Fourlakes Board Meeting                             January 12, 2011                                pg 1

 

In attendance:  Rod Case, Tara Bingham, Dave Prochazka, Tod Ray, Mark Anderson, Mark Achzenick, Terry Deschenes, Bob Liebling

 

1.  Election of New Officers: 

 

2.Treasurer Report:  Rod Case –

 

 

3.Roads:  Mark Achzenick –

 

 

 

Fourlakes Board Meeting                             January 12, 2011                                pg 2

 

3.  Water:  Rod Case –

 

4.  Community Property

 

5.  Entertainment:  No new business

 

 

6.  Lakes:  Bob Liebling

 

7.  Legal/Insurance: No new business

 

8.  Hospitality: 

 

10.  Communication: Terry Deschenes

 

11.  Emergency Preparedness: Mark Anderson

12.  Cedar Grove

·        Terry contacted S. Banchero, owner of Cedar Grove, to find out if any more changes were going to be made, but it doesn’t appear that there are any in the works.  We should keep pressure on Cedar Grove, and PSA.  We also need to participate in the grass roots group that is working at the other location, as well as stay informed about what is being done in our area. 

Fourlakes Board Meeting                             January 12, 2011                                pg 3

 

13.  Plans for the Annual Meeting were discussed. 

 

·        Scheduled for March 3 @ 6:30 PM at Achzenick’s. 

·        Meeting Agenda Notice and Proxy Statement will be mailed to community by Terry.

·        Board Members will contact people in their zones to personally invite them by phone by February 25th, 2011.

·        Agenda items will be finalized at next board meeting. 

 

Next Meeting:  Thursday, February 17th at Deschenes home