Category: 2009 Page 2 of 3

Board Meeting – July 2009

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Minutes of Interlachen Board Meeting

July 7, 2009

Welsch Park

Present: Bettianne Goetz, Jeff Hauck, Allen Johnson, Sue Myers, Tammy Reynolds Erika Teyema, Jeff Townsend, Greg Whitehead, Karen Whitehead

Excused: Roger Keast

Meeting called to Order 6:30pm

June minutes approved.

PRESIDENT’S REPORT: Sue Myers

Sue started out by asking Bettianne to relay some historical information about park and easement. Interlachen Inc was started in 1930. It is believed to be the oldest neighborhood association in the state. The gazebo was built in 1980. The project was speared by Curt Knight. In 1999, the play structure was built. Carl Marking organized this effort.

Board Meeting – June 2009

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Minutes of Interlachen Board Meeting

June 1, 2009

7:00 PM, Johnson Home

Present: Bettianne Goetz, Jeff Hauck, Allen Johnson, Roger Keast, Sue Myers, Tammy Reynolds, Erika Teyema, Jeff Townsend, Greg Whitehead

Meeting called to Order 7pm

The minutes from the April meeting were approved.

PRESIDENT’S REPORT: Sue Myers

Sue asked all board members to come to the meeting with goals for the new board. Her vision includes improving Fairview (Welsch) Park and the Blue Lake Easement. She would like to make them more usable and see more activity at these association assets.

Board Meeting – April 2009

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Minutes of Interlachen Board Meeting

April 27, 2009

7:00 PM, Rieff Home

Present: Bettianne Goetz, Jeff Hauck, Allen Johnson, Roger Keast, Curt Knight, Sue Myers, Lance Pattock, Tammy Reynolds, Mel Rieff, Erika Teyema

Excused: Jeff Townsend

Meeting called to Order 7pm

The minutes of the 79th Annual Meeting were approved.

Board Member Positions were determined.

President – Sue Myers

Vice President – vacant

Secretary – Erika Teyema

Treasurer – Roger Keast

Roads and Parks – Jeff Hauck

Membership – Tammy Reynolds

Social – Bettianne Goetz

Board Meeting – March 2009

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Minutes of Interlachen Board Meeting

March 9, 2009

7:00 PM, Rieff Home

Present: Allen Johnson, Roger Keast, Curt Knight, Sue Myers, Lance Pattock, Erika Teyema, Mel Rieff

Excused: Bettianne Goetz, Jeff Townsend

Meeting called to Order 7pm

February minutes were amended to acknowledge there was vote taken to approve $1200 payment to BLIA for special assessment of easement property.

PRESIDENT’S REPORT: Lance Pattock

Scott Plaskill is the new park manager at Blue Lake County Park. His email address is paskills@metro.dist.or.us. Lance has reserved the Blue Lake House for the annual meeting on Monday, April 13. This will be the 79th Annual Meeting.

Board Meeting – February 2009

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Feb. 2nd, 2009
7 pm at Roger Keast’s House
20115 NE Interlachen
Agenda

1. Call to Order

2. Adoption of Agenda

3. Reading and approval of Minutes – January’s minutes were read and approved.

4. Reports of Officers:

a. President-Lance Pattock – Metro confirmed that the 2009 wakeboard tournament is cancelled this year. Rod Park complimented the interlachen neighborhood association for being such a pleasure to work with. He will talk with Randy Leonard about pumping excess Bull Run water into the aquifer under Blue Lake. The more water stored in the aquifer, the less water flows from Blue Lake into the aquifer when the water table drops.

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