Board Meeting – October, 2017

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Present:
Jerry Mylet
Cathie Smits
Laura Cohen
Roger Keast
Don Blain
Bettianne Geotz
Erica Teyema
Tom Burns
Kevin Morrow
Debbie Weaver
Absent:

Called to Order by Vice President
10/16/2017 6:30 pm

President Jerry Mylet
Jerry and Tom will begin to recruit for next years Nominating Committee. Everyone serving on the current Interlachen Inc. Homeowner’s Association Board are willing to remain in office.

Vice President, Laura Cohen
The By-Laws committee has met and will be meeting again soon. They are reviewing all available past bylaws while considering any currently needed changes.

Secretary, Don Blain

091817 Minutes were presented.
M/M M/S M/C to accept minutes as presented and edited.

Treasurer, Roger Keast
M/M, M/S, M/C to approve this report as presented September.

Roger gave a verbal report outlining information emailed to members.

Our working group is working on an agreement with Trammell Crow for improvements in the noise abatement qualities of the berm and landscaping, reduced nighttime light glare, and other important elements of the site design.

We are an amazing community.

We have 92 Paid Members at this time.

FLPOA/PUD Commissioner, Debbie Weaver
Fairview City Sewer is preparing to do some major repairs throughout Interlachen Lane. They plan to have a representative meet with is in the next month or so.

Blue Lake Commissioner, Kevin Morrow

Road and Parks Commissioner, Tom Burns
M/M M/S M/C Authorizing Tom to spend up to $6,000 of the Road Reserve dollars to fix the upper retaining wall at the East end of the park.

Membership Commissioner, Bettianne Goetz/Cathie Smits

Social Committee Chair, Erica Teyema

Next meeting: November 16 at Jerry’s Home.
There will be no December Meeting

Adjourned 101617 8:30 pm

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Board Meeting – November, 2017

1 Comment

  1. adelskaptn

    M/M M/S M/C What does this stand for?

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