BIG WHITEFISH LAKE ASSOCIATION

BOARD OF DIRECTORS MEETING
DECEMBER 13, 2014

Meeting called to order at 6:12 PM

Roll Call

Maioho, Poisson, Reichle, Underwood, O’Kane, Cavalli, Gleason, Holmes, Herrema, DeVries

Secretary’s Report

Motion to approve minutes of October 18th meeting as posted on the association website (DeVries/Poisson). Motion carried.

Treasurer’s Report

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).
Motion carried.

Activities

Fishing Contest-Recognized Arnold Meidema for past support.
Discussion to reduce funding tabled.
Wayne VanderKolk to help Steve with tournament.

Committees

Land Use and Development-still looking for donation of another pontoon for fireworks barge.
Boat Safety, Regulations & Launch-No Parking signs available.

Old/New Business

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

Respectfully,
Miles Underwood
Secretary