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Interlachen Inc. Homeowner’s Association – Board Meeting
Monday, August 6, 2012
Johnson Home

Board Members Present:

Allen Johnson – President
Roger Keast – Treasurer
Sheri Parshall – Secretary
Tom Burns – Roads and Parks Commissioner
Bob Torheim – FLPOA/IWPUS Liaison Commissioner
Betty Goetz – Membership Commissioner
Ted Smits – Blue Lake Commissioner
Erika Teyema – Social Committee

Call to order: 7:52

Minutes from July were approved as corrected.

Officer Reports

President – Allen Johnson
No report.

Vice President – Gary McCoy
No report. Ted advised that we need to confirm who is chairman of the Blue Lake committee. The board will check the standing rules with regard to the Blue Lake Committee.

Secretary – Sheri Parshall
Sheri is tasked with posting minutes of May, June and July to the web site.

Treasurer Roger Keast
Roger presented this month’s checks for approval. Total cash assets are $20,070.44, and cash available is $14,510.33. The budget has been updated. It was moved and seconded to approve payment of the invoices presented. Motion passed.

FLPOA/IWPUD – Bob Torheim

FLPOA
Bob advised that it was decided that a second treatment of Fairview Lake was unnecessary. Residents at the west end of the lake will be getting together to plan a weed-pulling party.

PUD
Nothing to report from the monthly PUD meeting.

Blue Lake Commissioner – Ted Smits
No report.

Tom Burns – Road and Parks Commissioner
The board noted some concern about the “Interlachen” sign at the east end of the street, and there was discussion regarding the easement, and ownership of the same. Rosie Tuttle will be approached to research ownership of the easement. Pat Brawley maintains the plants at the west end of the street, and it was recommended that we recognize her in the form of a written “thank you”.

Bettianne Goetz – Membership
Bettianne left a brochure with new residents Lance and Jennifer West. Several people have indicated interest in becoming associate members. It was recommended that associate members be issued membership cards. Bettianne will recommend an increase in dues for associate members.

Social Committee – Erika Teyema
Erika reported on several upcoming events, including the August 11 garage sale, the August 19 potluck, and Art in the Park on August 26. To date, twenty homes have signed up to participate in the street sale, and at least twenty artists will be participating in Art in the Park.

Old Business

Park Benches – Erika
Erika advised that the park benches seem secure at this point.

NEW BUSINESS

It was moved and seconded that new business be tabled until the September meeting. Motion passed.

ANNOUNCEMENTS/COMMENTS

By-Laws have been updated and posted.

A special thanks to Allen and Janice Johnson for hosting this evening’s potluck!

Next meeting: Tuesday, September 11th at the Gazebo.

Adjournment at 8:35.