Category: 2007

Board Meeting – June 2007

Print Friendly, PDF & Email

June 5, 2007
7:00 PM, Knight House

Present:  Bettianne Goetz, Curt Knight, Sue Meyers, Lance Pattock, Mel Rieff, Erika Teyema

Excused:  Joe Horton

Meeting called to Order

May minutes approved

PRESIDENT’S REPORT:  Lance Pattock
Solar Bee’s response/rebuttal letter was sent out.  Thank you notes for the new Interlachen sign were also sent to Al Goetz, Jane Graybill, and Carl Marking.

TREASURER’S REPORT:  Mel Rieff

CD:  $10, 383.19 (Due Aug)
Checking account balance –  $24,935.38

There were $658 in deposits for the month of May including memberships and boat fees from Blatchford/Freshwater and Kaiser families.

Board Meeting – May 2007

Print Friendly, PDF & Email

May 7, 2007
7:00 PM, Pattock House

Present:  Bettianne Goetz, Joe Horton, Curt Knight, Sue Meyers, Lance Pattock, Mel Rieff, Erika Teyema

Excused:

April minutes approved

VICE PRESIDENT’S REPORT:  Curt Knight
The gazebo roof bids were reviewed.  All bids include the removal of the old roof, 30 year composite shingles, and plywood costs.  The bids from high to low were $3800, $1990, $1584.81.  A motion to accept the $1584.81 bid was made.  It was seconded.  Members of the board will meet in the morning to select the shingle color.  They will try to match the pump house roof.

Organizational Meeting – April 2007

Print Friendly, PDF & Email

Sunday, April 15, 2007
Goetz’s house

The meeting was called to order by outgoing President, Al Goetz.  Those present were:  Al Goetz, Joe Horton, Terry Schulz, Curt Knight, Richard and Susan Myers, Dianna Gould, Mel Rieff and Lance Pattock.  Ericka Teyema was absent.

First order of business was to select the new Board positions.  The Board positions for 2007-2008 will be President: Lance Pattock, Vice President: Curt Knight, Secretary: Ericka Teyema, Treasurer: Mel Rieff, Lake Commissioner:  Joe Horton,  Roads and Parks: unfilled,  Fairview Lake/PUD Liaison:  unfilled,  Social Chair:  Bettianne Goetz, and Membership Chairs:  Susan and Richard Myers.

Board Meeting – March 2007

Print Friendly, PDF & Email

Monday, March 19, 2007
Teyema House, 6:00PM

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

Excused: Terry Schulz

MINUTES
Minutes from the January 7, 2007 meeting were read and approved with the amendment that there are three open positions for election.

In preparation for the annual meeting, the president reviewed the agenda.

  • Sandy Pattock will open with introduction of guests and new members.
  • Reading of last years annual meeting minutes – Erika Teyema
  • Presidents Report – Al Goetz will review board/association accomplishments and what association membership offers

Board Meeting – January 2007

Print Friendly, PDF & Email

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

Page 2 of 2

Powered by WordPress & Theme by Anders Norén