ELRA Administrator

Enchanted Lake Residents Association, Board of Directors Zoom Meeting Minutes, Tuesday, December 10, 2020 Conducted via Zoom:  Present:  D. Young, M. Novack, J. Fernie, A. Richardson, J. Bean, S. Harding, L. Jenks, D. Kroll, M. Compton, D. Medeiros, C. Turner (Webmaster) and M. Spencer (Administrative Assistant). Guest:  Lisa Marten, Hawaii State House (District 51) Elect. Absent: G. Gustavson, […]

Enchanted Lake Residents Association Board of Directors Zoom Meeting, Tuesday, November 10, 2020 Conducted via Zoom: Present: M. Novack, G. Gustavson, J. Fernie, A. Richardson, J. Bean, D. Young, S. Harding, L. Jenks, D. Kroll, M. Compton, D. Medeiros, and C. Turner (Webmaster). Absent: R. Castanha, G. Colbert, and M. Spencer (Administrative Assistant). A quorum […]

Enchanted Lake Residents Association Board of Directors Zoom Meeting, Tuesday, October 13, 2020 Present:  M. Novack, D. Young, G. Colbert, A. Richardson, G. Gustavson, J. Fernie, J. Bean, M. Compton, D. Medeiros, D. Kroll, S. Harding, L. Jenks, M. Spencer (Administrative Assistant), and C. Turner (Webmaster). Absent:  R. Castanha. Approval of Minutes:  As all corrections were not […]

Enchanted Lake Residents Association Board of Directors Meeting, Tuesday, September 8, 2020 Conducted via Zoom: Present:  M. Novack, D. Young (by proxy), G. Colbert, S. Harding, G. Gustavson, A. Richardson, D. Medeiros, J. Bean, L. Jenks , D. Kroll (by proxy), J. Fernie, M. Compton, R. Castanha (by proxy), M. Spencer (Administrative Assistant), and C. Turner (Webmaster). […]

Due to in-person meeting restrictions put in place by the State during the COVID-19 Pandemic, a plan was being developed to hold the October ELRA Annual Meeting electronically.   Following the 10 Aug 2020 telecon between D. Young, VP and A. Char, Attorney, the path forward for the Annual Meeting is provided, based on Char’s interpretation […]

Board of Directors Meeting Minutes, Tuesday, July 14th, 2020 Present:  M. Novack, G. Gustavson, S. Harding, D. Medeiros, L. Jenks, D. Young, J. Bean, A. Richardson, J. Fernie, G. Lingle, M. Compton (via phone), and C. Turner (Webmaster). Absent:  R. Castanha, G. Colbert and M. Spencer (Administrative Assistant). A quorum was called by M. Novack and […]

Board of Directors Meeting Minutes, Tuesday, June 9, 2020 Present:  M. Novack, D. Medeiros, A. Richardson, S. Harding, D. Young, M. Compton, G. Colbert, J. Bean, L. Jenks, D. Kroll, G. Gustavson, Jean Fernie, and C. Turner (Webmaster). Absent:  R. Castanha, G. Lingle and M. Spencer (Administrative Assistant). A quorum was called by M. Novack and […]

Board of Directors Meeting Minutes, Tuesday, March 10, 2020 Present:  M. Novack, D. Young, J. Fernie, D. Medeiros, J. Bean, Mike Compton, A. Richardson, D. Kroll, G. Gustavson, S. Young, M. Spencer (Administrative Assistant) and Cindy Turner (Webmaster). Absent:  G. Colbert, R. Castanha, L. Jenks, G .Lingle, and G. Rogers. A quorum was called by M. […]

G. Lingle reinstalled our “Private Lake “sign. ELRA board members met with members of the Dept. of Health regarding samples of the sediment to satisfy DOH-SHWB requirements to support upland relocation. S. Harding informed us of the many future actions that will be need to be completed for the dredge project. TMDL status was also discussed.

Board of Directors Meeting Minutes,  Tuesday, January 14, 2020 Present:  G. Gustavson, M. Novack, S. Harding, J. Fernie, A. Richardson, G. Lingle, J. Bean, D. Young, D. Medeiros, D. Kroll, L. Jenks, and C. Turner (Webmaster).   Absent:  G. Rogers, R. Castanha, M. Compton and M. Spencer (Administrative Assistant). A quorum was called by M. […]

Board of Directors Meeting Minutes, Tuesday, December 10, 2019 Present:  S. Harding, M. Novack, G. Gustavson, A. Richardson, G. Colbert, D. Kroll, Mike Compton, D. Young, D. Medeiros, and G. Lingle Special Guests: Hugo DeVries, Shannon Oshiro Absent: J. Fernie, J. Bean, G. Rogers, R. Castanha, L Jenks A quorum was called by M. Novak and […]

Board of Director’s Meeting Minutes, Tuesday, November 12, 2019 Present:  G. Colbert, Mike Compton (via phone), G. Gustavson, S. Harding, A. Richardson, J. Bean, D. Medeiros, G. Lingle, D. Kroll, D. Young, J. Fernie, M. Novack, L. Jenks,  C. Turner (Web Master), and M. Spencer (Administrative Assistant) . Absent:  R. Castanha. Prior to starting the meeting, […]

Board of Directors Meeting Minutes, Tuesday, October 8, 2019 Present:  G. Colbert, J. Fernie, J. Bean, Michele Compton, G. Gustavson, G. Lingle, and M. Spencer (Administrative Assistant). Absent:  M. Novack, S. Harding, Mike Compton, R. Castanha, A. Richardson, D. Young and C. Turner (Webmaster). A quorum was not reached.  The meeting was informally called to order […]

Board of Directors Meeting Minutes, Tuesday, September 10, 2019 Present:  S. Harding, M. Novack, G. Gustavson, A. Richardson, R. Castanha, G. Colbert, D. Kroll, Mike Compton, D. Young, J. Bean and M. Spencer (Administrative Assistant). Special Guest: Hugo DeVries, Shannon Oshiro and Rona Quebral. Absent: J. Fernie, Michele Compton, G. Lingle. A quorum was called by […]