Coulee corridor Consortium
Meeting Minutes
August 19, 2016
Last Stand Restaurant, Coulee City, WA

Present were: Mark Amara, 1st Vice-Chr; Barb Caylor, Treasurer; Ken Caylor, 2nd vice-chr; Denis Felton; Lowell and Birdie Hensley; Dee Caputo; mark Zerfass; Amy Hurlbut; Gene Wing; Peggy Cornin; Bonnie Holt Morehouse. Jim Prichard 

Meeting called to order by 1st Vice-chair at approximately 12;15 pm

Partner Reports;
Lower Grand Coulee Chapter of Ice Age Floods Institute will partner wit the Quincy Consumer Awareness Day and the Columbia Basin Dev League at the Quincy Farmer Consumer Awareness Day. IAFI will provide information throughout the day about the ice-age flood. 
Grand Coulee Dam Area Chamber will sponsor the annual Harvest Fest at North Dam in Grand Coulee with community yard sale, vendors, beer tent, human foo ball, kids games, Bar BQ contests and much much more. 
Soap Lake having a Moonlight paddle on Soap Lake. 
Marquees Annual Membership drive Sat Sept 10. - The little Mermaid coming Oct 2016. 
Grant County Fair is runner at the present time. 

Minutes of the July 15, 2016 meeting was approved as submitted with a motion by Birdie Hensley and seconded by Dale A.  Motion approved 	

The meeting agenda was approved as presented.

Treasurer’s Report: Deposits for Restricted use Grants and Membership Dues in the amount of $2075: $1200 paid for guide book and $890 for American Roads Magazine. Total liabilities and Equity $3378.36   Motion to approve Treasurer report as submitted by Birdie Hensley and seconded by Denis Felton.  Motion approved.

Best of the Basin booklet - Birdie brought several copies for members to take. Several mistakes in booklet - need to review before publishing next year. 

Dale asked how we could get the birding map update and published.  Need to contact the birding people and work with them on getting is republish. Dale would help with the finances. 

Need to have the ancient lakes up and down the CCC ID’ed.  There are several and need more information about them and included on the Kiosks.  Suggested that the members that are interest in these lake contact Soap Lake Kiosks committee and work with them. 

Meeting adjourned. 

Next Meeting at Beach House Restaurant- Mardon Resort - Sept 16, 2016. 

Birdie Hensley
Acting Sec.