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2018 2018 An Annual al Ge General ral Meeting ting We Welcome come Agenda Safety Share Dr. Charles Ramcharan - Topic: Invasive Species Acceptance of 2017 Meeting Minutes Presidents Report Treasurers Report


  1. 2018 2018 An Annual al Ge General ral Meeting ting We Welcome come

  2. Agenda  Safety Share  Dr. Charles Ramcharan - Topic: Invasive Species  Acceptance of 2017 Meeting Minutes  President’s Report  Treasurer’s Report  Membership Report  Election of Two (2) Directors  Confirmation of the Acts of the Directors  Questions and Adjournment

  3. Presidents Report

  4. LPCA Website https://www.lakepanachecampers.com

  5. Cassidy McAuliffe “Call of the Lake” captures the special bond various generations of her family have towards Lake Panache, and why this part on Ontario binds them together. She also touches on the responsibility younger generations have to protecting the environment  https://www.sudbury.com/lifestyle/sudbury-student- wins-1000-in-video-competition-944297

  6. Environmental Registry https://www.ebr.gov.on.ca

  7. Vermilion Forest Management (VFM) Sudbury Forest  Proposed Changes for the 2020 to 2030 Forestry Management Plan  Harvest Time Restrictions changed from May 1st to Thanksgiving Weekend to July 1 st to Aug 31 st .  Primary Route Alternatives - North Route or South Route  Please attend the Public Meetings in January and May 2019 to review the proposal

  8. The LPCA….why?  Maintain the Marker Lights around the Lake  Member of the GSWA for lake water quality & health initiatives  Lake Stewardship Committee for our pristine lake  Voice with the city on garbage and hazardous waste issues  Maintain the Helpi Pad (daytime access only) and the public dock and road  Annual Family Day Picnic  Hazardous Waste Day

  9. Report All Fire to the MNR at 310-FIRE  Good Year, given the dry summer!  3 Fires reported by MNR on Lake Panache! Near Panache Lake  SUD 061 – Chicken Island - Size: 0.1 ha  SUD 062 – Size: 0.1ha  SUD 072 – South of O’Brien Island - Size: 0.3ha  Please remember to be Fire Smart, don’t leave fires unattended and be aware of the Fire Hazards!

  10. LPCA Fire Pump Kits

  11. Ministry of Natural Resources  1-877-TIPS-MNR (847-7667)  For any issues on the water or around the public dock  Hunting and Fishing Issues  Kent Moxam is the Conservation Officer is assigned to the Lake Panache Area, cell # 705-698-9956

  12. Garbage Bin Location  Curb-side Type Waste Only  No Compost Material  No Hazardous Waste  Hours of Operation  Punch Card System for campers outside the city limits & Ojibway Road

  13. https://www.flickr.com/photos/lakepanachecampers/ History of Lake Panache – Send us Your History ! Book Sharing Depot Located at the Marina

  14. Hazardous Waste Day Saturday July 14/18

  15. 2018 Family Day Picnic  Approximately 100 people enjoyed a great day at Mountain Cove Lodge  2019 Family Day At Mountain Cove Lodge, Saturday July 20, 2018

  16. South Shore Wins Tug of War ....Again!

  17. Policing in 2018  GSPS – Constable Mitch Brunette  3 - Marine Patrols (June through Oct)  76 - Vessels Checked  23 – Warnings Issued  19 – Charges Issued  All Alcohol Related

  18. 2018 Treasurer’s Report  Opening Balance $15,916.00  Memberships $3,368.00  Admin. & Newsletter -$882.00  Insurance -$2,400.00  Family Day -$271.00  Donations $524.00  General Expenses -$2,121.00

  19. 2018 Treasurer’s Report  Balance $14,135.00 -$10,113.00  Road and Dock Reserve $14,24800  Total Assets Nov. 28, 2018

  20. Membership Report  170 Current Members – Thank you!  29 (2017) Non Current Members – Help!  54 Very Non Current Members!  You would have received your membership renewal with your AGM notice.  Do we have your current e-mail address ?

  21. Election of LPCA Directors  Directors Standing for Re-Election  Brian Young  Rick Sleaver

  22. New Business  Please use our website: www.lakepanachecampers.com  2019 Hazardous Waste Day – July 13/19  2019 Family Day at Mountain Cove Lodge, Saturday July 20, 2019  2019 AGM at Kinsmen Hall - TBA

  23. A motion for the Confirmation of the Acts of the Directors  “That the acts of the Executive and the Board of Directors for the period November 30, 2017 to November 28, 2018, be approved”

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