Enchanted Lake Resident’s Association Board of Directors Monthly Meeting
Thursday, August 16, 2012, at the home of Bob Bourke, 437 Keolu Drive
Call To Order (Determination of a Quorum) S. Alden
Approval of July Meeting Minutes M. Kennard
Financial report Darren & M. Kennard
Update on Amendments and By-laws Re-do S. Alden & K. Kelly
Delta Claim: Mediation/Update B. Bourke
Ongoing Business
Annual Meeting R. Castanha
Lake Health/siphon project /City Permit/Berm Opening B. Bourke
Development of wetland property adjacent to Kaelepulu Stream C. Turner
Watch Officer’s Report K. Maosi
Facebook/Community outreach K. Adams
Newsletter C. Turner
Lake meter (status of replacement part) B. Bourke
Boundary Signs B. Bourke
Dredging Project/Federal Funds R. Bourke/Bill
Fish tagging: Franklin
Oyster growing kits & donation by lakefront resident Franklin
Lake Cleanup
Kailua Neighborhood Board Meeting-update on August meeting B. Jennings
Next Kailua Neighborhood board meeting-September 6
New Business
Holiday Flotilla
Next Meeting Date September 11, 2012
Adjournment