TRI-COUNTY CONEWAGO CREEK ASSOCIATION
BOARD OF DIRECTORS MEETING, NOVEMBER 4, 2002, 7:00 PM
MINUTES

All Board members except Tim Hoover and Chad Angle were present.

I.	Watershed Assessment

A discussion was held regarding TCCCA's choice of consultants.  The Board considered both 
Skelly & Loy and Rettew to be very capable of doing the job.  Tom Murray's points about the 
Link-n-Log technology and the GIS compatibility between Tom and Rettew were well taken.  
Hal Royer pointed out that the Link-n-Log could be used as an educational and outreach tool.  A 
vote was taken and the Board voted on Rettew.  Matt will follow up with both Mark Metzler of 
Rettew and Todd Moses of Skelly & Loy.

II.	Growing Greener Grant

Discussion was held regarding the logo design.  Pam Hile, the graphic artist retained to do the 
web site and brochure designs, would be able to design the logo for $198.00.  This includes an 
initial meeting, three designs and two revisions, and preparation of the final logo on CD (web or 
print quality).  The Board voted to retain Pam for these services.  Question was raised as to 
whether the logo will needed to be registered.
		
III.	Stoffel Property Project Update

Frank will lay out the plots sometime soon.  Native seeds collected can be planted any time prior 
to first ground freeze.

IV.	November/December Meeting Schedule

The Board agreed to hold the November membership meeting one week early (11/20) because of 
Thanksgiving.  It was agreed that there would be no December meetings because of the holidays.

V.	Appointment of Membership Committee

Board members Lindsey Morris, Hal Royer and Tom Murray agreed to serve on the membership 
committee.  Matt will approach Linda and Kristan McKinne about serving as well.

VI.	New Business

Audubon Society is sponsoring a wildlife/birding viewing program.  The Board should discuss 
whether any sites in the watershed are worthy of nomination.  Directors are encouraged to visit 
the Audubon web site.

VII.	Next Board Meeting

Next Board meeting will be held in January if needed.