion made by Sam Scroggins; seconded by Larry Mathew. All in favor, none opposed, the motion carried.

 

  • MEMBERSHIP

Bob Williams reported that we currently have 106 members.

  • BOUNTY BONANZA

a.       The Bounty Bonanza had 341 entries with $1201.04 profit.

b.       The bounty committee had a meeting May 12 to discuss ideas for our next bounty tournament. Some of the ideas proposed are:
Run tournament for 12 months. WCIC will possibly contribute.
Payout for each share a lunker.
Contact major boat manufacturer to add boat to State Record prize.
Contact KMOO. Possible $999.99 for a 9.99 lb bass
Angler of the year for largest Bass caught.
Possible 1 tagged Largemouth with big prize.
Additional idea’s, please email to Bob for committee consideration.

  • 2009 MISSISSIPPI WILDLIFE EXTRAVAGANZA  in Jackson, Mississippi on July 31 – August 2nd  - we will be represented by Martin & Melody and Bert & Keeley Roan.  If anyone would like to sign up as an alternate, please notify Bob. This will cover us if someone has to cancel.
  • CRAPPIE TOURNAMENT

Sulphur Springs Tourism Board Crappie Tournament will be in March.  Believe the location will be Lake Fork Marina.

  • YANTIS CATFISH CLASSIC

Presented by the Lake Fork Sportsman’s Association. The tournament will be held on July 18-19, 2009 at the Minnow Bucket.

  • NEW BUSINESS
    Judy Stroman suggested having a Chamber mixer. She would be happy to hold it at her 515 location with finger foods and drinks. This was discussed and it was decided that we would do this in conjunction with our July meeting on July 23.

 

Motion to adjourn at 8:00 pm. made by Bob Varner, seconded by Jill Russell.

The June 25th Meeting will be at the Lighthouse on Hwy 17!

 

Lake Fork Area Chamber of Commerce

Thursday, April 23, 2009

 

President, Dana Donahue called the meeting to order at 7:00 pm. at The Ranch House.

 Seven members were present.

 The minutes were read and approved by a motion by Ralph Gore, seconded by Bob Varner.

 The treasurer’s report was reviewed and approved by motion made by Keeley Roan; seconded by Ralph Gore. All in favor, none opposed, the motion carried.

 

·         MEMBERSHIP

Bob Williams reported that we currently have 107 members.

·         BOUNTY BONANZA

a.       The Bounty Bonanza has 329 entries!

b.       The committee of Bob Williams, Dana Donahue, Keeley Roan, Bob Verner and Ralph Gore will have a committee meeting before the next Chamber meeting.

·         2009  MISSISSIPPI WILDLIFE EXTRAVAGANZA  in Jackson, Mississippi on July 31 – August 2nd  - we will be represented by Martin & Melody and Bert & Keeley Roan.

·         CRAPPIE TOURNAMENT

Sulphur Springs Tourism Board Crappie Tournament will be February 27th.  Keeley Roan will help Joey Baker and his team find a location to hold the tournament.

·         YANTIS CATFISH CLASSIC

Presented by the Lake Fork Sportsman’s Association. The tournament will be held on July 18-19, 2009 at the Minnow Bucket.

 

Motion to adjourn at 8:00 pm. made by Bob Varner, seconded by Ralph Gore.

The May 28th  Meeting will be at Sopa Taco on HWY 17, next to Froggy D’s!

The June 25th Meeting will be at the Lighthouse on Hwy 17!

 

Lake Fork Area Chamber of Commerce

Thursday, March 26, 2009

 

President, Dana Donahue called the meeting to order at 7:00 pm. at Oak Valley Catfish Kitchen in Yantis, Texas.

 Fourteen members were present including Joey Baker from the Sulphur Springs Tourism Department.

 The minutes were read and approved.

 The treasurer’s report was reviewed and approved by motion made by Mandy Biggs; seconded by Ralph Gore. All in favor, not opposed, the motion carried.

 

·         MEMBERSHIP

Bob Williams reported that we currently have 108 members.

·         BOUNTY BONANZA

a.       The Bounty Bonanza has 347 entries and is in the black by $990.90! He also encouraged the members to look at the TEXAS OUTDOOR JOURNAL who did a full page article on the Lunker Bounty Bonanza.

b.      Bob Williams, Dana Donahue, Keeley Roan, Bob Verner and Ralph Gore volunteered to serve on the Bounty Bonanza Committee for next year.

·         BOAT SHOWS

2009 Mississippi Wildlife Extravaganza will be held in Jackson, Mississippi on July 31 – August 2nd. Members agreed that this was a good show to participate in and Bob Williams will be sending out details and asking for volunteers.

·         CRAPPIE TOURNAMENT

Joey Baker from the Sulphur Springs Tourism Department invited us to be part of a joint venture with the SS Tourism Department and the Hopkins County Chamber of Commerce in a Crappie Tournament on Lake Fork. …more details to come!

·         WINNSOBORO CHAMBER PROPOSAL

Winnsboro Chamber of Commerce proposed that the Lake Fork Chamber of Commerce and the Winnsboro Chamber offer each other’s members the opportunity to join “the other chamber” at half price. Mandy Biggs made a motion that we enter into this reciprocal agreement with the Winnsboro Chamber of Commerce, but we will not give out our mailing list.  They are welcome to send information or notices through our chamber, but we will not give them “our” list.

 

NEXT MEETING will be April 23rd at the Ranch House (at the corner of FM 515 & 17).

Motion to adjourn at 8:25 pm. made by John Morris, seconded by Bob Verner and Mandy Biggs!!!  

 

Lake Fork Area Chamber of Commerce
Thursday February 26, 2009

   

President Dana Donahue called the meeting to order at 7:06 p.m. at Moser’s Restaurant. 

 A motion was made by Bob Varner and seconded by John Morris to accept the minutes of the January meeting.  All in favor none opposed so the motion carried.

 A motion was made by Mandy Biggs and seconded by Bob Varner to accept the Treasurer’s report dated 1/31/2009.  All in favor none opposed so the motion carried. 

 Guests were introduced: Winnsboro Chamber of Commerce members: Dolores McFarland, Jim Ison and Phyllis Martin-Ison and Associate Board Member Debbie Boles

 Committee Reports:

A.       Membership.  Bob Williams reports that we are now at 111 members.

B.       Bounty Bonanza.  We have 295 entries and our expenses are now covered with two more months to go.  We may be able to add additional prizes next year; WCIC suggested a monthly prize for the largest over the slot limit.  Another possibility is running it for twelve months beginning with the TPWD Lunker Program.  We would need a committee to work on this.  We will discuss this further at next month’s meeting.

C.      Boat and Trade Show Update.  This year we participated in the following shows:
Indianapolis – Excellent turnout.  Larry Barnes met ESPN Bassmaster President and he is possible interested in holding the championship here at Lake Fork in 2010.
Claremore, Oklahoma – Not as big of a turnout as in the past but still a good one.  The majority of the vendors were in the Expo Center and the rest were in the back of the casino with a gravel road between them.  Estimate apx. 30K attended.  They are supposed to be constructing a new building for the boat show, apx. 160K square feet.

D.       Winnsboro Chamber of Commerce.  Debbie Boles gave a presentation regarding the Winnsboro Chamber of Commerce and passed around a Chamber brochure.  The purpose of the presentation was to discuss a partnership between LFACofC and WCofC.  Members of LFACofC could join the WCofC for half-price, which currently would be $60.  Winnsboro has a population of 4K and the CofC averages 225 – 330 members, primarily for the small businessman not the chain businesses.  Pittsburgh has partnered and Quitman is considering it.  Our partnering members would have the opportunity to join the other Chambers at a reduced cost.  The Chamber is comped.  We will discuss at the next meeting.  Phyllis Martin then gave a presentation on the Historic Walking Tour of Winnsboro and circulated a brochure.  Dana stated Lake Fork area motels could place brochures in the rooms.

New Business

Bob Owen: Guide Tim Walker was at the Missouri boat show and did have Chamber information on display.  His vehicle was broken into two times.  He wanted to know if we could give him something to help compensate him for his losses.  Dana stated that we give all guides who go to different shows $100 and she will see that he does get a check.

Next meeting location TBA, with dinner at 6 P.M. and the meeting at 7 P.M.

A motion to adjourn was made by Mandy and seconded by Bob Varner.  Meeting adjourned at 7:40 p.m.

Minutes prepared by Mandy Biggs.

 

Lake Fork Area Chamber of Commerce
Thursday, January 22, 2009

Vice President, Danny Silcox called the meeting to order at 7:00 pm. at A J’s Fish House.

New members and guests were introduced – Kimberly McMillian and Harry Santini from the Emory Creative Dance Studio and Kathy Lowe from KLowe Web Designs and her guest, Dolores McFarland.

The minutes were read and approved on a motion made by Phil Lambe; seconded by Jake Gay. Passed unanimously.

The treasurer’s report was reviewed and approved by motion made by Keeley Roan; seconded by Bob Varner. All in favor, none opposed, the motion carried.

COMMITTEE REPORTS:

A.                Bob Williams reported that we now have 107 members (including those who joined tonight).

B.                 The Lunker Bounty Bonanza has 245 entries as of today.

OLD BUSINESS:

C.                 Boat Shows:    Danny Silcox reminded the members of the upcoming boat shows.

D.                Catfish Splash:  Sam Scroggins gave report on Catfish Splash. The committee has been in contact with Bob Sealy but has been unable to come to any agreement on the Catfish Splash Tournament. It is the recommendation of this committee that it is NOT in the best interest of the Lake Fork Area Chamber to continue our partnership with Sealy and that we forgo this tournament until the three year “do not compete” clause is met.  A motion was made by Bob Williams to formally dissolve the Lake Fork Area Chamber’s partnership with Sealy if he does not comply with the changes requested by the Lake Fork Area Chamber by February 1, 2009; Bob Varner seconded this motion; All members in favor, none opposed, the motion carried.

NEW BUSINESS:

E.                 Keeley Roan informed the members of the upcoming Rains County Eagle Fest and asked if any members are interested in participating in the boat tours to please contact her at 903-473-2465 x112.

Next Meeting: February 26, 2009 – location to be announced later!

Motion to adjourn made by Phil Lambe; seconded by Jake Gay. Adjourned at 7:56 pm.

  

Lake Fork Area Chamber of Commerce
Thursday December 11, 2008
 

President Dana Donahue called the meeting to order at 6:55 p.m. at Moser’s Restaurant.

Ballots were passed out for the election of two Board Members; one ballot per member business.

We had no new members or guests in attendance.

The Secretary has been ill and there are no minutes for the November meeting to be approved.  They will be available at the next meeting in January.

A motion was made by Bob Varner and seconded by John Morris to approve the Treasurer’s report dated November 30, 2008.  All in favor, none opposed, the motion carried. 

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 106 members. 
  2. Lunker Bounty Bonanza(1) We have 240 entries as of today. (2) Bob W will show people how to send out press releases to other states, about ten states total.  Mandy Biggs volunteered for Arizona and several other people volunteered for other states.

OLD BUSINESS: 

  1. Indianapolis Boat Show: Bob W stated all of the positions have been covered but we do need alternates in the event something happens and someone can’t go.  Ted Levitt said he would be an alternate.  Anyone that wants to send material to be displayed at the boat shows should drop it off at Lake Fork Marina.
  2. Catfish Splash: Bob Sealy out of reach.  Texas Yes rolled into Texas Go; not sure is funding is available for events.  Ralph Gore asked if we had looked at turning the tourney over to Bob and he would pay us a fee.  Bob W stated that yes that has been discussed and is being considered.  
  3. Angel Tree: Mandy announced that she had the Alba-Golden ISD Angels with her and would appreciate members taking at least one.  Items need to be back to her by Monday December 15th.

