Discussion of best means of paying bills from the ELRA checking account. Discussions continue with Kukilakila Community Association (KCA) relative to a variety of legal and financial issues to allow ELRA and KCA better cooperation in maintaining the lake. Vote to change encroachment fees. Two members resign from board because of work conflicts.
Lake is relatively healthy given its recent history of stress, but lower in water surface elevation than usual. Excellent exchange of water from last berm opening. Salinity is higher than normal, water has been observed to be cloudy in some instances. Some complaints of bad smells and midges. Siphoning project begins. Fish stock appears to be good, including larger papio.
May 2015 Special Meeting Minutes
The Special Meeting to request member approval for a special assessment was held at Enchanted Lake Elementary School. Slide show and discussion of the ongoing lawsuit with Delta Construction. Thirty families were in attendance. The special assessment was approved.
April 2015 Minutes
Planning for special meeting to discuss and vote on special assessment for 2014-2015 fiscal year. Replacement Board Members for current vacancies. Block Captain Experiences discussed. New Neighbor Program from Title Guaranty approved. The lake has dropped to an elevation of 1’6”. The project to provide a siphon from the Kawai Nui Marsh to one of the canals feeding the lake has begun pumping water that will eventually make its way into the lake and the level should slowly rise to 2’.
Board Meeting Agenda
Call to Order Approval of previous month’s minutes Financial Report Lake Maintenance Report Lake Health Other Ongoing Projects Old Business New Business
March 2015 Minutes
Lake is relatively healthy. New private dock at Kukilakila requested and discussed. Approval by Bob upon review of their plans. Delinqency letters to owners mailed. Special assessment to pay for ongoing Delta litigation was discussed and voted to approve. Discussion of variety of legal and financial issues related to how ELRA and Kukilakila can cooperate in maintaining the lake.
February 2015 Minutes
New treasurer volunteers, block captain packets reviewed, key date calendar underway, cleanup crew worked at end of January. City obtained permit to open lake whenever they want, board to write letter to city regarding set dates for opening of the berm.
January 2015 Minutes
Block plan update, lake level was at 2’10” last month and 2’0” this month due to dry weather, proposed offer of dredging of the Kukilakila boat ramp canceled, Wounded Warrior program on the lake.
December 2014 Minutes
As there was no quorum, no official business was conducted and minutes were not taken.
November 2014 Minutes
Introduction of Board of Directors, election of officers, assignment of directors areas of focus, discussion of block captain duties, lake opening status and related events.
December 2014 E-Newsletter
Holiday Boat Parade this Sunday – Dec 21st, 5:30pm Calling all kayakers, bargers and boaters to meet out in the middle of the lake at 5:30pm on Sunday, December 21, for ELRA’s Holiday Boat Parade! We encourage participants to add holiday lights or decorations to their watercraft… we’ve even seen whole Christmas trees on barges […]
October 2014 Minutes
As there was no quorum, no official business was conducted and minutes were not taken.
September 2014 Minutes
As there was no quorum, no official business was conducted and minutes were not taken. Annual meeting, monthly lake cleanup and recruiting for board members discussed.
August 2014 Minutes
Berm was opened prior to Hurricane Iselle to reduce flooding. Lake maintenance and annual meeting planning.
June 2014 Minutes
As there was no quorum, no official business was conducted and minutes were not taken.
May 2014 Minutes
As there was no quorum, no official business was conducted and minutes were not taken.