Category: 2008 (Page 1 of 2)

Board Meeting – December 2008

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December 8th, 2008
7pm at Lance’s House

Agenda

1. Call to Order

Members Present: Sue Meyer, Allen Johnson, Lance Pattock, Roger Keast, Mel Rieff, Jeff Townsend, and Curt Knight

2. Adoption of Agenda

3. Reading and approval of Minutes.

4. Reports of Officers:

a. President-Lance Pattock – Received invoice from Metro for our share for adding water to the lake in August to the amount of $1397. Moved and approved to pay for the 20 million gallons of water pumped on August 12th to raise level of lake.

b. Vice President-Roger Keist – Recommended tabling any bylaw changes until next year.

Board Meeting – October 2008

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October, 2008
4:00 PM,

Present: Allen Johnson, Roger Keast, Curt Knight, Lance Pattock, Erika Teyema,

Excused: Bettianne Goetz, Sue Meyers, Mel Rieff, Jeff Townsend

Meeting called to Order 4:10pm

Minutes Approved

PRESIDENT’S REPORT: Lance Pattock

A motion light was installed in the park gazebo. It is set from dusk to dawn and should help keep any unwanted activity out of that area.

VP: Roger Keast

Roger is working on updating by-laws for annual meeting. Lance and Curt will be going off the board next April.

COMMISSIONER REPORTS

Blue Lake Commissioner – Jeff Townsend

Board Meeting – September 2008

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Sept 7th, 2008

6pm at the Gazebo

Agenda

1. Call to Order

Members Present: Allen Johnson, Lance Pattock, Roger Keast, Mel Rieff, and Curt Knight

2. Adoption of Agenda

3. Reading and approval of Minutes – Tabled.

4. Reports of Officers:

a. President-Lance Pattock – Water was added on Aug 12th (20 mil gallons to a level of 12′.6″, will suggest 13′ next year).

Board Meeting – August 2008

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August 3rd, 2008

4:00 PM, Interlachen Gazebo

Present: Betianne Goetz, Curt Knight, Lance Pattock, Mel Rieff, Erika Teyema, Jeff Townsend,

Excused: Sue Meyers

Meeting called to Order

August minutes approved.

November minutes approved.

PRESIDENT’S REPORT: Lance Pattock

A letter was sent to the Water Bureau for supplemental water. There will be a maintenance run on August 16th. Lance is working on getting water directed to Blue Lake. The lake is, however, at normal August levels (down about 1 foot).

TREASURER’S REPORT: Mel Rieff

Current Balance – $25,619.16

ING Direct CD – $10,843.00

Board Meeting – July 2008

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July 1, 2008

7:00pm, Goetz House

Present: Bettiane Goetz, Al Goetz, Roger Keast, Allen Johnson, Sue Meyers, Lance Pattock, Erika Teyema, Jeff Townsend,

Excused: Curt Knight, Mel Rieff

Meeting called to order.

A motion was made to accept the minutes of the April board meeting. It was seconded and passed unanimously.

PRESIDENT’S REPORT: Lance Pattock

Lance discussed the possibility of Nick Kahl attending the July picnic. He is running for the state representative position and has canvassed Interlachen Lane. After discussion, it was decided he can attend and mingle.

VICE PRESIDENT’S REPORT: Roger Keast

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