NEW BUSINESS:

  1. Boat Wrap: There is some dissent over the boat wrap the Chamber approved at the last meeting.  The vote was all in favor with one abstention.  Kissamee, FL and two other Chambers have one and Bob Owen stated he has seen several on the fishing circuit.  A discussion followed between members who were not present last month and those who were. 
  2. Election:  Keeley Roan was elected to the Board and Danny Silcox was re-elected.
  3. Emory Development Commission:  EmoryTx.com video is marketing Lake Fork.  You should watch the video if you can. 

Basket Draw:  Danny Silcox’s son drew the winning ticked for the e Christmas basket and Barbara Williams was the winner.  Congratulations Barbara!

Next meeting: January 22, 2009, A J’s Fish House on FM-17 just south of FM-515.

Motion to adjourn: John Morris; second Bob Varner. Adjourned 7:55 p.m.

Submitted by Secretary Mandy Biggs   Thiss is my last time to submit the minutes.  It has a been a pleasure to serve on the Board and perhaps I will again in the future.  Thank you to everyone for the help you have provided at various times.

 

Lake Fork Area Chamber of Commerce
Thursday November 13, 2008
 

President Dana Donahue called the meeting to order at 7:00 p.m. at The Minnow Bucket Restaurant.

We had no new members or guests in attendance.

A motion was made by Phil Lambe and seconded by Barbara Williams to approve the minutes of the October meeting.  All in favor, none opposed, the motion carried.

A motion was made by Phil and seconded by Mandy to approve the Treasurer’s report dated October 31, 2008.  All in favor, none opposed, the motion carried.  There was a discussion of the $0.27 deposit for PayPal.  It is a requirement of PayPal to verify your bank account.

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 106 members.  One new and one closing.
  2. Lunker Bounty Bonanza:  Bob Williams stated we are far ahead of where he thought we would be at this point.  Dana reminded people about adding a link from their website.
  3. Boat Show: Claremore: already have all the workers lined up.  This one is 02/19 – 02/22.  We need workers for Indy for 02/20 03/01.  Contact Bob Williams.
  4. Advertising – Boat Wrap: The Chamber would have the say in the design, content, etc.  Bounty Bonanza, Catfish Splash, Chamber Logo.   Phil made a motion that we look further into this (“this” being a couple of decals on his truck that match the boat as well).  That motion was not acted on.  Jake made a motion that the Chamber do the wrap at a cost of $2,200 and Barbara Williams seconded it.  All in favor, none opposed, the motion passed.  The design approval committee is Jean Gore, Sam Scroggins and Dana Donahue.

OLD BUSINESS: 

  1. Angel Tree: Mandy reminded the Chamber that she will have the angels at the December meeting.  These are kids from Alba-Golden ISD and their siblings.

NEW BUSINESS:

            Area CofC’s:  Ken and Dana had a conversation with Winnsboro CofC.  They don’t do many activities.  We could reciprocate with them the way we do with Hopkins County.

            Elections: Next meeting we will have elections for two positions.  Danny and Mandy’s terms have expired.  If you are interested in running for election let Bob know prior to the meeting so your name can be on the ballot.

Phil made a motion to adjourn and Bob V seconded.  The meeting adjourned at 7:45 p.m.

Next meeting December 11, 2008 at Moser’s Restaurant.  Dinner at 6:00 p.m., meeting at 7:00 p.m.

Minutes prepared by Secretary Mandy Biggs.

 

Lake Fork Area Chamber of Commerce
Thursday October 23, 2008
 

Bob Williams called the meeting to order at 7:00 p.m. at The Lighthouse Resort Restaurant.

We had no new members or guests in attendance.

A motion was made by Bob Varner and seconded by Ralph Gore to approve the minutes of the September meeting.  All in favor, none opposed, the motion carried.

A motion was made by Mandy Biggs and seconded by John Morris to approve the Treasurer’s report dated September 30, 2008.  All in favor, none opposed, the motion carried.  Barbara called attention to the fact that there was an error on the August Treasurer’s Report and she had not noticed it until she was preparing the September report.  On the reverse side of the September report is the corrected August report.

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 108 members.  Fisherman’s One Stop joined but we lost one so we stayed even.
  2. Lunker Bounty Bonanza(1) We have 192 entries as of today. (2) Bob W sent out a Press Release announcing the tournament.  The following newspapers published the release: The Dallas Morning News, The Nacogdoches Daily Sentinel, the Tyler Morning Telegraph, County Line Magazine, Lake Fork Area News and The Fishermen’s Guide.  The Texas Fish and Game Magazine acknowledge receipt but we are not sure they will print it. (3)  The new website has more than paid for itself.  PayPal is up and running quite well.  A link from each business web site to the http://lakeforkbountybonanza.com website would also be helpful.  Lake Fork Marina and Hook Line and Sinker Lodge have already set up a link.  If you use the term ‘bounty bonanza’ for a Google search the link will also come up.
  3. Saddle Up:  Dana and Keeley Roan attended this presentation.  Dana is in the process of putting together an email for Bob to send out to all members highlighting what was covered at the event.                                                                                                                                        

OLD BUSINESS: 

  1. Yantis Senior Party: Barbara spoke with Teresa and she is unable to do the senior party this year.  Given the short time frame, a motion was made by Jake Gay and seconded by Jill Russell to postpone this year’s activities and pick it back up next year.  All in favor, none opposed, the motion carried.
  2.  Indianapolis Boat Show: Feb 20 – March 1.  We will need several volunteers.  The Chamber pays for your gas in lieu of mileage, hotel and $25/day per diem.  Bob and Dana will be working on this shortly.

PLEASE NOTE THE CHANGE IN DATES FOR THE NEXT TWO MEETINGS!!   Both of these meetings are on the second Thursday instead of the fourth Thursday. The November meeting will be November 13th at the Bass Lantern Restaurant at the Minnow bucket.    The December meeting will be December 11th at Moser’s Restaurant at Lake Fork Marina.  Dinner at 6:00 p.m. and meeting at 7:00 p.m.  Barbara will be responsible for getting the Christmas basket for the give-away at the December meeting.

 

Jake made a motion to adjourn and Bob V seconded.  The meeting adjourned at 7:25 p.m.

Minutes prepared by Secretary Mandy Biggs.

Lake Fork Area Chamber of Commerce
Thursday September 25, 2008
 

President Dana Donahue called the meeting to order at 7:00 p.m. at The Ranch House Steak and Seafood Restaurant.

We had no new members or guests in attendance.

A motion was made by Jake Gay and seconded by Phil Lambe to approve the minutes of the August meeting.  All in favor, none opposed, the motion carried.

A motion was made by John Morris and seconded by Jake to approve the Treasurer’s report dated September 30, 2008.  All in favor, none opposed, the motion carried. 

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 108 members.  A carpet cleaning firm has committed to joining; just waiting on their application and money.
  2. Lunker Bounty Bonanza(1) Bob Williams reported the website has been up and running for almost two weeks now.  Dana stated it is getting around 500 hits a day.  The entry form, rules, etc., is available on the website.  To pay with a credit card, contact Dana at Lake Fork Marina, 903-765-2764.  Bob has sent press releases to some of the local papers in Texas and contiguous states and has received some email responses from the area newspapers.  A couple of other names that were suggested to him tonight were Lone Star Outdoor News and State Bass Federation in Texas.  (2)  We will have a booth set up and sell tickets during the Berkley Tournament Registration on Friday, October 10 at Lake Fork Marina.  (3)  We will have a booth set up and sell tickets during the Irving Bass Club Tournament Registration on Friday, October 17 at The Minnow Bucket.     
  3. ETxPO:  This has been postponed until Spring 2009 due to Hurricane Ike.
  4. Saddle Up:  Dana and Mandy both are interested in attending.  Jake made a motion and Bob W seconded it approving the Chamber to pay the registration fee for up to two people to attend.  All in favor, none opposed, the motion carried.

OLD BUSINESS: 

Before getting into the Old/New Business, Dana told John Morris “Thank You” for his help during the McDonald’s Tournament.  He helped in whatever area he was needed at any given time.

E.      Yantis Senior Party: Usually Teresa Weeks chairs this event but she isn’t here tonight.   Mandy Biggs made a motion and Barbara Williams seconded it to again assign this project to her.  All in favor, none opposed, the motion carried.  We did agree that Teresa will have the right of refusal since she was absent tonight.

F.      Lake Fork Sportsman’s Association Crappie Tournament: October 4, 2008 at Minnow Bucket Marina.  6:30 a.m. – 3:30 p.m.

G.     Flu Shot Clinic:  Saturday, October 11, 2008 at Lakeside Cove RV Park, 5210 N FM-17, 4/10 mile south of FM-515.  We will be located in the north side of the Red Building next door to Froggy D’s.  Time: 11 a.m. – 2 p.m.  Please contact Mandy at 903.765.2614 if you want to add your name to the list. 

NEW BUSINESS:

H.      Chamber Christmas Party: Thursday, December 11, 2008 at Moser’s Restaurant.  Mandy made a motion and Phil seconded it authorizing reimbursing Teresa for the cost of supplies for the give-away-basket that she is always in charge of fixing up.  All in favor, none opposed, the motion carried.  Again, Teresa will have the right of refusal and Barbara has agreed to be her back-up.

I.        Take a Soldier Fishing at Lake Fork Marina, Saturday September 27th.  More boats are needed.  If you or someone you know has a boat or two you or they can spare, get in touch with Ken or Dana at LF Marina at 903-765-2764.

The next meeting will be October 23rd at the Little Mustang Restaurant (Lighthouse Resort), 2825 N. FM-17.  Dinner at 6:00 p.m. and meeting at 7:00 p.m.

Bob W made a motion to adjourn and John seconded.  The meeting adjourned at 7:35 p.m.

Minutes prepared by Secretary Mandy Biggs.

Lake Fork Area Chamber of Commerce
Thursday August 28, 2008
 

President Dana Donahue called the meeting to order at 6:55 p.m. at the Lake Fork Marina Lodge.

Guests were members of Boy Scout Troop 5377 that participated in the Catfish Splash in July.  John Morris presented a check to the Troop from the Chamber to thank them for their assistance during the tournament.   

Since we had such a large group, we began with President Donahue and her husband Ken and went around the room and each member introduced themselves.  

A motion was made by Bob Varner and seconded by Bob Biggs to approve the minutes of the July meeting.  All in favor, none opposed, the motion carried.

A motion was made by Jake and seconded by Teresa Weeks to approve the Treasurer’s report dated July 31, 2008.  All in favor, none opposed, the motion carried.  On the back of the Treasurer’s report was a summary of the Chamber’s 2007 Income Tax Return. The forms were received and have been filed.

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 108 members.
  2. New Brochure Update:  Bob Williams reported that he delivered brochures to several locations today.
  3. Lake Fork Lunker Bounty Bonanza:  Bob Williams explained the basics of this proposed Chamber fund raiser.  The anticipated entry fee is $20.  Our primary risk is the bond we have to pay for to the promotion company. We have to let the promotion company know by September 21st for the contest to begin October 1st.  It would run October 1st through April 30th in conjunction with the TPWD Share Lunker ProgramThis would give the lake more publicity.  Bob will talk to David Campbell of TPWD to see if they could help with publicity (David manages the TPWD Share Lunker Program).  Chamber members would be given tickets to sell. As they are distributed to the members, the member name and range of numbers would be recorded.  Before the member could get additional tickets, he/she would have to account for the prior tickets and the money.  Bob W is going to establish a website for this: www.lakeforkbountyrbonanza.com.  Everyone should establish a link from their business website to the new website.  A motion was made by John Jarvis and seconded by Jill Russell to move ahead with the plans.  All in favor, none opposed, the motion carried.  Sam Scroggins then brought up the issue of ensuring no Texas laws will be violated, i.e.: raffle, gambling, etc.  Bob W will check with the promo company to ensure that everything is okay.
  4. Mississippi Wildlife Extravaganza:  Martin and Melody Edwards, Ken and Dana and Danny Silcox attended and all agree we should attend again next year.  Dennis Sheley was there also with his own booth.
  5. McDonald’s Big Bass Splash:  Promote the Bounty Bonanza.  Sell tickets at the Chamber booth.  John created a work schedule for the booth and passed it around.  People: be there when it is your time to work!  Dana will check with Bob Sealy and see if we can put at least a flyer in the fishermen’s bags about the Bounty Bonanza.
  6. ETxPO:  Would we be interested in sharing a booth with EDC?  This is scheduled for September 26th and 27th at the Canton Civic Center.  It is no charge for us; we just need people to man our booth both days.
    Saddle Up:  We need someone to attend this.

