Budget, annual meeting dinner cost, annual meeting presentations, water testing, by-laws, and dredging plans discussed.
Minutes
September 2017 Minutes
Dredge plans, debris containment booms, annual meeting plans, by-laws.
August 2017 Minutes
Lake security events, annual meeting, discussion of changes needed to the by-laws.
July 2017 Minutes
Finance Reports highlighting certain elements. The Annual Assessment Letters are ready to go out. 4th of July Floatilla had small turnout but fun with impressive fireworks. Lake security items.
June 2017 Minutes
4th of July Floatilla, dredging field studies are complete and a meeting is scheduled this week with Oceanit. Discussion of current encroachment agreement and the possibility of drafting an updated agreement.
April 2017 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, April 18, 2017 Present: G. Colbert, M. Novack, A. Richardson, B. Molyneux, B. Tassie, J. Fernie, J. Compton, D. Vonier, S. Harding, G. Lingle, and M. Compton (via phone). Absent: G. Gustavson, S. Oshiro, R. Castanha, M. Spencer (Administrative Assistant), B. Bourke (Scientific Advisor), and C. Turner (Webmaster). […]
March 2017 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, March 21, 2017 Present: G. Colbert, M. Novack, A. Richardson, B. Molyneux, B. Tassie, K. Compton, D. Vonier, S, Oshiro, R. Castanha, S. Harding, M. Compton (via phone), C. Turner (Webmaster), and M. Spencer (Administrative Assistant). Absent: J. Fernie, G. Lingle, G. Gustavson, and B. Bourke (Scientific Advisor). A […]
Feb. 2017 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, February 21, 2017 Present: G. Colbert, M. Novack, M. Compton, J. Fernie, J. Compton, G. Gustavson, A. Richardson, B. Tassie, R. Castanha, D. Vonier, G. Lingle, B. Bourke (Scientific Advisor), M. Spencer (Administrative Assistant), and C. Turner (Webmaster). Absent: S. Harding, B. Molyneux, and S. Oshiro. A quorum […]
Jan. 2017 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, January 17, 2017 Present: Margaret Novack, Sean Harding, Al Richardson, Gus Gustavson, Bob Molyneux, Bob Tassie, Jean Compton, Jean Fernie, George Lingle, Shannon Oshiro, Dick Vonier, Michele Compton (via telephone), Bob Bourke (Scientific Advisor), and Cindy Turner (Webmaster). Absent: Rod Castanha and Melody Spencer (Administrative Assistant). A quorum was […]
Dec. 2016 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, December 6, 2016 Present: G. Colbert, M. Novack, G. Gustavson, J. Fernie, M. Compton, A. Richardson, S. Harding, S. Oshiro, B. Tassie, B. Molyneux, J. Compton, D. Vonier, R. Castanha, B. Bourke (Scientific Advisor), M. Spencer (Administrative Assistant) and Cindy Turner (Webmaster). Mike Compton and Doug Kroll were guests. […]
Nov. 2016 Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, November 15, 2016 Present: G. Colbert, M. Novack, R. Castanha, M. Compton, J. Compton, J. Fernie, G. Gustavson, S. Harding, G, Lingle, B. Molyneux, S. Oshiro, A. Richardson, B. Tassie, D. Vonier, and B. Bourke (Scientific Advisor). Absent: M. Spencer (Administrative Assistant) and C. Turner (Webmaster). A quorum was […]
Oct. 2016 Minutes
Board of Directors Monthly Meeting Minute, Tuesday, October 11, 2016 Present: G. Colbert, A. Richardson, B. Molyneux, D. Vonier, S. Oshiro, B. Tassie, J. Fernie, M. Compton (via telephone), J. Compton, Melody Spencer (Administrative Assistant), Cindy Turner (Webmaster), and Bob Bourke (Scientific Advisor). Absent: G. Gustavson, M. Novack, G. Lingle and R. Castanha. A […]
Sept 2016 Meeting Minutes
Board of Directors Monthly Meeting Minutes, September 12, 2016 Present: Greg Colbert, Margaret Novack, Michele Compton, Gus Gustavson, Jean Fernie, Dick Vonier, George Lingle, Bob Molyneux, Shannon Oshiro, Al Richardson, Rod Castanha, Jean Compton, Bob Bourke (Scientific Advisor), Cindy Turner (Webmaster), and Beverly Hiramatsu(Counsel). Absent: Doug Kroll, Bob Tassie, and Melody Spencer (Administrative Assistant). A […]
August 2016 Meeting Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, August 9, 2016 Present: Greg Colbert, Dick Vonier, Jean Fernie, Shannon Oshiro, Al Richardson, Bob Molyneux, Doug Kroll, Bob Tassie, Cindy Turner (Webmaster), and Melody Spencer (Administrative Assistant). Absent: Margaret Novack, Rod Castanha, Michele Compton, Jean Compton, Gus Gustavson, George Lingle, and Bob Bourke (Scientific Advisor). A quorum […]
July 2016 Meeting Minutes
Board of Directors Monthly Meeting Minutes, Tuesday, July 12, 2016 Present: Greg Colbert, Margaret Novack, Jean Fernie, Michele Compton, Dick Vonier, Rod Castanha, George Lingle, Gus Gustavson, Bob Molyneux, Al Richardson, Shannon Oshiro, Bob Tassie, Cindy Turner (Web Master), and Bob Bourke (Scientific Advisor). Absent: Jean Compton, Doug Kroll, and Melody Spencer (Administrative Assistant). A […]