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3/14/2005
Time: 6:00 pm – 8:00 pm
Contact Board Member: soc2tec@yahoo.com
Location:
Oleachea-Caufield residence (21142)
Agenda:
Annual meeting
Interlachen annual billing
By-Laws
 
Attendees/Minutes
 
Board Member Attendees:
President: Shelley Oleachea-Caufield
Secretary: Steve Gould
Treasurer: Debbi Bristow
FLPOA & IPUD Liasion: Lance Pattock
Minutes:
INTERLACHEN, INC.
BOARD OF GOVERNORS MEETING
March 14, 2005Board Members attending: Shelley Oleachea-Caufield Debbi Bristow
Steve Gould Lance Pattock

President, Shelley Oleachea-Caufield called the meeting to order. The minutes from the February meeting were approved without changes.

Shelley reported she received a call from a Blue Lake resident regarding adding water to bring up the level in Blue Lake. She has contacted Jim Lind at the Park and is awaiting a reply once he gets an approval from Metro.

Treasurer, Debbi Bristow distributed an example of the invoice for the 2005-06 dues for review. The Board approved payment of $125 for the survey performed at the Nick and Maidie Welsh Park.

FLOPA has received approval to begin filling Fairview Lake beginning March 28. It is expected that it will take at least several weeks to reach the summer level.

Blue Lake residents are reminded not to sweep, throw, or hose yard debris into the lake.

The annual Interlachen, Inc. EASTER EGG HUNT is scheduled for Saturday, March 26, at 1:00 PM at the Nick and Maidie Welsh Park.

New Interlachen, Inc. bylaws will be available at the annual meeting and also posted on the website at www.interlacheninc.com.

The Board discussed agenda items for the annual meeting and assignments were made for various tasks in advance of the meeting.

Please consider volunteering for one of the three Board positions that will become vacant for the 2005-2006 year.

FUTURE MEETINGS:
ANNUAL MEETING – Monday, April 11 beginning at 7:00 PM at the Lake House on Blue Lake.
Meetings are open to anyone who would like to attend.

Contact Person Recording the Minutes:
Steve Gould