OLD BUSINESS:  None

NEW BUSINESS:

G.     Lake Fork Sportsman’s Association Crappie Tournament: October 4, 2008 at Minnow Bucket Marina.  Please display these flyers at your place of business.  If you need more, see Sam.

  1. Flu Shot Clinic:  October 11, 2008 at Lakeside Cove RV Park in the northern section of the building where Froggy D’s is located.  Time: 11 a.m. – 2 p.m.  This clinic is being conducted by the same people that put on the ones at Brookshires, Wal-Mart, etc.  Please contact Mandy at 903.765.2614 if you want to make an appointment for that day.

The next meeting will be September 25th at the Ranch House Steak and Seafood Restaurant (formerly The Place) on the corner of FM-515 and FM-17.  Dinner at 6:00 p.m. and meeting at 7:00 p.m.

Jake made a motion to adjourn and Bob Varner seconded.  The meeting adjourned at 7:45 p.m.

Minutes prepared by Secretary Mandy Biggs.

Lake Fork Area Chamber of Commerce
Thursday July 24, 2008
 

President Dana Donahue called the meeting to order at 7:05 p.m. at the Texas Grill.

New member Devon Smith of State Farm Insurance was introduced. 

A motion was made by Martin Edwards and seconded by Dennis Sheley to approve the minutes of the June meeting.  All in favor, none opposed, the motion carried.

A motion was made by Martin and seconded by Bob Biggs to approve the Treasurer’s report dated June 30, 2008.  All in favor, none opposed, the motion carried.  Barbara Williams requested reimbursement for expenses related to the Catfish Splash that she had incurred on her personal credit card.  A discussion followed regarding giving a “blanket” approval for reimbursement of these type of expenses without having to wait for a general meeting and the member incurring finance charges due to timing.  Bob Biggs made a motion and Martin seconded it that general bills can be paid and reimbursed without waiting to bring each one to the next general membership meeting.  All in favor, none opposed, the motion carried.

COMMITTEE REPORTS:

  1. Membership:    Bob Williams reported that we have 108 members.
  2. New Brochure Update:  Bob Williams reported that the new brochures were done!  We collected $21.5K in ad sales; costs were $19.1K for printing and $914.66 shipping which gave us a profit of $1,485.34.  We spent $144.96 mailing a copy to each member.  Overall we did well!
  3. Toyota Texas Bass Classic Thank You Letters:  The thank-you letters for Lenny Francouer and Andy Bush were passed around for signatures from those members who were not at the June meeting. 
  4. Big Catfish Splash:  The wrap-up is on the back of the Treasurer’s report.  Registrations were down this year no doubt due to the increase in the cost of fuel.
  5. Mississippi Wildlife Extravaganza:  Ken and Dana, Casey Henson and Bob Williams will cover our booth.  Dennis Sheley is also attending but will have his own booth.  If you have anything you want displayed you need to get it to Dana right away.  Bob Williams has some boxes of brochures with him tonight.  If you want any, get with him after the meeting.

OLD BUSINESS:  None.

NEW BUSINESS:

  1. Trade Shows: After a discussion about the various shows and locations, it was decided to put together a committee to research, brainstorm and decide which shows would be advantageous for us to attend.  Martin presented the following info: Indianapolis and Claremore OK: worth considering; St Louis: not sure; Kansas City: going downhill and probably not worth considering.  Dennis volunteered to chair the committee and Martin said he would help him.  Bob Williams will send out an email to see if anyone else is interested in helping.
  2. Chamber Tax Return:  The Chamber’s 2007 tax return has to be filed by September 15th but we have not gotten the prepared return back yet.  Barbara has called several times and she’s told ‘they are working on it’.  The consensus was that she should call them again and impress upon them the Chamber’s concern regarding the length of time it has been.  She will update us at the August meeting.

The next meeting will be August 28th at the Lake Fork Marina Lodge.

Dennis made a motion to adjourn and Bob Biggs seconded.  The meeting adjourned at 7:35 p.m.

Minutes prepared by Secretary Mandy Biggs.

 

Lake Fork Area Chamber of Commerce
Thursday June 26, 2008

President Dana Donahue called the meeting to order at 15 Acres Retreat.

A motion was made by Ken Bull and seconded by Sam Scroggins to approve the minutes of the May meeting.  All in favor, none opposed, the motion carried.

A motion was made by Phil Lambe and seconded by Sam Scroggins to approve the Treasurer’s report dated May 31, 2008. 

COMMITTEE REPORTS:

Membership:    Donahue reported that memberships are still at the previous level and suggested that we could easily grow our membership if each active member would recruit one new member.

New Brochure Update:  Donahue reported that the new brochures were at the printers and would be ready for the Big Catfish Splash if the Chamber could locate a driver to pick them up.  Sam Scroggins said he might be available if needed.

Toyota Texas Bass Classic Thank You Letters:  Letters were signed by Chamber members who were present at the meeting.

Big Catfish Splash:  Members present discussed preparations for the Big Catfish Splash.

Donahue thanked members for the large volunteer turnout to stuff bags for the Skeeter Tournament. 

Donahue gave an update on the Mississippi Wildlife Extravaganza slated for August 1-3 in Jackson, MS.  Ken and Dana Donahue, Casey Henson and Bob Williams will work the event.  Danny Silcox said he would be available as a back-up worker.

Members discussed the idea of a Lake Fork Chamber Business Expo.  Phil Lambe has prepared a survey for the membership that will be e-mailed to membership for feedback to determine if there is enough interest in an expo to proceed.

The location for the next meeting will The Texas Grill.

Sam Scroggins made a motion to adjourn, Ken Bull seconded.  All in favor, none opposed, the motion carried.

The Board of Directors would like to thank all of those that helped at the Catfish Tournament as well as those that donated prizes for our raffle.

 

Lake Fork Area Chamber of Commerce
Thursday, May 22, 2008

President Dana Donahue called the meeting to order at 6:45 p.m. at The Oak Valley Catfish Kitchen.   

New member Terry Burns and guest Jean Gore, wife of member Ralph Gore (Burning Stump Lodge) were introduced.

A motion was made by Phil Lambe and seconded by John Morris to accept the minutes of the April 2008 meeting.  All in favor none opposed, the motion carried.

A motion was made by Jake and seconded by Greg to accept the Treasurer’s report dated April 30, 2008.  Approximately $20K has been set aside for prize money and some is brochure money.  Actually, available funds to the Chamber are apx. $17K.  All in favor none opposed, the motion carried.

Committee Reports:

5-A.       Membership.  Bob Williams reports that we are now at 105 paid members plus two new ones that we are waiting on to pay their membership fee.

5-B.       New brochure update.  The new brochure has 32 pages and contains more information than any prior edition.  It is not just geared to tourism but also to those who want to move here. There are three ads unpaid but they are covered according to Barbara. The committee started working on it in January and thought it might go to 20 pages.  It will take about two weeks for printing.  There are apx. seven cases of the old brochures left and we need to use them first.    

5-C.        Big Catfish Splash.   (1) Brochures:  Ron Jones has been working distributing brochures as has Jake.  If you have a motel, put them in each room, keep them in the vehicle you drive most and take them in places you visit such as the sporting goods department at Wal-Mart.  (2) Hats:  Jake said the hats should arrive June 12th at the latest.

5-D.        Skeeter.   The Skeeter Tournament is June 20 – 22 at Lake Fork Marina.  We can put our brochures in the bags the registered fishermen will receive.  We will have to check and see if we can also put a Catfish Splash brochure in each bag.

6.             Boat Show.  Dana said that the two months after the Indianapolis show, our web site had the highest number of hits ever.  She also said we should perhaps discuss and decide what boat shows we are going to attend earlier than we did last year due in part to the continually rising cost of gas.  John Morris gave his opinion of the following shows:  Arlington and Shreveport – not good; Claremore and Indianapolis – good; Dallas would be better than Arlington; Chicago has a waiting list; St. Louis is a nice show – they have a new convention center.

7.             Letters.  Forgot to bring them to tonight’s meeting, will bring them to June’s meeting.

8.             Shirts.  Sam Scroggins has order forms with him tonight for the new Chamber shirts.  There will also be an order form emailed by Bob to the Chamber membersIf you want them by the Catfish Splash in July, you need to get them ordered ASAP.

The next meeting will be at 15 Acres Retreat, 1554 CR3235, Quitman on June  26th with dinner at 6 PM – BRING A DISH TO SHARE.  The meeting will follow at 7 PM

A motion to adjourn was made by Martin Edwards and seconded by Jake Gay.  The meeting adjourned at 8:00 p.m.

Minutes prepared by Secretary Mandy Biggs.

Directions From Quitman, TX:
Take State Highway 154 east approximately 2.5 miles to County Rd 3230/Lake Lydia.  Turn right (south) and go 0.5 miles.  Turn left (east) on County Rd 3234 approximately 0.3 miles to County Rd 3235.  Turn right (south) on County Rd 3235 and go approximately 1.8 miles around the Lake Lydia community.  We are on the right (west) side of the road just prior to the intersection with County Rd 3245 on the northwest corner.

PLEASE NOTE:  Neither Barbara nor I will be at the June meeting (Barb = Las Vegas, me = Phoenix).  I really need someone to take notes or tape it.  If you can/will, please call my cell, 903.638.1970. If you tape it, everyone HAS to talk one at a time!  Thanks.

Lake Fork Area Chamber of Commerce
Thursday, April 24, 2008

President Dana Donahue called the meeting to order at 7:00 p.m. at The Links at Lands End Restaurant.   

The Secretary was late for the meeting so the review and request for approval of the March minutes was not conducted in the usual sequence but is being reported in the usual sequence.  A motion was made by Keeley Roan and seconded by Phil Lambe to accept the minutes of the March 2008 meeting.  All in favor none opposed, the motion carried.

A motion was made by Phil Lambe and seconded by Bob Varner to accept the Treasurer’s report dated March 31, 2008.  All in favor none opposed, the motion carried.

Committee Reports:

A.       Membership.  Bob Williams reports that we are now at 102 paid members plus one new one that we are waiting on to pay their membership fee.

B.       New brochure update.  Barbara Williams reported that almost all of the ads have been paid; as of today about five or six remain unpaid.  Although the brochure was scheduled to go to print around the end of April, it will probably be closer to the end of May before it actually is ready for the printer.

C.       Toyota Texas Bass Classic.  The booth shared by the Chamber and the Lake Fork Sportsman’s Association was in an excellent location.  Barbara reported that she has approximately 8,000 plastic bags with the words “Thank You” on them that we could use next year to put printed material in to give to people.   Dana said it would be nice to have a rack to display informational material rather than stacking it all over the table.  Dana also said there will be thank you letters at the May meeting that will be sent to the Toyota staff, SRA, sponsors, etc.  Once again, we won’t know for several months if Toyota is coming back to Lake Fork in 2009 or going elsewhere.  As was the case last year, there were ‘murmurings’ immediately following the tournament regarding the parking, overcrowding, etc.  We’ll just have to wait and see.    

D.            Big Catfish Splash.   (1) Brochures:  The brochures are in and everyone needs to get some for display/distribution at their business.  (2) Plaques:  Bob Williams and Martin Edwards are working on the plaques.  (3) Raffle:  Barbara has been pricing televisions for the raffle at Wal-Mart and found the average price for a digital flat screen is $135 - $150.  A discussion followed on the necessity of providing a television.  Sam Scroggins made a motion that was seconded by Keeley Roan to set a cap of $1,000 for Barbara to spend for raffle prizes, which could include other electronics or something totally unrelated to electronics.  All in favor none opposed, motion carried.  If  Barbara does decide to purchase a television, it is critical to purchase a digital rather than an analog

model due to FCC rule changes that become effective in February 2009.   (4) Hats:  Jake stated that in 2007 the cost of the hats was $2.09 each including shipping from China, which was $.08 per hat.  The cost this year will be $2.19 plus freight.  He ordered 864 hats and the anticipated arrival date is between the end of May and mid June.

