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INTERLACHEN, INC. HOMEOWNER’S ASSOCIATION
BOARD MEETING
May 14, 2014
Home of Bob Torheim

Board Members Present:
Allen Johnson, President
Don Jacobson, Vice President
Michelle Monson, Secretary
Bob Torheim, FLPOA/IWPUD Liaison Commissioner
Tom Burns, Roads and Parks Commissioner
Ted Smits, Blue Lake Commissioner

Not Present/Excused:
Roger Keast, Debbie Weaver, Erika Teyema, Steve Nelson

Meeting Called to Order: 7:05 pm

REPORTS OF OFFICERS AND COMMISSIONERS:

PRESIDENT, Allen Johnson:
Regarding Blue Lake water fills, Allen suggested he contact Steve Nelson to set up a committee with Metro to agree upon a program to manage lake fills.

VICE PRESIDENT, Don Jacobson:
No report.

FLPOA/IWPUD LIAISON COMMISSIONER, Bob Torheim:
PUD continues to search for potential certified water operators. Meanwhile,
PUD is able to use a circuit writer consultant who can designate temporary
qualified operators to maintain compliance.

TREASURER, Roger Keast:
Roger was excused from the meeting and will report on current membership numbers at the next meeting.

ROADS AND PARKS COMMISSIONER, Tom Burns:
Tom notified the board that he is using designated funds to complete
the wall at the easement for around $500 and that he will purchase two chairs. A hedge trimming party of volunteers will be organized.
As for the roads, no immediate action is needed. By postponing repairs
as long as safety permits, money will go farther with the increased funds over time (i.e., able to cover more of the road at less cost).
Thank you, Roger, for ordering the honey bucket for Welsh Park.
The portable will be delivered the first Thursday in June and will be serviced weekly through September.

BLUE LAKE COMMISSIONER, Steve Nelson
Steve did not attend the meeting.

MEMBERSHIP, Ted Smits:
Ted obtained a list of 20 potential members from Bettianne Goetz.

SOCIAL COMMITTEE, Debbie Weaver:
There were no representatives from the social committee. Allen
has been informed that Sue Ellen Dolan requested use of Welsh Park
to hold a fundraiser/barbeque on August 10, 2014. She expects approximately 50 guests and will be informed, pending approval, where
parking is available.

THE NEXT BOARD MEETING WILL BE HELD ON MONDAY, JUNE 2ND,
2014, AT THE HOME OF TOM BURNS (21029) AT 7:00 PM.