Big Whitefish Lake Association

Board of Director’s Meeting
April 2, 2017

Meeting called to order at 6:33 PM

Roll Call:

Dan Buyze, Jane Dykhouse, Bert Korhonen, Patrick Maioho, Jeff Smith, Miles Underwood, Jerry Rohen, Eric Cavalli.

Absent:

Tom Wagenmaker, Walt DeVries, Patrick Szymczak

Guest:

Jeff Moore

Secretary’s Report:

Motion was made to accept Minutes from the March 4, 2017 meeting as posted. Passed/Carried Smith/Underwood

Treasurers Report:

Association Dues have been received, with 55 property owners still outstanding. Contacts by zone will be made by BOD members, as a reminder. Motion was made to accept the Treasurer’s Report as submitted. Passed/Carried, Buyze/Rohen.

Activities/Committees:

Membership Meeting: will be held on Saturday, June 3, 2017 at 9:30 AM, at the Loon’s Nest. Miles will call to secure the date.

Meet & Greet Party: will be held on Friday, June 23, 2017 at the Big Whitefish Lake Banquet
Center. Save the Date.

Fun Run/Walk: Jerry Rohen reviewed details for the Fun Run, to insure a successful event.

Boat Parade: Paul Warner and Cheryl Stormzand are hoping for 5 families to be pre-registered in order for the Boat Parade to be successful. More to come at the general membership
meeting.

Fireworks: will be held on July 3rd. With the make up date of July 4th.

Gar Pile and Dogfish: will be on July 8th.

Fishing contest: will be on August 5th.

Annual Golf Outing: will be August 12th. With the Pontoon Tie-Up to follow.

Dam & Channel Regulations: the Dam will be installed on May 15th.

Land Use and Development: Miles – Tennis Court nets will be in place soon. Power washing will take place this summer. Glenn Stout will have the Pickleball lines painted this summer.

Sewer Advisory: Miles will be working with Bob Cichewicz to set up a meeting with the Drain Commission soon.

Trash Pick Up: will resume again on May 2nd.

Old/New Business:

Directory Review – Information was reviewed in order to have the Director ready for publication.
The information will be completed and sent to the publisher in early May.

Next Meeting;
May 26 @ Patrick and Susan’s @6:30

Motion to Adjourn, Passed/Carried Rohen/Korhonen at 7:50 PM

Respectfully Submitted,
Jane Dykhouse, Secretary