E.                  Legends of Lake Fork Bass Tournament.  Bob W has a sign-up sheet for volunteers to work at the Chamber booth, Friday – Sunday May 16th – May 18th.  It is broken up into three hour shifts so please volunteer to work at least one shift during the weekend.

F.                  Awning:  Bob W requested the Chamber authorize the purchase of a portable, fold-up gazebo-like cover and a couple of camp chairs for use at outdoor Chamber events such as the various tournaments.  A motion was made by Keeley Roan and seconded by Ralph Gore to authorize the requested purchase.  All in favor none opposed, the motion carried.

G.                 Donation:  Barbara read a letter from the local chapter of the American Cancer Society requesting a donation from the Chamber.  We have donated $100 a year to them for the past two years.  A motion was made by Mandy and seconded by Jake approving the donation of $100 for 2008.  All in favor none opposed, the motion carried.

OLD Business

H.                  Shirts.   (This information is reprinted from the March minutes.)  Sam will do shirts for the Chamber members at special prices; minimum order is one.  Sam will furnish an order form to Bob Williams so he can email to members (Sam was reminded after the meeting to be sure and get the order form to Bob so the shirts can be ordered). The prices and styles are:

T-shirt

with patch

7.00

t-shirt

with direct embroidery

10.00

polo shirt

with patch

15.00

polo shirt

with direct embroidery

18.00

button down       short sleeve

with patch

20.00

button down       short sleeve

with direct embroidery

23.00

cotton fishing shirt

with patch

32.00

cotton fishing shirt

with direct embroidery

35.00

The next meeting will be at The Oak Valley Catfish Kitchen on May 22nd with dinner at 6 PM and the meeting at 7 PM

 A motion to adjourn was made by Jake Gay and seconded by Ralph Gore.  The meeting adjourned at 7:45 p.m.

 Minutes prepared by Secretary Mandy Biggs.

 

 

Lake Fork Area Chamber of Commerce
Thursday March 27, 2008

Director Bob Williams called the meeting to order at 7:00 p.m. at PeeWee’s Pit Stop Café.  President Dana Donahue was unable to attend due to an emergency dental appointment.  

The minutes for the January and the February meetings were distributed.  A motion was made by Jake Gay and seconded by Bob Varner to accept the minutes of both meetings.  All in favor none opposed, the motion carried.

A motion was made by John Morris and seconded by Karey Atkinson to accept the Treasurer’s report dated 2/29/2008.  All in favor none opposed so the motion carried.  Treasurer Barbara Williams noted the travel expenses for the boat shows are on the reverse of the Treasurer’s Report.

Committee Reports:

A.       Membership.  Bob Williams reports that we are now at 101 paid members plus two new ones that we are waiting on them to pay their membership fees.

B.       Ad for Quitman Heritage Foundation Program.  The QHC prints a brochure each year for their Annual Spring Swing Festival.  The Chamber purchased the back page last year for $250 and the price remains the same this year but will be in color.  A motion was made by Bob Williams and seconded by Keeley Roan that we again purchase the back page of the brochure.  All in favor none opposed, the motion carried.

C.       New brochure update.  Bob Williams reported that we now have $20,550 in confirmed ads for the new brochure. It will be thirty two pages which is twice the size of the last one.  Although it was decided at the last meeting to have the front & back cover at 100 lb paper, due to the size of the brochure and additional cost of approximately $1,400, we have decided to make the whole brochure with 80 lb paper. The cost for 40K brochures is $19,100 plus shipping. The brochure will go to print on or about the end of April.

D.       Toyota Texas Bass Classic.  We are partnering with the Lake Fork Sportsman’s Association (LFSA) to have a booth at the tournament.  Friday morning, Saturday and Sunday are covered; we still need someone for Friday afternoon.  With our current number of volunteers, we will need to do six to seven hour shifts.  If we get more volunteers, the shift length could be reduced to four hours.  LFSA has six volunteers.  TTBC staff will assign booth space when you get there to set up on Monday the week of the tourney.  We were approached by the printer of a fishing book to sell the book at our booth.  The book is apx. 5 ½” x 8 ½” and is of the “coffee table” style.  The printer and his wife will do all the selling, give us ½ of the proceeds and we will split our ½ with LFSA.  A motion was made by Jake Gay and seconded by Bruce Allen.  All in favor none opposed, the motion carried.

E.       Catfish Splash.  Need people for the committee, possibly some that haven’t been involved in the past – “new blood”.  The following people volunteered at the meeting: Jake Gay, Karey Atkinson, John Morris and Sam Scroggins.  Bob Williams will call Martin Edwards tomorrow to see if he will be available to assist this year.  Bob also said that although in the past he had made the plaques for the sponsors, he will not have the time to do that this year and he would like to outsource it.  Mandy Biggs made a motion and Jake Gay seconded it to outsource the sponsor plaques, approximately five or six.  All in favor none opposed, motion carried. Hats are on order; the leftovers we have will be given to ‘latecomers’ if we run out of the new ones.  Bag stuffing will be done at PeeWee’s following the normal schedule.

F.       Shirts.  Sam Scroggins has about 70 of the small logo patches but none of the large logo patches (Jake said he has some he will get to Sam).  Sam will do shirts for the Chamber members at special prices; minimum order is one.  Sam will furnish an order form to Bob Williams so he can email to members. The prices and styles are:

 

T-shirt

with patch

7.00

t-shirt

with direct embroidery

10.00

polo shirt

with patch

15.00

polo shirt

with direct embroidery

18.00

button down       short sleeve

with patch

20.00

button down       short sleeve

with direct embroidery

23.00

cotton fishing shirt

with patch

32.00

cotton fishing shirt

with direct embroidery

35.00

 

 

 

OLD Business

Three pictures that had been submitted by members were passed around for us to select the one we felt was the best one for the front cover of the new brochure.  After the votes were counted, picture number 9 was selected.

The next meeting will be at The Links at Lands End on April 24th with dinner at 6 PM and the meeting at 7 PM.  They have both a menu and a “theme” buffet.  The theme that night will be Italian.

A motion to adjourn was made by Mandy Biggs and seconded by Jake Gay.  The meeting adjourned at 7:40 p.m.

Minutes prepared by Secretary Mandy Biggs.

 

Lake Fork Area Chamber of Commerce
Thursday February 28, 2008

President Dana Donahue called the meeting to order at 7:00 p.m. at Moser’s Restaurant. 

The minutes for the January meeting were not available for review however, they were emailed to all members and posted on the Chamber web site.

A motion was made by Jake Gay and seconded by Dennis Sheley to accept the Treasurer’s report dated 1/31/2008.  All in favor none opposed so the motion carried.  Treasurer Barbara Williams indicated that we are now down to one bank account.

Committee Reports:

A.       Membership. Bob Williams reports that we are now at 100 members.

B.       Ad for Quitman Heritage Foundation Program. The QHC prints a brochure each year for their 3rd Annual Spring Swing Festival. The Chamber purchased the back page last year for $250 and the price remains the same this year but will be in color.
A motion was made by Bob Williams and seconded by Keeley Roan that we again purchased the back page of the brochure. All in favor none opposed, the motion carried.

C.       New brochure update. Bob Williams reported that we now have over $13000 in confirmed ads for the new brochure and we are continuing to contact our membership.  We will be increasing the size of the brochure by at least 4 pages and perhaps more.

D.       Toyota Texas Bass Classic. Ken from the Minnow Bucket brought brochures and posters for this event for our members to have at their businesses.
A discussion was held as to whether the Chamber should have a booth at this event.  The cost is $950 for the booth and would provide an opportunity to hand out our brochure as well as our member information. Phil Lambe suggested that we may want to consider partnering with the Quitman Chamber on this.
Barbara Williams suggested a committee be formed to gather the details and determine if we should participate. Dana Donahue requested volunteers for this project but no one was willing to volunteer.  The Board of Directors will determine if we should participate and notify the membership of their decision.

E.       Catfish Splash. Bob Williams reported that the brochures are completed and have been distributed at the boat shows.  The brochures are also available for our members at the end of the meeting.

F.       Tyler Chamber of Commerce “Chamber Days” at Tyler Pounds Field. We participated in this last year, taking a Ranger Bass Boat to the show compliments of Diamond Sports Marine.  This event will be held March 27th this year.  If we do the show this year, we need to gather printed material from our members for distribution and determine if we have volunteers to work the event.

G.      Boat and Trade Show Update. This year we participated in the following shows:
Birmingham, Alabama – Ron Jones, Danny Silcox and Dennis Sheley reported that this show would not be worth doing next year. For those that had never visited Lake Fork, there was little interest in doing so.  The show appeared to have a lot of realtors selling property in the area.
Claremore, Oklahoma – Danny Silcox and Bob Williams reported that this show is very well attended due to the proximity to Tulsa and is definitely worthwhile doing in the future.
Indianapolis, Indiana – Dana & Ken Donahue, Sam Scroggins & Dennis Sheley worked the first 4 days of this 10 day show and reported that the traffic was phenomenal. Bob Williams worked the last 6 days of the show with Karey Atkinson joining him for the last 3 days.  Although it was somewhat slow in the middle of the week, there was a lot of traffic Friday through Sunday. This is a show we should consider in the future.

H.       Legend Tournament. Don Hampton has again offered us booth space at no charge.  We have had booth at the tournament before and we should consider doing it again.

New Business

Dana Donahue suggested that we get a suitcase and at each meeting, members should bring their business cards and other printed material so that we will have it available for future shows.

The next meeting will be at Pee Wee’s Café on March 27th with dinner at 6 PM and the meeting at 7 PM.

A motion to adjourn was made by Phil Lambe and seconded by all.

Minutes prepared by Bob and Barbara Williams

 

Lake Fork Area Chamber of Commerce
Thursday, January 24, 2008

President Martin Edwards called the meeting to order at 7:00 p.m. at AJ’s Fish House.

Martin introduced the following new members:

-          Ken Goule, new owner of the Minnow Bucket

-          Charles Strebeck, City Limit Boat & Mini Storage

-          Paul & Nance Duvall, Secret Haven RV Resort

-          Bobby & Paula Henderson, new owner of the Lighthouse Resort

A motion was made by Paul Tibbets and seconded by Bob Varner to accept the minutes of the December 2007 meeting.  All in favor none opposed – motion carried.

A motion was made by Ken Player and seconded by Keeley Roan to accept the Treasurer’s report dated December 31, 2007.   All in favor none opposed – motion carried. 

Officers & Director for 2008 as follows:

-          Dana Donahue, President

-          Danny Silcox, Vice President

-          Mandy Biggs, Secretary

-          Barbara Williams, Treasurer

-          Bob Williams, Director

Membership: We are now at 97 members.

Publication Committee: The Catfish Tournament brochures are printed and at the bindery. They are scheduled to be picked up Friday morning and we should have them no later than Monday.

The committee had a meeting last week to discuss the new Chamber brochure.  We have decided to print 40,000 brochures which is the same as the last printing. An email was sent out last Friday to members that had an advertisement in the present brochure so that they have an option to maintain their ad placement. As of today, we have advertisements confirmed for $4650.  In February, we will begin to contact members who did not have an advertisement in the present brochure.

Boat and Trade Shows:  We need 4 people for the Indianapolis Show.  We will send out an email to all members on Friday to try to find additional people.

New Business: Toyota Texas Bass Classic has requested that we distribute posters and brochures. We will contact them tomorrow to discuss the quantity and where to ship them.

It was also asked if we would have a booth at the Bass Classic this year. We will investigate.

Next meeting:  Thursday February 28, 2008 at Moser’s Restaurant, dinner at 6:00 p.m. and meeting at 7:00 p.m.  

