FOUR LAKES BOARD of OFFICERS

Meeting Minutes

June 21, 2012

Opening:

The regular meeting of the Four Lakes Board of Officers was called to order at 7:00 PM at the home of Terry Deschenes by Mark Achzenik.

Present:

 

Bo Cambern

Bob Liebling

Brenden Pecht

David Prochazka

Mark Achzenick

Marty Johnson

Rod Case

Sharon Ayers

Terry Deschenes

 

A.        Approval of Minutes

Minutes approved from last Board Meeting.

B.                 Open Issues

·         The Association is in complete compliance with the Bylaws as they pertain to assessments for Roads.  If a member has more than one lot/property—they may not have more than one vote and consequently the road assessment is per lot except for those living on Cedar Grove Road.  The discussion was should we exempt those with multiple lots from paying an additional assessment for the roads (the lot does not have a house on it) inside the community the way we exempt those on Cedar Grove Road. Such a change would require an amendment to the association by-laws.

·         The Board unanimously voted to close the issue without bringing it to the membership for an amendment. 

 

 

 

 

 

 

COMMITTEE REPORTS

Treasurer:  Rod Case

 

 

 

 

 

 

 

Roads:  Terry Deschenes

 

Water:  Evan Lurton

 

Community Property: Marty Johnson

 

 

 

Lakes:  Bob Liebling

 

Entertainment: Bo Cambern

 

Emergency: Mark Anderson

 

Communication:  Terry Deschenes

 

Hospitality:  Brendan Pecht

 

C.        New Business

Adjournment:

Next Meeting:  July 19, 2012 at Terry Deschenes.

 

Minutes submitted by:                       

Sharon Ayers, Secretary