Agenda for the Enchanted Lake Residents Association Board of Directors Monthly Meeting, Tuesday, June 12, 2012
Call To Order (Determination of a Quorum)
Approval of Minutes
Delta Claim: Mediation/Update
(letter to Berengue and upcoming filing of suit) B. Bourke
Financial reportDarren & M. Kennard
Old Business
Lake Health/siphon project /City Permit/Berm Opening B. Bourke
Development of wetland property adjacent to Kaelepulu Stream C. Turner
4/17 Meeting at Ikaika Anderson’s B. Bourke
Amendments and By-laws Re-do
(draft red-line emailed to Board members and Kathy Kelly) S. Alden
Security Officer’s Report K. Maosi
Facebook/Community outreach K. Adams
Newsletter C. Turner
Lake meter B. Bourke
Boundary Signs B. Bourke
Dredging Project/Federal Funds
Fish tagging Franklin
Oyster growing kits Franklin
KNB-update on June meeting B. Bourke
New Business
Lake Cleanup
Proxy Concerns
Next Meeting Date, July 10
Adjournment