Adjourn:  Motion to adjourn made by Ralph Gore and seconded by Keeley Roan.  Meeting adjourned at 7:30 p.m.

Minutes recorded by Bob & Barbara Williams

 

Lake Fork Area Chamber of Commerce
Thursday, December 13, 2007

President Martin Edwards called the meeting to order at 7:00 p.m. at the Moser’s Restaurant.

Bob announced new member fishing guide
Lance Vick of Mineola who was unable to attend tonight.  We currently have 96 members.  The Alba and Yantis bulk mailings were successful in that the number of new members gained more than covered the cost of the mailings.

A motion was made by Phil Lambe and seconded by Eric Austin to accept the minutes of the November 2007 meeting.  All in favor none opposed – motion carried.

A motion was made by Mandy Biggs and seconded by Phil Lambe to accept the Treasurer’s report dated November 30, 2007.   All in favor none opposed – motion carried. 
A discussion was held with the Chamber’s new CPA and his recommendation was to go ahead with combining the two bank accounts – the General Fund account and the Catfish Splash account.  The Catfish Splash account has been with Bank Texas so it would be necessary to close the General Fund account and deposit the funds into the existing Catfish Splash account.   A motion was made by Mandy Biggs and seconded by Jake Gay to authorize Barbara to follow through with this plan of action.  All in favor none opposed – motion carried.

Nominating Committee:  Ballots were distributed with three candidates: Dana Donahue, Barbara Williams and Bob Williams as well as space for write-in candidates.  The Chamber rules allow for one vote per business.  All three candidates were elected to the Board of Directors with 99% of the vote.  They will meet just prior to the January meeting to elect officers.  Thank you Nominating Committee Chairperson Danny Silcox for a job well done.  The election was very well organized this year.

Boat and Trade Shows:  Ron Jones will be going to the Birmingham boat show.

Social Events:  Teresa Weeks donated the Christmas basket for tonight’s drawing and Danny Silcox’s son drew the winning ticket: Jake Gay.  Congratulations Jake!  REMINDER:  The Senior party will be Friday, December 14th from 12 noon until 2 p.m. at the Yantis Community Center and Pee Wee’s private Christmas party will be Saturday, December 15th at 7:00 p.m.

Next meeting:  Thursday January 24, 2008 at AJ’s Fish House, 5375 N FM-17, 2nd building on the right just past the the FM-515/FM-17 intersection; dinner at 6:00 p.m. and meeting at 7:00 p.m.  

Adjourn:  Motion to adjourn made by Ron Jones and seconded by Andrea Lambe.  Meeting adjourned at 7:20 p.m.

 

Lake Fork Area Chamber of Commerce
Thursday, November 15, 2007
 

President Martin Edwards called the meeting to order at 7:00 p.m. at the Minnow Bucket Restaurant.

Martin introduced new members Arthur and Evelyn Mills, CPA’s, of A. Mills Tax Relief and Eric Austin of Farmers Electric Cooperative of Greenville. We also have Wilson-Bartley Funeral Home in Alba, City Limit Storage in Alba and Emory Economic Corporation as new members.

A motion was made by Ken Donahue and seconded by Keeley Roan to accept the minutes of the October 2007 meeting.  All in favor none opposed – motion carried.

A motion was made by Mandy Biggs and seconded by Keeley Roan to accept the Treasurer’s report dated October 31, 2007.   All in favor none opposed – motion carried.  We have received the Texas YES! grant which is $2,971.74 but it has not been deposited. 

Nominating Committee: Danny Silcox reported they have three candidates for the three positions that are open.  Anyone interested in running for a position on the Board of Directors please contact Danny prior to December 12th.

Boat and Trade Shows:  All positions for all shows have been filled but Bob would like to have alternates available so if anyone is interested in being an alternate, please email Bob Williams: bigbass@peoplescom.net. Hotel reservations have been made for Birmingham and Claremore and will book Indianapolis by our next meeting December 13th.  The reservations were put on Bob’s credit card so he would like to be reimbursed for the $1, 298.88 he has spent plus the Indianapolis rooms.  Mandy made a motion to reimburse Bob and Dana Donahue seconded it.  All in favor none opposed – motion carried.  Phil Lambe asked Bob about the monitor that was discussed at the October meeting.  Bob reported the cost would be $170 plus tax and shipping.  Mandy made a motion that Bob go ahead and purchase the monitor and Keeley seconded it.  All in favor none opposed – motion carried.  Bob reported the bass replica has been purchased at a cost of $300 and is waiting for a shipping box for storage.  The replica is in the 14 pound range.  Dennis Sheley said he would donate a crappie replica.

TTBC Update:  Not a lot of info available yet.  Reportedly there will be a bigger name in entertainment than last year and also reportedly there will be a charge of $25/person to attend.  The media meeting was held a couple of weeks ago.

Big Catfish Splash:  Martin is continuing his efforts to reach and sign up sponsors for the tournament.  Jill Russell has joined a national real estate firm and is required to travel a lot so she has to resign from her position on the WCIC.  We do have Ken Donahue of Lake Fork Marina on the WCIC to help represent this area but more representation is needed for the Alba area.

Membership Recruitment:  Bob reported the bulk mailing to Yantis has been done and we have gained one new member as a result.

Social Events:  Teresa Weeks has the Senior Angels for members to pick up tonight.  Be sure and record which Angel number(s) you have.  Angel purchases can be turned in at PeeWee’s Pit Stop Café by December 12th or brought to the meeting on December 13th.  The Senior party will be Friday, December 14th from 12 noon until 2 p.m.   PeeWee’s private Christmas party will be on Saturday, December 15th.

Next meeting:  Thursday December 13th at Moser’s Restaurant; dinner at 6:00 p.m. and meeting at 7:00 p.m.   NOTE: Meeting moved up 2 weeks due to Christmas.

Adjourn:  Motion to adjourn made by Phil and seconded by Bob.  Meeting adjourned at 8:20 p.m.

Lake Fork Area Chamber of Commerce
Thursday October 25, 2007

 

President Martin Edwards called the meeting to order at 7:06 p.m. at Pee Wee’s BBQ.

Martin introduced new member Karey Atkinson with United American Insurance. We also have Wilson-Bartley Funeral Home in Alba, City Limit Storage in Alba and Emory Economic Corporation as new members.

A motion was made by Bob Williams and seconded by Barbara Williams to accept the minutes of the September 2007 meeting.  All in favor none opposed – motion carried.

A motion was made by Phil Lambe and seconded by Dana Donahue to accept the Treasurer’s report dated September 31, 2007.   All in favor none opposed – motion carried.

We have approval of the Texas YES! grant which is $2,971.74.  Barbara also reported that Texas Yes will be available for the next 2 years although budgets have not yet been released.

Barbara Williams reported that we now have a new CPA. Also, the Chamber general checking account and the Chamber Catfish account will be combined into one account by the end of the year.

Membership Recruitment  Bob Williams reported that the  bulk mailing to all Alba businesses is complete. We have already signed up 2 new members as a result and this payed for the mailing.  A big THANK YOU to Dana Donahue for printing the 500 flyers.
It is suggested that we now do the same to the Yantis businesses which will cost approximately $51.00.  A motion was made by Ken Donahue and seconded by Bob Varner that we go forward with the mailing. All in favor none opposed – motion carried.

Publicity:  We have approximately 9800 Chamber brochures remaining of the 40,000 that we printed.  At the time of printing, we felt that would be sufficient for 2 years based on prior experience.  Since then, our distribution has been excellent including local member businesses, all Texas entry points and boat shows.  It is suggested that we begin the process to put together a new brochure starting no later than January with a proposed printing in the April time frame.  All in attendance agreed that we should move forward on this.  Bob Williams will get with the publication committee to start the process.

TTBC Update: The tourney is returning to Lake Fork April 18-20, 2008.  The tourney is scaled back a little in that there will be 100 anglers in 2008, there were 160 in 2007.  The Toyota web site is now up and anyone wishing up to date information should visit the site at www.toyotatexasbassclassic.com.

Big Catfish Splash:  Martin is continuing to work on getting sponsors for 2008.  Martin also reported that the contract for next year’s Big Catfish Splash has been signed and returned to Bob Sealey.

Boat and Trade Shows: Bob Williams is taking over the show scheduling for John Morris.  Bob reports that we have enough volunteers for Birmingham.  We still need volunteers for Claremore and Indianapolis. Bob will be sending out an email to recruit more volunteers.
The cost for a replica for the boat shows has not been determined yet. Sam Scroggins made a motion that we cap the cost of a replica at $350 to include a packing box. Motion seconded by ????.  All in favor none opposed – motion carried.

We had a slide show for this year’s boat shows and Bob asked if we should continue to have one for the upcoming shows?  All agreed that we should continue to do the slide show.  Bob Williams suggested that if we are to continue to do the slide show, the Chamber needs to purchase a 19” monitor.  It was agreed that Bob will research the cost of the monitor and report back on it at the next meeting.

Nomination Committee: Danny Silcox will chair this committee for the upcoming Board elections. Dana Donahue, Barbara Williams, Phil Lambe and Martin Edwards will also be on this committee.

Social Events: Teresa Weeks reminded everyone  that she will have Senior Angels ready for the next meeting and asked that everyone pick at least one angel.  Teresa will provide the information to Bob and an email will be sent out to remind everyone with full details of time and place for party and gifts to be turned in. 

Teresa will also be putting together the Christmas basket for the Chamber’s Christmas Party and Meeting.

Next meeting:  Thursday November 15 at The Minnow Bucket; dinner at 6:00 p.m and meeting at 7:00 p.m.  NOTE: Meeting moved up 1 week due to Thanksgiving.

Adjourn: Motion made by Phil and seconded by Bob.  Meeting adjourned at 8:20 p.m.

 

Lake Fork Area Chamber of Commerce
Thursday September 27, 2007
 

President Martin Edwards called the meeting to order at 7:06 p.m. at Texas Grill.

Martin introduced new member Ralph Gore, new owner of Burning Stump Lodge.

A motion was made by John Morris and seconded by Bob Williams to accept the minutes of the August 2007 meeting.  All in favor none opposed – motion carried.

A motion was made by Mandy Biggs and seconded by Jake Gay to accept the Treasurer’s report dated August 31, 2007.   All in favor none opposed – motion carried.   We are still waiting for approval of the Texas YES! grant which is apx. $2,900.  With that we would have a total of apx. $48K in the bank.

Membership Recruitment (Agenda Item 5-b):  Bob Williams suggested doing a bulk mailing to all Alba businesses to recruit new members.  A copy of the letter that would be sent was attached to the August minutes and distributed to all in attendance.  Depending on the results of this mailing, we may do mailings to surrounding areas, i.e.: Yantis, Quitman, etc.  

Publicity (Agenda Item 5-c):  )   We were too late for the current edition of Images of East Texas which comes out in Jan. 2008.  But we could consider having an ad in the Jan. 2009 edition.  The cost of an ad is: $8K for a full page and apx. $1,500 for a right hand column.  Gary McKinley, Executive Director of the Wood County Industrial Commission, spoke with Martin about running a two-page ad in 2009 and we could partner with them.  ) Martin gave an overview of the history of our involvement with Bass Master.  )   WCIC has no money in their reserve account.  The options are to increase the hotel tax in unincorporated areas (currently $.04, could go up another $.03 maximum) or to discontinue paying for some the activities they have been supporting.  Martin said the most logical is to discontinue advertising in Bass Master which cost apx. $42K a year.  Gary has been looking at other advertising options such as Southern Outdoors or Bass Inc.  Judy Stroman asked about the possibility of running a smaller ad in Bass Master instead of dropping it altogether.  Martin said that our current ad is small and a smaller ad would still be too expensive.  We could also consider establishing a tax district for the Lake Fork area.  It would be necessary to hire a consultant to establish the precise boundaries for the district.  )   Catfish Gold update: A ½ page ad in the May and June 2008 issues would cost $820 per month.  We could do member ads on the other ½ page.  Bob Williams will continue to talk with Richard.  Ad information would have to be to Richard by April 2008.  Two other possibilities are Southern Sports and Lake Caster.

