Minutes

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 […]

Board of Directors Meeting Minutes, Tuesday, August 13, 2019 Present:  G. Colbert, M. Novack, J. Fernie, S. Harding, D. Young, D. Kroll, J. Bean and C. Turner (Webmaster). Absent:  G. Gustavson, A. Richardson, G. Lingle, R. Castanha, Mike Compton, Michele Compton and M. Spencer (Administrative Assistant). A quorum was not attained.  The meeting was called to […]

Board of Directors Meeting Minutes, Tuesday, July 9, 2019 Present:  M. Novack, S. Harding, A. Richardson, J. Fernie, G. Colbert, Michele Compton, Mike Compton, G. Lingle, G. Gustavson, R. Castanha. D. Kroll, Cindy Turner (Webmaster), and M. Spencer (Administrative Assistant). Absent:  D. Young Special Guest: Jeanette Bean A quorum was called by G. Colbert and the […]

Board of Directors Meeting Minutes, Tuesday, June 11, 2019  Present:  M. Novack, J. Fernie, B. Tassie, Mike Compton (via phone) Michele Compton, A. Richardson, G. Gustavson, S. Harding, G. Lingle, G. Colbert, D. Young (via phone), R. Castanha, D. Kroll, and M. Spencer (Administrative Assistant). Absent:  C. Turner (Webmaster). Guest:  Jeanette Bean A quorum was called […]

Board of Directors Meeting Minutes, Tuesday, May 14, 2019 Present:  M. Novack, J. Fernie, D. Young, R. Castanha, A. Richardson, D. Kroll, G. Colbert, S. Harding, , Mike Compton (via phone), Michele Compton (via phone), C. Turner (Webmaster), and M. Spencer (Administrative Assistant). Absent:  G. Gustavson, G. Lingle, and B. Tassie. Prior to having a […]

Board of Directors Meeting Minutes,  Tuesday, April 9, 2019 Present:  S. Harding, M. Novack, A. Richardson, Michele Compton, R. Castanha, J. Fernie, G. Colbert, B. Tassie, D. Kroll, Mike Compton, G. Lingle, C. Turner (Webmaster), and M. Spencer (Administrative Assistant). Absent:  G. Gustavson and D. Young. A quorum was called by G. Colbert and the meeting […]

Board of Directors Meeting Minutes,  Tuesday, March 12, 2019  Present:  G. Colbert, M, Novack, A. Richardson, G. Gustavson, S. Harding, D. Young, B. Tassie, D. Kroll, J. Fernie, and C. Turner (Webmaster).  M. Compton arrived at 8:39. Guest:  Randall Hew. Absent:  G. Lingle and M. Spencer (Administrative Assistant). A quorum was called by G. Colbert and […]

Board of Directors Meeting Minutes, Tuesday, February 12, 2019 Present:  M. Novack, G. Colbert, B. Tassie, S. Harding, M. Compton, D, Young, J. Fernie, G. Lingle, C. Turner (Webmaster), and M. Spencer (Administrative Assistant). Absent:  D. Kroll, A. Richardson, R. Castanha, G. Gustavson, S. Oshiro and B. Molyneux. Prior to achieving a quorum:  S. Harding […]