1MICHIGAN NATURAL RESOURCES TRUST FUNDBOARD OF TRUSTEES MEETINGMinutes of October 18, 2006 and November 9, 2006Clarion Hotel and Conference Center, 3600 Dunckel Drive, Lansing (October 18, 9:00 AM)Lansing Center, Governor’s Room, 333 E. Michigan Avenue, Lansing (November 9, 12:30 PM)The meeting of the Michigan Natural Resources Trust Fund (MNRTF) Board of Trusteescommenced at 9:05 AM.The following Board members were present:Keith ChartersBob Garner Lana PollackFrank Torre (October 18 only)Sam WashingtonAlso in attendance were various staff members of the Department of Natural Resources (DNR)and other interested parties.I. ADOPTION OF MINUTES FOR MEETING OF AUGUST 16, 2006.Chairperson Washington called for the adoption of the August 16, 2006 meeting minutes.
MOVED BY MR. GARNER, SUPPORTED BY MR. CHARTERS, TO APPROVE THEMINUTES OF THE AUGUST 16, 2006 MNRTF BOARD MEETING. PASSED.
II. ADOPTION OF AGENDA FOR MEETING OF OCTOBER 18, 2006.Chairperson Washington called for the adoption of the agenda for the October 18, 2006 Boardmeeting.
MOVED BY MR. TORRE, SUPPORTED BY MR. GARNER, TO APPROVE THEAGENDA OF THE OCTOBER 18, 2006 MNRTF BOARD MEETING. PASSED.
III. PUBLIC APPEARANCES.Mr. Steve Christiansen and Mr. Greg Julian, Leelanau County – 06-024, Veronica Valley Park,Leelanau CountyMr. Steve Christiansen and Mr. Greg Julian from Leelanau County, made a PowerPointpresentation in support of 06-024, Veronica Valley Park, Leelanau County. This is for theacquisition of 93.06 acres of land with over 47 acres of wetlands and Mebert Creek and adesignated trout stream.Mr. Christiansen stated that there is a building on the property that would be used for the YouthFishing Education Center. Mebert Creek and ponds are used for the Kids Fishing Day. Thereare several ponds on the site. In addition, Mebert Creek is a designated trout stream. It is