TTBC Update (Agenda Item 6-a):  The tourney will be returning to Lake Fork April 18-20, 2008.  The tourney is scaled back a little in that there will be 100 anglers in 2008 and there were 160 in 2007.  Toyota has a meeting scheduled with SRA and TPWD in November where the plans will be finalized.

Big Catfish Splash (Agenda item 6-b):  Martin is working on getting sponsors for 2008.   Wood County Industrial Commission donated $5K and Bank Texas $2,500.  Ferris Brothers in Hattiesburg, MS burned down but should be back in full operation January 1st.  Some stats from the 2007 tourney: 758 participants representing 15 states, among them:
WA, CA, MD, IN, MS, AR, LA, OK, NM; 36% Wood County and surrounding area, 5% border states, 56% other states and 2% other locations; economic impact was $201914. 

Boat and Trade Shows (Agenda item 6-c):  <1> John Morris distributed a list of shows that he was recommending we attend next year: Birmingham, AL (01/30 – 02/03/08), Claremore OK (02/07 – 02/10/08) and Indianapolis, IN (02/15 -02/24/08).  Claremore was previously approved so reservations have been made and paid for already.  Barbara Williams expressed concern about the closeness of the ending of the Birmingham show and the beginning of the Claremore show.  The show dates actually start one day earlier and end one day later because of set-up and tear-down, i.e.: for the workers, Birmingham’s dates are 01/29 – 02/04/08, etc.  Bob Varner made a motion to accept John’s recommendation and Bob Williams seconded the motion.  All in favor, none opposed – motion carried.  John passed around a sign-up sheet.  Dana Donahue asked how many people are needed to work at the shows and John suggested four.  Martin said there should be at least two on site at a time and it’s not a bad thing to have at least one extra person available in case something happens to one of the people scheduled, i.e.: one becomes ill, one has to leave for some reason, etc.  John also stated we could really use a bass replica to display at the shows.  Mandy made a motion that John research cost and bring the info to the October meeting.  The motion was seconded by Dana.  All in favor, none opposed – motion carried.  <2> Martin said we need to get people to come to Lake Fork for more than just a weekend.  We won’t get that at the small shows.  We get a lot of people from Indiana.  <3> Bob Williams suggested we establish a meal per diem for the people who work at the boat and trade shows.  Based on his experience, daily meal expenses can vary substantially from city to city.  Martin said we could discuss it further and perhaps consider a meal allowance around $25.

Social Events (Agenda item 6-d):  <1> Some months ago Jill Russell suggested we (CoC members) have a fish fry.  Unfortunately, Mandy, Social Events Chairperson, forgot to follow up with Jill but promised she will contact Jill before the October meeting and have something arranged.  <2> Mandy reminded everyone about the Christmas Angel Tree project for the Alba-Golden School.  There will be an Angel Tree located at Lakeside Cove RV Park and she asked that everyone come by and pick an angel – or two or three if they wish – from the tree.  <3> Barbara asked if we were going to have a Seniors Christmas Party this year and if Teresa Weeks was willing to head up the project as she has the past two Christmases.  Teresa responded that yes she would organize it.  Barbara made a motion to sponsor the Senior Christmas Party and John Morris seconded it.  All in favor, none opposed – motion carried.

Next meeting:  Thursday October 25th at PeeWee’s Pit Stop Café, 3589 Highway 154; dinner at 6:00 p.m and meeting at 7:00 p.m.  NOTE: This is a change from the list that was distributed.  According to the list, the October meeting was to be held at the Bass Lantern.  Due to construction, it needed to be moved so we have swapped the October and November locations.

Adjourn: Motion made by Martin and seconded by Jake Gay.  Meeting adjourned at 8:07 p.m.

 

Lake Fork Area Chamber of Commerce
Thursday August 23, 2007

Acting President Martin Edwards called the meeting to order at 7:00 p.m. at The Place on the Lake.

Martin introduced guest Gary McKinley, Executive Director of the Wood County Industrial Commission.

A motion was made by Phil Lambe and seconded by Keeley Roan to accept the minutes of the July meeting.  All in favor none opposed – motion carried.

A motion was made by Bob Varner and seconded by Keeley Roan to accept the Treasurer’s report dated July 31, 2007.  Barbara Williams  maintains the Big Catfish Splash bank account now and provided a report for that account as well.   Barbara stated that the report for the Catfish account is pretty accurate. All in favor none opposed – motion carried. 

Big Catfish Splash (Agenda item 5):  There is still one bill out. Not sure if we will receive any grant money from the Texas YES! Program.  We should be receiving an additional $4K (approximately) so the Catfish account would have $36K and the General Fund account would have $13K for a total of $49K.

Catfish Gold (Agenda item 6):  The Publication Committee, chaired by Keeley Roan, met with Richard Chrisman of Catfish Gold as requested at the July meeting.  Richard gave the committee a price of $2,500 a month for a fold-out map in the center of the magazine with business card size ads all around the map and $1,900 a month for a full page ad with the business card ads.  There would also be an article on Lake Fork each month.  If we use the Texas YES! logo in the Chamber ad, we could possibly get back part of our expense if they have the funds available (1/2 of 1 page ad).  For us to commit to the fold-out ad, members interested in advertising would have to commit to and pay for a full year of advertising up front.   We also discussed just advertising for two or three months instead of for the full year.  During the July meeting, Mr. Chrisman had stated the regular cost for the fold-out pages ad is $1,430 per month and he offered it to us for $1,000 per month.  Due to the considerable discrepancy in pricing, Mandy Biggs made a motion that the committee meet with Mr. Chrisman and get a written proposal for a one page, two page fold-out and a three page fold-out ad and present the proposal to the membership at the September meeting.  The motion was seconded by Phil Lambe.  All in favor none opposed – motion carried.

Note: Richard distributes the magazine nation wide, we would distribute it at boat shows we attend and it would also be distributed at shows we don’t attend.  Richard wants to promote the Big Catfish Splash and both of us make money.

General Information (Agenda item 7): (A): TTBC:  Lenny Francouer will be meeting with SRA next week.  Part of the discussion will be regarding charging admission for all concerts in 2008.  The tourney is tentatively set for April 10th – 13th.  Ron Lewis spoke with the Lake Fork Rotary Club and SRA and suggested hosting a luncheon at Lake Fork Baptist Church for Lake Fork Rotary Club, SRA and TPWD.  LFACofC would also be represented.  (B): 2008 Big Catfish Splash:  The Board of Directors voted to approve contributing $9,600 for prize money for the additional hourly prize winner.  The BoD also voted to set aside $20K as a reserve in the event a problem does arise.  Phil asked if it wouldn’t be better to purchase tournament insurance instead of “freezing” funds.  Kathy stated that you can purchase ‘weather insurance’ that would provide coverage if the event had to be cancelled due to inclement weather; however, you can’t get insurance, for example, to protect you from not having enough participants (registration fees) to cover expenses.  (C):  Boat and Trade Shows:  John Morris was to have presented information tonight but due to a family illness had to go out of town.  His recommendations to Martin was to drop Arlington, Austin, Little Rock and Shreveport and attend Birmingham (01/30 – 02/03/08), Claremore OK (02/07 – 02/10/08) and Indianapolis (02/15 – 02/24/08).  Barbara stated that Claremore is already paid for and confirmed.  Sam Scroggins asked what was the rationale for dropping Arlington and Martin responded that the rationale for going was the availability of guides to attend where they could also book trips.  Since the show has moved from Mesquite, the quality has declined as has attendance. The show in Kansas City was also considered, but the booth rental has increased, it is very difficult to get materials in and out and parking is bad.  Because of these problems, Kansas City lost a lot of business to Claremore. (D): Meeting date change: Due to the Thanksgiving and Christmas holidays, we need to change the scheduled meeting date for those two months.  Mandy made a motion to reschedule November’s meeting from Thursday November 22nd to Thursday November 15th and December’s meeting from Thursday December 27th to Thursday December 13th.  The motion was seconded by Andrea Lambe.  All in favor none opposed – motion carried.  The December meeting is the Chamber’s annual Christmas party/meeting.

Web Hosting:  Bob Williams explained that the company that was hosting our website went out of business but he located a new host.  However, Barbara had to pay the fee from personal funds (had to be cash) so she would like to be reimbursed the $150 she spent.  Mandy made a motion and Keeley seconded it to reimburse Barbara as requested.  All in favor none opposed – motion carried.

Texas Old Fiddlers:  Appearing February 2nd in Quitman.

Tourist Centers:   Keeley stated that Joey Baker of the Sulphur Springs Department of Tourism has gotten us into Texarkana effective September 1st.   There is a ‘main’ map in the Tourist Center that features specific areas for a period of time.  To qualify as the featured area, the organization has to be part of multi-city or county group.   We participated along with SS Department of Tourism and Emory Economic Development Commission.

Next meeting:  Thursday September 27th at Texas Grill (5353 N FM-17, just south of AJ’s Fish House); dinner at 6:00 p.m and meeting at 7:00 p.m. 

Adjourn: Motion made by Bob Varner and seconded by Keeley Roan.  Meeting adjourned at 7:50 p.m.

Lake Fork Area Chamber of Commerce
Thursday July 26, 2007

Vice President Martin Edwards called the meeting to order at 7:20 p.m. at Little Mustang Restaurant.

Martin introduced guest Richard Chrisman, owner and publisher of Catfish Gold Magazine (formerly Catfish Now).

A motion was made by John Morris and seconded by Jake Gay to accept the minutes of the June meeting.  All in favor none opposed – motion carried.

A motion was made by Mandy Biggs and seconded by Bob Biggs to accept the Treasurer’s report dated 06/30/07.  All in favor none opposed – motion carried.

Big Catfish Splash (Agenda item 5): Bob Williams stated there were 758 entries this year.  The complete financial information will be reported as soon as it is available.  Barbara does not maintain the Big Catfish Splash account at this time.  Total entry fees collected were $71,940 and this still has to be reconciled with Bob Sealy.  A couple of sponsors have not been billed yet,  Ferris Brothers are being invoiced for $1K for ’07 and ’08 and the raffle brought in $2,239 which is not as much as last year but the top ticket sellers weren’t available to help this year.   Jake Gay made a motion and Bob Biggs seconded it to reimburse Martin $500 to assist in covering some of his expenses as host of the tournament, i.e.: comped rooms and meals, etc.  Martin has hosted the Big Catfish Splash all four years and has never requested any reimbursement from the Chamber.  President Jones sent an email via Jake thanking Martin for the time and energy that he has expended to ensure the Big Catfish Splash is always a success with each year being an improvement over the prior year.  John Morris said the Boy Scouts did a great job and he would like to see them compensated again.  This was approved in a prior meeting so the Troop Leader will be presented with a check at a future meeting.  Bob Williams suggested sending a donation to Lake Fork Sportsman’s Association, the provider of the release boat.  Jake Gay made a motion that was seconded by Bob Williams to give them $100.  All in favor, none opposed – motion carried.

Finance Committee (Agenda item 6): As previously stated, Barbara only handles the General Fund account and records at this time.  Helen Heavey, CPA, takes care of the Big Catfish Account, financial reporting and income tax filing for the Chamber.  The final report on the Big Catfish Splash should be available by the August 23rd meeting and will be furnished to the membership.  Martin stated we will probably be consolidating the Big Catfish Account and the General Fund Account soon.  He estimated that we made an approximate profit of $16,000.

TP&WD Expo (Agenda item 7): Martin does not recommend this show for LFACofC.  It was quite successful last year; however, it is geared more toward wildlife than toward fishing.  There are a lot of “family type” activities available but it does not promote Lake Fork.  He would not spend Minnow Bucket funds on this event.  John Morris agreed with Martin’s opinion.  The general consensus was to skip the Expo and utilize the money on other events that will promote Lake Fork.

