February 2014 Minutes

Enchanted Lake Residents Association, Board Meeting, Tuesday February 18, 2014

Present: Gus Gustavson, Greg Colbert, Bob Molyneux, Rod Castanha, Linda Jenks, Michele Compton, Margaret Novack, Stephen Kofsky, Kelly Adams, Jennifer Creedon
Cindy Turner (Webmaster), Bob Bourke (Scientific Advisor), Melody Spencer (Administrative Assistant)

Absent: Doug Kroll, Darren Rogers, Don Young, Kelo Maosi

A quorum was declared and the meeting called to order at 7:02pm

Approval of Minutes The minutes from the January 14, 2014 meeting were reviewed and approved as written.

Member Concern Mr. Randall Hew expressed concerns that membership in a non-profit organization is by consent and is not mandatory.

Ongoing Business:

Financial Report The Profit & Loss report and the current balances were reviewed. Gus stated that based on balances of the savings and checking account, another special assessment is necessary.

Lake Health Bob Bourke reported that Goodfellow Brothers are doing a much better job on their BMPs.

Kukilakila Area Fish Kill Kelly reported that there is a lot of dead fish around the Kukilakila area and wanted to know if ELRA was going to clean this up. Bob stated that this is the second time that this has happened this year. He reported that 2 weeks after run off issues with Olomana Heights, blooms of algae or bacteria arose and fish died off. He stated that he couldn’t contribute this entirely on the run off as the lake salinity was also high.

Watch Officer Report No reports from Kelo.

Enchanted Lake Boy Scout Eagle Projects Michele stated that she continues to work with troops 311 to identify those boy scouts who might be interested in selecting a lake project to earn their Eagle. She said she will continue to seek project ideas from Bob to ensure they benefit the lake and will keep the board updated on progress.

Executive Session:

The board went into Executive Session to discuss the update/status of ongoing litigation. In addition to the board, Bob Bourke and Cindy Turner were also included as they are a part of the litigation liaison committee.

New Business:

Membership Special Meeting As St. John Vianney would not accommodate the meeting due to discussion of litigation; another site could not be secured in time for the meeting scheduled this week. The Board agreed to change special meeting date to March 7, 2014 at 7 p.m. Michele and Cindy to work on securing Enchanted Lake Elementary for meeting site.

Cindy shared that out of 190 emails sent, 114 were opened.

Next meeting scheduled for 3/11/14, 7 p.m. at Kukilakila pool area. Kelly stated that KCA is open to having some board members attend their meetings as well.

The meeting was adjourned at 8:53 pm