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January 7, 2007
Goetz House, 4:00PM

Present: Al Goetz, Bettianne Goetz, Dianna Gould, Lance Pattock, Erika Teyema

Excused: Joe Horton, Terry Shulz

TREASURER’S REPORT

A certificate of water right was received.  It confirms the rights to use the Lachenview Well.

November Expenses – $2177.27

  • $50 Annual Domestic Non-Corp Fee
  • $1,290 Employment Practices Liability (11/21/06-11/21/07)
  • $550 September and October Landscape Maintenance
  • $200 Trimming Lake Front at Welsh Park
  • $87.27 Monthly PGE Light Bill

November Deposits – $75

  • $75 Mylet Membership

December Expenses – $362.27

  • $275 Landscape Maintenance
  • $87.27 Monthly PGE Light Bill

December Deposits – none

Statement End Balance for Checking Account – $14,718.75
Certificate of Deposit (CD) – $10,236.82

COMMISSIONER REPORTS

SOCIAL
Pictures from Santa’s visit on Interlachen Lane are posted on the website.  The Annual Easter Egg hunt will be held April 7 at 1:00pm.

BLUE LAKE
Options to improve the water quality and weed problem of Blue Lake were discussed. Options discussed included Sonar/herbicide, Solar Bee, and submergible pumps.  A letter has been sent to Rod Park, Metro Councilor, District 1 and Jim Desmond, Metro Blue Lake Supervisor, requesting an Emergency Meeting for the Concerns and Possible Solutions of Saving Blue Lake.  Meeting date is to be announced.  Representatives from Solar Bee have also been asked to attend.

OLD BUSINESS
The new boat launch post will be in place before April.
The Coast Guard Auxiliary’s Boating Safety Class graduated three members.  If this important class was missed, it can be done on-line.

NEW BUSINESS

A new Interlachen phone list is underway.  Please submit any changes.  Email addresses will also be provided when available.
The 5 year commitment for the lighting contract is up.  It will now be month to month.
A local artist has been hired for the construction of a new sign for the entrance to Interlachen Lane.
Oregon State has again granted Association the 401C3 (charitable organization).

ANNUAL MEETING
Preparations for the Interlachen Association Annual Meeting are underway.  It will be held the 2nd Monday of April at the Blue Lake County House.  The new Troutdale Historical Society Video will be viewed.  Copies of the video, T-shirts, and flags will also be available for purchase.  Positions up for election include President, Treasurer, and Road and Parks Commissioner. By-law revisions will also be put up for a vote.

ANNOUNCEMENTS
The next board meeting will be held on Sunday, March 18, 2007 at the Teyema House at 4:00 pm.  (20445 NE Interlachen)

Respectfully Submitted,
Erika Teyema