Texas Approach Travel Show (Agenda item 8):  Martin prefers to have a Lake Fork representative at the various shows instead of a paid promoter with limited knowledge of the area.  Overall it would probably be less expensive but the ability to accurately answer questions is more important.  Also, we all insure that brochures are available for the attendees at the shows.  Would the paid promoter share the interest in distributing our brochure and how would we evaluate whether their services were beneficial?  Dana Donahue made a motion that was seconded by Bob Williams not to participate.  All in favor none opposed – motion carried.

General Membership (Agenda item 9):  Bob Sealy wants to add a sixth place at the tournament in 2008.  Martin requested a vote from the membership to allow the Board of Directors to determine the level of payout for the 2008 Big Catfish Splash.  Jake made the motion to allow the BOD to decide the level of payout that would be paid by the LFACofC but also asked why an increase is needed.  Martin gave a brief overview of how the tournament started in 2004 with 385 participants and how it has developed and grown in four years to 758 participants.  Several suggestions were made regarding getting Bob Sealy to fund more of the tournament expenses.  John suggested increasing the registration fee by five dollars a day would probably cover the increased payout.  The motion was seconded by Bob Williams.  Favor: 16; Oppose: 1 – motion carried.

Richard Chrisman – Catfish Gold Magazine:  Richard gave a presentation to the Chamber members regarding advertising in his magazine.  He suggested a double page ad with a map surrounded by ads from the various LFACofC businesses, much like the center of our brochure.  In the past, he has only done single pages ads – no double pages.  Another idea was a back cover ad for the Chamber.  The regular cost for the fold-out pages is $1,430 per month; he offered it to us for $1,000 per month.   A general discussion followed and it was decided to have the publications committee contact Richard and get more information.

Next meeting:  Thursday August 23rd at The Place on the Lake (corner of FM-515 and FM-17; dinner at 6:00 p.m and meeting at 7:00 p.m.  A list of meeting places for 2007 was distributed.

Adjourn: Motion made by Dennis Sheley and seconded by Bob Biggs.  Meeting adjourned at 8:40 p.m.

Lake Fork Area Chamber of Commerce
Thursday June 28, 2007
 

President Ron Jones called the meeting to order at 7:00 p.m. at Tameraria’s Mexican Restaurant & Cantina. 

Ron introduced guests John and Sunny Milligan and member Jona Vacek.  As of June 28th, we have 96 members. 
 

A motion was made by John Morris and seconded by Bob Biggs to accept the minutes of the May meeting.  All in favor none opposed so the motion carried.

A motion was made by Jill Russell and seconded by Ken Player to accept the Treasurer’s report dated 05/31/07.  All in favor none opposed so the motion carried.

Toyota Classic: Martin and Ron have not heard anything about TTBC for 2008.  Wendy Schaffer said she had spoken to someone at Fishermen’s Cove and was told that TTBC is coming back to Lake Fork next year.  Martin said he sees someone from SRA every day and they have not confirmed that.  The TPW Director is retiring as of August 1st but that shouldn’t have any effect on the decision.

Storage of CofC Materials:  Brochures and other materials have been moved to the storage unit and each member of the board has been given a key.

Catfish Splash: (A) Bob Williams reported that most things are done except he needs additional volunteers: one for Saturday 10–2 and three for Sunday 6–close.  Mandy volunteered for Saturday and Ken Player and Mary Morris volunteered for Sunday – still need one more!  Contact Bob W if you can help.  Bob mentioned that coolers are needed at the tables for water and soda; Jill offered to lend some (bring to the Minnow Bucket Friday evening).  NOTE: everyone who will be working at the event needs to wear their chamber shirt and/or hat. You will also need to bring folding chairs   Banners have been ordered and we will have them before the tourney.  Ken has t-posts for hanging the banners and he will donate them to the chamber.  The banners will be put up the weekend before the tourney.  The hats have arrived and Ron found apx. 200 left over from last year.  Since they don’t have a date on them, they can be used this year if needed.  (B) The Boy Scout troop is lined up and waiting for notification of what time to be at the Minnow Bucket.  John will contact the leader to let him know 6 a.m.  (C) Friday July 20th at 1:30 p.m: bag stuffing at PeeWee’s Pit Stop – apx. 1 1/2 hours; 3 p.m.–10-ish: registration and raffle ticket sales at Minnow Bucket; shifts of apx. four hours each on Saturday and Sunday, beginning at 6 a.m. each morning.  KMOO: Ron will call them to be sure they have the necessary information; they will be broadcasting live at the tourney.  (D) Bob found a magazine called Catfish Now and in it was a full page ad for the Catfish Splash.  We didn’t place the ad nor should we pay for it.   (E)  Martin will call Ferris Brothers tomorrow.  They usually donate about a dozen Catfish Rods and some really nice shirts.  He will also contact Bishop’s and Dorothy Gibson at Eagle Claw.  Barbara purchased a TV and DVD player for the raffle.  She had been authorized to spend up to $200 and, being such a super shopper, only spent $167!  Good job Barbara!!!!  Most anything you can get donated for the raffle will be appreciated.  

Bulk Mail Permit:  For those that were not familiar with the permit and the process, Ron and Ken reviewed the requirements and emphasized the savings.  Ken said there have already been two or three businesses that have done a mass mailing.

Boat Shows: Texas Expo in Austin in October: no decision yet.  Jake said we need to wait until after the Catfish Splash so we will know what our budget is for boat shows in 2008 and then decide and make the reservations.  A lot of calls have been coming from people in the Great Lake region so Ron suggested we consider dropping some of the less attended shows and replace them with new ones.  More discussion will follow.

Next meeting:  Thursday July 26th at the Little Mustang Café at the Lighthouse Resort on FM-17; dinner at 6:00 p.m and meeting at 7:00 p.m.  A list of meeting places for 2007 was distributed.

Adjourn: Motion made by Martin Edwards and seconded by Bob Biggs.  Meeting adjourned at 7:45 p.m.

 

Lake Fork Area Chamber of Commerce
Thursday May 24, 2007

Vice President Martin Edwards called the meeting to order at 7:00 p.m. at Oak Valley Catfish Kitchen. He thanked The Bevill’s for opening up to allow us to have our meeting here.

New members, owners of Big Mouth Lodge, Wendy Schaffer and Ronda Kluver were introduced .

As of May 24th, we have 93 members. 

A motion was made by John Morris and seconded by Phil Lambe to accept the minutes of the April meeting.  All in favor none opposed so the motion carried.

A motion was made by John Morris and seconded by Jake Gay to accept the Treasurer’s report dated 04/30/07.  All in favor none opposed so the motion carried.

Toyota Classic:
Martin reported that there has been no further information received as whether they will be returning to Lake Fork. Martin informed us that Toyota and the PAA had signed a 3 or 4 year contract for tournaments in Texas but no lakes were specified.  When additional information becomes available, it will be forwarded to the membership.

Storage of CofC Materials:  This has been tabled until the next meeting. Jake Gay  & Bob Williams will try to  move the materials Jake  has into the storage unit provided by Lake Side Cove and RV Park.

Additional Display Kit: Bob Williams reported that the display kit appears to be in good shape.  However, there was no instructions on the assembly.  John Morris and Bob Williams will get together to determine how easy or difficult it is to assemble the kit.  Based on the results, we will decide to purchase or not.

Catfish Splash: (A) Bob reported that he has not yet got prices on the new banners.  This will be done within the next week.
(B) Bob Williams has a “To Do” list:  on Friday July 20th at 1:30 p.m. will be the bag stuffing at PeeWee’s Pit Stop – there is a sign-up sheet on the table; Boat inspectors are already signed up; set up and tear down: Bob and Barbara Williams; We still have a requirement for people to help with recording fish weight, help under the canopy to update the board, assist Jan, etc,; this does not include boat inspectors or our booth crew. Bob Williams will send out an email highlighting the shifts that still need people.   The raffle made $3K+ last year, would like to do even better this year.  Barbara will coordinate the raffle. We have 800 hats for the fishermen that are expected to arrive on June 5th. 

Brochure Distribution:  Payment has been received for all ads except Tameraria’s and Good Time Hobby Shop.  

Boat Shows : John Morris and Jake Gay will provide suggestions shortly, .said guides are already booking for January and February of 2008.  Do we know yet what shows we will be attending? 

Bass Master Leads: We received 6 leads this past month and information was sent out. This listing was to be a one time thing but has continued for over three  years and hopefully with changes at BassMasters it will be able to continue.

Next meeting:  Thursday June 28th at Tameraria’s Mexican Restaurant & Cantina; dinner at 6:00 p.m and meeting at 7:00 p.m. 

Adjourn: Motion  made by Bob Williams and second by John Morris.

Lake Fork Area Chamber of Commerce
Thursday April 26, 2007

President Ron Jones called the meeting to order at 7:00 p.m. at 15 Acres Retreat.  Ron thanked Phil and Andrea for their hospitality and cooking the burgers and brats.  This was our first “potluck” meeting and there was definitely enough absolutely WONDERFUL food!  We have some really good cooks in our Chamber!

Ron introduced new member Ken Player, Postmaster of the Alba Post Office, who will be speaking later and guest Eileen Griffin.  As of April 25th we have 90 members.  This is an increase of three from last month.

A motion was made by Phil Lambe and seconded by John Morris to accept the minutes of the March meeting.  All in favor none opposed so the motion carried.

A motion was made by Phil Lambe and seconded by Martin Edwards to accept the Treasurer’s report dated 03/31/07.  All in favor none opposed so the motion carried.  Treasurer Barbara Williams has the Annual Financial Statement for 2006 completed and brought copies for the Board members.  Other members expressed an interest in getting a copy so she will email a copy to members.

Bulk Mailing Permit:  Ken gave a presentation regarding the Chamber getting a bulk mailing permit.  The postage rate is substantially less and we can get a mailing list and send out Lake Fork info in mass.  Ken provided a sample letter we could give to new businesses when they join.  Chamber members could also use it to do mass mailings for their individual businesses.  It was agreed that only Chamber members be allowed to use the permit.  All bulk mailings done MUST be mailed at the post office where the permit is issued, i.e.: Alba. If mailed elsewhere, we could lose our permit.  The initial cost of $320 has been funded by the Alba USPO so there will be no cost to the Chamber up front.  There will be an annual renewal fee for which the amount is established by the USPO.  Bob Williams made a motion and Bob Biggs seconded it to go forward with the application for the permit.  All in favor none opposed so the motion carried.

ACS Sponsorship:  Ron read a letter form Sylvia Petty regarding the Wood County Relay for Life in which a sponsorship donation was requested.  The suggested donation is $100.  A motion was made by Mandy and seconded by John to approve the expenditure.  All in favor none opposed so the motion carried.  Ron gave the information to Barbara so she could send them a check.

Toyota Classic: Gary stated that the Comptroller’s tax report will show the economic impact of the TTBC. The preliminary estimate is apx. $10.4M.  Lake Fork averages about $25M annually so this tournament represents almost 1/2 of the annual average! Phil suggested we form two groups: one to review the event and a second one to come up with suggestions for improvements for next year. (No action was taken on Phil’s suggestion.)  Toyota wants feedback from area businesses.  Lenny Francouer left a business card with Martin who gave the card to Bob to send out to members.  Martin also spoke to Ron about a sending a Thank You letter to SRA from the Chamber.  After a discussion, it was decided to send a letter to the PAA, Phil Durocher @ TPWD and Toyota as well as SRA.  Ron will create a draft and send it out via email for comments.  SRA apparently requested that within thirty days Toyota let them know if they are coming back to Lake Fork next year for sure.  The CofC in Jasper would love to have them come there and they have the funds available to pursue it.  The estimated overall attendance was apx. 27K. Had the weather been better, it is estimated that attendance could have been as high as 40K.

Legend Tournament:  Barbara suggested an email be sent to members to furnish materials to be distributed such as business cards, brochures, etc.  The items can be delivered to PeeWee’s Pit Stop on Highway 154.  We will set up a canopy and tables but need people to help.  Send an email to Bob Williams if you can help man the booth and he will send out the schedule before he leaves for vacation next week.  There were apx. 600 people last year and we expect more this year.

