April 6, 2005

TIME AND PLACE OF MEETING

WAVE met April 6, 2005, 3:00 p.m., at the 4-H Center. Brenda Jeffers, Bill Jeffers, Fred Padget, Pam Pelaski, Bonnie Bittner, Blair Borries, Mike Wathen, and Gena Garrett were present.

READING OF THE MINUTES

A motion by Fred Padget and a second by Bill Jeffers approved the minutes of the February 3, 2005 meeting.

UNFINISHED BUSINESS

Constitution and Bylaws. Dave Elgin emailed Brenda Jeffers and put the signing of the constitution and bylaws on hold. Dave stated that WAVE is under the umbrella of Four Rivers.

Indiana Water Resource Association. Shirley James sent a brochure of the organization to Brenda Jeffers for consideration by WAVE. The dues are $10.00 per calendar year.

Earth Day, April 22, Howell Wetlands. It was decided that some WAVE members should attend between 9:30 am and 1:00pm. The Mayor will plant a bald cypress tree at 9:45am.

Grants. Blair Borries mention a grant on the web for $10,000 to $50,000 that may be of interest to WAVE. Blair also stated that he and Amy were giving a grant for water monitoring and discussed different location to monitor.

Water Display. The group discussed the design for a water awareness display. Mike Wathen suggested a flushable commode display. Mike will be checking out a design for the display. The group worked on a trifold display board. The topic is “Where Does Our Water Come From? Where Does Our Water Go?” The display board will be worked on at the next meeting.

NEXT MEETING

To be determined

ADJOURNMENT

The meeting was adjourned at 4:52 p.m.

___________________________________

Pam Pelaski, Secretary

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