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 new owners of Koapa lot owners) B. Bourke
Ongoing Business
Lake Health/siphon project /City Permit/Berm Opening B. Bourke
Development of wetland property adjacent to Kaelepulu Stream C. Turner
Amendments and By-laws Re-do
(draft red-line emailed to Board members and Kathy Kelly) S. Alden
Watch Officer’s Report K. Maosi
Facebook/Community outreach K. Adams
Newsletter C. Turner
Lake meter (status of replacement part) B. Bourke
Boundary Signs B. Bourke
Dredging Project/Federal Funds
Fish tagging Franklin
Oyster growing kits Franklin
KNB-update on July meeting K. Adams
Next KNB meeting-August 2
New Business
Lake Cleanup (Kukilakila area near small island)
Proxy Concerns
Next Meeting Date August 14
Adjournment