BOARD OF DIRECTORS MEETING
DECEMBER 13, 2014
Meeting called to order at 6:12 PM
Maioho, Poisson, Reichle, Underwood, O’Kane, Cavalli, Gleason, Holmes, Herrema, DeVries
Motion to approve minutes of October 18th meeting as posted on the association website (DeVries/Poisson). Motion carried.
Discussion about profit generated by the website and apparel, no firm decision, possible committee.
Weed Fund balance aprox. $45,000.
2 sets of petitions are still outstanding, once turned-in, an accounting of taxpayer participants for weed assessment to be reviewed to determine if further participation is necessary.
Motion to approve Treasurer’s Report as documented and discussed (Poison/Herrema).
Fishing Contest-Recognized Arnold Meidema for past support.
Discussion to reduce funding tabled.
Wayne VanderKolk to help Steve with tournament.
Land Use and Development-still looking for donation of another pontoon for fireworks barge.
Boat Safety, Regulations & Launch-No Parking signs available.
Well repair @ tennis courts
Chase billpay online
Next meeting in January/February, date and location to be established.
Motion to adjourn (DeVries/Cavalli). Motion carried.
Meeting adjourned at 6:50PM