Minutes

Board of Directors Meeting Minutes, Tuesday, January 8, 2019 Present:  G. Colbert, A. Richardson, G. Gustavson, D. Young, B. Tassie, G. Lingle, D. Kroll, J. Fernie, M. Novack, S. Oshiro, R. Castanha and C. Turner (Webmaster). Absent:  D. Rodgers, M. Compton, J. Compton, S. Harding and M. Spencer (Administrative Assistant). Special Guest:  Mike Compton. A quorum […]

Enchanted Lake Residents Association, Board of Directors Meeting Minutes, Tuesday, December 11, 2018 Present:  M. Compton, M. Novack, J. Fernie, S. Harding, A. Richardson, B. Tassie, G. Colbert, D. Young, G. Gustavson, D. Kroll, S. Oshiro and C. Turner (Webmaster). Absent:  D. Rodgers, G. Lingle, J. Compton, R. Castanha and M. Spencer (Administrative Assistant). A quorum was […]

Enchanted Lake Residents Association, Board of Directors Meeting Minutes, Tuesday, November 13, 2018 Present:  R. Castanha, M. Novack, B. Tassie, S. Oshiro, A. Richardson, J. Fernie, G. Gustavson, D. Young, G. Colbert, S. Harding, C. Turner (Webmaster) and G. Lingle. Absent:  M. Compton, D. Kroll, M. Spencer (Administrative Assistant) and Darren Rodgers. A quorum was called by […]

Enchanted Lake Residents Association Board of Directors Meeting Minutes, Tuesday, October 9, 2018 Present:  G. Colbert, M. Novack, B, Tassie, S. Harding, M. Compton, S. Oshiro, A. Richardson, J. Fernie, G. Lingle, D. Vonier, J. Compton and C. Turner (Webmaster). Absent:  G. Gustavson, B. Molyneux, B. Castanha, and M. Spencer (Administrative Assistant). Special Guest:  Joelle Simonpietra Our […]

Enchanted Lake Residents Association, Board of Directors Meeting Minutes, Tuesday, September 11, 2018 Present:  M. Novack, G. Lingle, D. Vonier, S. Harding, G. Gustavson, J. Fernie, B. Tassie, C. Turner (Webmaster) and M. Spencer( Administrative Assistant). Absent: G. Colbert, B. Molyneux, S. Oshiro, A. Richardson and M. Compton. Guest:  Joelle Simonpietri The meeting was opened informally at […]

Enchanted Lake Residents Association, Board of Directors Meeting Minutes, Tuesday, August 14, 2018   Present:  M. Novack, A. Richardson, J. Fernie, G. Colbert, R. Castanha, M. Compton, G. Gustavson, J. Compton, D. Vonier, S. Oshiro, B. Tassie, G. Lingle and C. Turner (Webmaster). Absent:  S. Harding, B. Molyneux and M. Spencer (Administrative Assistant). Guests:  Bill Sullivan, President […]

Enchanted Lake Residents Association, Board of Directors Meeting , Tuesday, July 10, 2018   Present:  G. Colbert, S. Harding, B. Molynuex, R. Castanha, M. Compton, D. Vonier, A. Richardson, M. Novack, S. Harding, B. Tassie, J. Compton and G. Lingle. Absent:  G. Gustavson, J. Fernie Guests: Chad Waters (Developer-Olomana Heights) and Mike Compton (Asst Security Officer) Chad […]

Report on finances, collection of overdue maintenance fees, etc. Dredging project plans submitted to DOH, preconstruction notification being worked on. Lake maintenance work done in June. Nominations being sought for the board election at the 2018 Annual Meeting.

B. Molyneux is working on the nominations for the next Annual Meeting. B. Tassie will be doing an audit of our finances. Annual Meeting and election is on October 20, 2018. Kailua Neighborhood Board meeting report. Several unsuccessful attempts have been made to tow the large grass mat that appeared after a recent storm. It was determined that it was rooted and immoveable. Dredge Project updates.

Block Captain assignments were given out. The Scouts and volunteers have stenciled more storm drains – reminding the public that all storm drains lead to the ocean. Presentation of the amended By-Laws at the April 17th meeting was discussed. Some barrels that had floated into Kimo’s Cove were removed. The two floating berms are collecting trash. Progress of the dredging project reported.

Enchanted Lake Residents Association, Board of Directors Meeting Minutes Tuesday, March 13th, 2018 Present:  S. Harding, M. Compton (by phone), D. Vonier, G. Gustavson, A. Richardson, R. Castanha, J. Fernie, B. Tassie, J. Compton, B. Molyneux, G. Lingle, S. Oshiro, M. Spencer (Administrative Assistant), and C. Turner (Webmaster). Absent: G. Colbert and M. Novack. A […]

Enchanted Lake Residents Association Board of Directors Meeting Minutes Tuesday, February 13th, 2018 Present:  M. Novack, S. Harding, G. Lingle M. Compton, D. Vonier, G. Gustavson, A. Richardson, G. Colbert, R. Castanha, J. Fernie, B. Tassie, J. Compton, S. Oshiro and C. Turner (Webmaster). Absent:  B. Molyneux and M. Spencer (Administrative Assistant). Approval of Minutes: […]

Board of Directors Meeting Minute, Tuesday, January 9th, 2018   Present:  M. Novack, G. Colbert, G. Gustavson, Sean Harding, Dick Vonier, A. Richardson, M. Compton, B. Molyneux, J. Fernie, J. Compton, C. Turner (Webmaster) and M. Spencer (Administrative Assistant). Absent:  B. Tassie, R. Castanha, G. Colbert, G. Lingle and S. Oshiro. A quorum was called […]

Topics discussed during the meeting included finance, progress on by-laws, upcoming Christmas Flotilla, dredging planning and progress, after-storms lake cleanup, and new trash collection floating booms.

inance report, TMDL data and water quality tests in 2017, officers of the board selected, Christmas Flotilla planning, Lake cleanup by 45 Kailua High School students. Report on the berm opening of November 20th.