Call to Order Approval of previous month’s minutes Financial Report Lake Maintenance Report Lake Health Other Ongoing Projects Old Business New Business
Meeting Agenda
2013 Annual Meeting Agenda
Friday, October 18 St. John Vianney’s Parish Hall 920 Keolu Dr, Kailua, HI 96734 Refreshments at 7:00 pm | Meeting begins at 7:30 pm At the upcoming Annual Meeting we plan to have a slide show of what has been going on with the lake, including the events that led up to our complaint […]
December 2012 Board Meeting Agenda
Tuesday, December 11, 2012, 7pm Kukilakila Pavilion Call To Order (Determination of a Quorum) B. Bourke Approval of Previous Meeting Minutes M. Kennard Financial report Darren & M. Kennard Welcome New Board Members Election of Officers Ongoing Business Special Meeting Report, Delta Claim: Mediation/Update B. Bourke Lake Health B. Bourke Siphon project /City Permit/Berm Opening […]
October 2012 Agenda
Enchanted Lake Resident’s Association Board of Directors Monthly Meeting Tuesday, October 9, 2012, 7 pm at Kukilakila Poolside Call To Order (Determination of a Quorum) S. Alden Approval of September Meeting Minutes M. Kennard Financial report Darren & M. Kennard Ongoing Business Elections/ballot Annual Meeting Agenda Update on Amendments and By-laws Re-do S. Alden & […]
August 2012 Agenda
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 […]
July 2012 Agenda
Enchanted Lake Resident’s Association Board of Directors Monthly Meeting Tuesday, July 10, 2012 Agenda Call To Order (Determination of a Quorum) Approval of Minutes Financial report <Detail attached> Darren & M. Kennard Amendments and By-laws Re-do (draft red-line emailed to Board members and Kathy Kelly) S. Alden & K. Kelly Delta Claim: Mediation/Update (letter to […]
June 2012 Agenda
Agenda for the Enchanted Lake Residents Association Board of Directors Monthly Meeting, Tuesday, June 12, 2012 Call To Order (Determination of a Quorum) Approval of Minutes Delta Claim: Mediation/Update (letter to Berengue and upcoming filing of suit) B. Bourke Financial reportDarren & M. Kennard Old Business Lake Health/siphon project /City Permit/Berm Opening B. Bourke Development […]