Storage of CofC Materials:  Currently Chamber brochures, tournament flyers, etc., are stored at the Minnow Bucket.  This is taking up a lot of their store space.  The Chamber needs to find a place to store materials that will not interfere with business space.  Mandy stated they have a 10’ x 10’ storage unit available and will let the Chamber use it at no cost to the Chamber.  A motion was made by Bob Williams and seconded by John Morris to use this storage unit.  All in favor none opposed so the motion carried.  A key will be given to each Board member.

Additional Display Kit: Mandy told the group that the Antiques and More store has a display booth for shows for sale.  It appears to be in very good condition and is in two containers with wheels.  She has not seen it assembled but from the available information appears to be the back wall and table w/table cover.  This would allow the Chamber to have a booth at two boat shows simultaneously.  The owner is asking $500 but that is negotiable.  Ken said he would take a look at it next week and if he likes it, he will purchase it for Post Office use and the Chamber can use when needed.  If he doesn’t want it, he will pass on the info to the Chamber.  Phil made a motion and Martin seconded it to have a couple of the Board members take a look at if Ken doesn’t get it.  All in favor none opposed so the motion carried.

Catfish Splash: (A) Barbara suggested we have banners made that could be put on a pole and moved to different sites as needed.  Ron said that for Texas Yes Program to pay for half of them, they would have to have the “Texas YES!” logo on them.  Southern Sign in Sulphur Springs, Sign Mart in Mineola were two of the suggested vendors to make them.  The cost at Sign Mart is $143 for text only, no pictures.  Assignment: The Catfish Committee (Bob Williams – Chairperson) to get prices and present the information at the next meeting.  At that time, we will decide whether to buy them and how many.  We will also need suggestions for locations for the banners (all members).  (B) Bob Williams has a “To Do” list:  on Friday July 20th at 1:30 p.m. will be the bag stuffing at PeeWee’s Pit Stop – there is a sign-up sheet on the table; John Morris will contact the Boy Scouts for their help; boat inspectors are already signed up; set up and tear down: Bob and Barbara Williams; there is also a sign up sheet on the table for other help: need five people to help with recording fish weight, help under the canopy to update the board, assist Jan, etc,; this does not include boat inspectors or our booth crew.  The raffle made $3K+ last year, would like to do even better this year.  Barbara will coordinate the raffle. Bob Williams made a motion and Bob Biggs seconded it to give Barbara $200 to purchase a television for the raffle.  All in favor none opposed so the motion carried.  Phil then made a motion which was seconded by Ken Player that if all the money was not needed for the television then the balance can be used to purchase a DVD player also.  All in favor none opposed so the motion carried. Phil suggested going outside the immediate community to get donations so the same businesses are not inundated continuously.  We need to survey our own members for donations.  We have 800 hats for the fishermen coming in; Bob Williams will email Jake to find out when to expect them.  We are advertising in the Southern Sporting Magazine.  James Hester will be present at the Catfish Splash.  (C) Member question: can CofC members participate in the raffle?  No one was aware of any rule stating either way but the discussion did mention the sense of impropriety and how it could be construed as “fixed” if a Chamber member won a major prize.  Teresa Weeks made a motion and Bob Williams made a motion that no Chamber member or any immediate family member residing in the same household can participate in the raffle.  All in favor none opposed so the motion carried.

Brochure Distribution:  Payment has been received for all ads except SRA.  Their invoice was missed so they were just billed.  Some members may not have received a copy of the brochure.  Assignment: The Membership Committee (Mandy Biggs – Chairperson) to send an email to all members (call those who do not have email) and see they have a copy of the brochure.  If they don’t, we will get a copy to them.  Report back at the next meeting about the status of this.  Martin suggested that all of us have a box of brochures in our vehicle and when we go somewhere see if we can leave some.

Boat Shows: John Morris said guides are already booking for January and February of 2008.  Do we know yet what shows we will be attending?  Assignment:  John and Martin need to contact Jake, Trade Show Committee Chairperson, so he can report at the May meeting on the 2008 shows.  John also asked Phil about the Tyler expo this fall.  He will need to know immediately if a new boat is needed.  Phil will check into the show and follow up with John. 

Local Event Support: Quitman Heritage Foundation Spring Swing May 4-May 6.  Kathy McKinley said the brochures are not ready yet but she does have posters available tonight for everyone to take.

Bass Master Leads: We received twenty-five leads this past month.  Barbara said the info is still going to Helen who forwards it to her sporadically.  We need to contact Wintercom ESPN Bass Master and have the info sent to Barbara or Mandy.

Next meeting:  Thursday May 24th at Oak Valley Catfish Kitchen; dinner at 6:00 p.m and meeting at 7:00 p.m.  Mandy assured everyone she will follow up to ensure everything is okay this time.  She also reminded everyone that Oak Valley is not normally open on Thursday so we need a really good turnout to make it worth their time.

Adjourn: Motion by Teresa and seconded by Bob Williams to adjourn.  All in favor none opposed so the motion carried.  The meeting adjourned at 8:35 p.m.

 

Lake Fork Chamber of Commerce

Thursday March 22, 2007

President Ron Jones called the meeting to order at 7:03 p.m. at AJ’s Fish House.  Due to a miscommunication, a last minute
change was required to move the meeting from the originally scheduled location.

Ron introduced new members Trish Knox of Lake Fork Golf Course and Randa Kluever of Big Bass Lodge.  We now have 87 members.

A motion was made by Bob Williams and seconded by Jill Russell to accept the minutes of the February meeting.

A motion was made by John Morris and seconded by Bob Biggs to accept the Treasurer’s report dated 02/28/07.

Ron reminded members that only one meeting should be going on.  If a personal conversation cannot wait until after our meeting, please step outside or at least away from the meeting area until the conversation is finished.  Also, please stand up and speak clearly when addressing the group so the secretary can record accurate information.

  1. Shirts and Hats: We still have some available.  Need to check with Barbara for exactly what is available.
  2. Committees: The committee sign-up sheet was circulated again – more volunteers are needed.  Prior to the April meeting Ron will send an email listing the chairperson and members of each committee.  At the meeting in April, each chairperson should be prepared to speak.
  3. Toyota Classic: Martin attended a meeting three weeks ago with the Event Manager and will be meeting with the Commissioners Court.  The County Judge is the final approval authority for beer permits.  If the beer permit is approved, a beer tent (apx. 15’ x 15’) will be set up in a 40’ x 60’ fenced area and will have only one entrance and exit.  An armband will be required to enter the fenced area and the beer must be drunk in that area.  No children will be allowed in the area.  Area police departments, Wood County Sheriff’s Officers, TPWD Game Wardens and officers from the TABC will be on site.  Proceeds fro the beer sales will go to local charities such as Quitman Heritage Foundation and possibly some of the local fire departments.
  4. Catfish Splash: Bob Williams will be the chairperson for the Tournament Committee.  John Morris will contact the Boy Scouts for their assistance again this year.  We are expecting apx.  1000 participants this year.
  5. PETA: The group sent a letter to City of Quitman requesting they no longer allow the circus there due to what they consider animal mistreatment.  Members of PETA may be at both the TTBC and the Catfish Splash.  Ron suggested anyone attending carry a camera to get pictures of what they do if they are there.  Avoid confrontations if possible – let the law enforcement staff handle it.
  6. Local Event Support: Carson & Barnes circus in Quitman March 27 – go help raise the tents; Quitman Heritage Foundation Spring Swing May 4-May 6 – we may want their help in the future so we should support them.
  7. Bass Master: We received seventeen leads. 
  8. Membership Certificates: All but fourteen of the certificates have been delivered.  Bob and Barbara need help with the rest.  They were distributed to various members for delivery.
  9. Christmas Tree Angel Project: Mandy stated that she and Bob will host the angel tree but are in need of support.  They are not requesting financial assistance from the chamber just community support.  Ron said he would add this to the Social Committee.
  10. Lake Fork Rotary Club: They will be hosting a Health Fair on May 5 at the Lake Fork Baptist Church, 9483 W Hwy 515, apx. .5 mile from the intersection of Hwy 515 and FM17.
  11. Other:  Ron is on the Board of Directors of the Quitman Heritage Foundation.  Ron read an email from the Rains County Chamber of Commerce stating that someone is contacting members saying that they represent the RCCoC and are selling various things as a fundraiser.  None of this is true so be alert if you get one of these calls about them or our own chamber.

 Next Meeting:  April 26 at the 15 Acres Retreat in Quitman at 1554 County Road.  Phil and Andrea will furnish brats, burgers and chips.  Members need to bring a side dish and it is BYOB.

 A motion to adjourn was made by Jill and seconded by Paul and the meeting adjourned at 7:40 p.m.

 

 

Lake Fork Chamber of Commerce

Thursday February 22, 2007
 

President Ron Jones called the meeting to order at 7:00 p.m. at East Fork Restaurant.

Ron introduced guest Dorles Weeks of Newton Manufacturing Co. and new member Sam Scroggins of S & A Sportswear.

A motion was made by Jill Russell and seconded by John Morris to accept the minutes of the January meeting.

A motion was made by Jake Gay and seconded by John Morris to accept the Treasurer’s report dated 01/31/07.

  1. Boat Shows:  We were represented at five shows: Claremore and Oklahoma City OK, Arlington TX, Shreveport LA and Little Rock AR. 
    All went pretty well except Little Rock.  Another event was going on at the same time, which is where we SHOULD have been!
  2. Liability Insurance:  Nothing new to report.
  3. Shirts and Hats:   We still have some available.   
  4. Bass Master: We received forty-two leads plus two from website.  Ron asked everyone to please add a link to the LFACoC on his or her website.
  5. Toyota Classic:  The website is up and the teams have been picked.  Event Manager Lenny Francouer said he would get back to Ron regarding
    what help would be needed from LFACoC.  There is a media session March 27th and 28th.  The booth contract states information will be furnished
    by March 1st.
      Do we want to have a booth at the tournament at a cost of $750?  Sam Scroggins (S & A Sportswear) and Jake Gay (JLG Advertising)
    will have a booth and will distribute LFACoC brochures.  Ron suggested that we go by the Minnow Bucket to get posters and materials if needed.
  6. Catfish Splash: The brochures are here and can be picked up at the Minnow Bucket.  Martin Edwards suggested red w/blue hats for this year,
    Barbara suggested green and Jake suggested two colors – one for hat and a different one for the bill.  Bob Williams made a motion for forest
    green hats w/white lettering and it was seconded by Mandy.  A discussion followed regarding the wording on the hats.  A motion was made by
    John Morris and seconded by Dennis Sheley to have “4th Annual Big Catfish Splash   Lake Fork, Texas” and no date or year.  Robyn Johnson is
    no longer with Sealey.  Martin has given some of the brochures to Ferris to distribute and the Ports of Entry will have the brochures next week.
  7. Quitman Heritage Foundation:  We can buy space in the brochure being developed by QHF for the 2nd Annual Spring Swing May 4th – 6th. 
    The ad sizes and prices are ¼ page - $50, ½ page - $100, full page $200, two pages facing - $300 and the back cover - $250.  A motion was made by
    Bob Williams and seconded by Bob Biggs to get the back cover ad.  Keeley and Bob W will work together to create the page which will consist of
    the front page of our brochure, the logo and the chamber website.
  8. Committees:  Sheets were passed around requesting volunteers for various committees.  We all need to pitch in and help.  Two new committees
    were listed: Outreach and Projects.  The Outreach function will be to contact other civic and community organizations and see if we can collaborate
    with them, i.e.: Sulphur Springs Tourism is interested in attending some of the Boat Shows with us and splitting expenses.  The Project Committee
    will act as a ‘think tank’ on ways to improve the chamber that will help it to evolve into a vital and recognized part of Lake Fork.
  9. Next Meeting:  March 22nd at the Oak Valley Catfish Kitchen, 403 CR 1885 off Hwy. 515 east of Hwy. 154.

A motion to adjourn was made by Martin and seconded by Dennis and the meeting adjourned at 7:40 p.m.