FOUR LAKES BOARD of OFFICERS

Meeting Minutes

March 22, 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:

Bob Liebling

Brenden Pecht

David Prochazka

Evan Lurton

Mark Achzenick

Marty Johnson

Rod Case

Sharon Ayers

Terry Deschenes

 

A.      Approval of Minutes

Minutes approved from last Board Meeting.

B.      Open Issues

COMMITTEE REPORTS

Treasurer:  Rod Case

 

 

 

Roads:  Terry Deschenes

 

Water:  Evan Lurton

 

Community Property: Marty Johnson

 

Lakes:  Bob Liebling

 

Entertainment: Bo and Nina Cambern (report given by Terry Deschenes)

 

Emergency: Mark Anderson – no report

 

 

Communication:  Terry Deschenes

 

Hospitality:  Brendan Pecht

 

 

C.      New Business

The Association Participation agreement from Justin Park was presented to the Board. The letter was to be emailed to board members for review and comment. Mark Achzenick was complimented on his handling of the situation. It was decided that Mark Achzenick would be authorized to conclude the negotiations as he saw best.

 

Adjournment:

Meeting was adjourned at 9:00 PM by Mark Achzenick.  The next general meeting will be at 7:00 PM on Thursday, May 3, 2012 at the home of Terry Deschenes.

 

Minutes submitted by:                    

Sharon Ayers, Secretary