- Called to Order: President Teddy Shell, 6:30
- Discuss the plan for lake repair with New Era
- The project is approved and Elite has given the contractor the green light
- Areas of the lake will be fenced off for safety
- Survey for utilities
- Adding gravel
- Fix the most dangerous parts first
- Depending on the weather, it could be done within a month to a month and half
- The contractor is working on a quote for a possible sidewalk
- Committee
- Adopted new Fees, but we want to keep our same schedule
- Mark Casey is going to once again do the election board
- The playground Pirate ship is removed and materials are being purchased
- Financial Update
- Q3 budget review
- Currently, we are over budget
- Checking: 21789.80
- Saving: 17260.57
- Q3 budget review
- Board Business
- Lock for office installed
- Welcome Harrold as the Interim VP
- Reach out to Secretary about seeking a replacement
- The financial committee needs to be stood down
- Adding covenant and by-law review to the newsletter
- Adjourned at 8:44