Fall Membership Meeting October 11, 2009
12:00
- 1:00 PM: Prior to Membership Meeting, Vince Mosca, from Hey &
Associates Engineering firm, presented of engineering survey and status report
of north shore lakefront. Unable to use Power Point due to excessive
light in the hall; paper copies were made available to audience
(additional copies available in Clubhouse office).
In
response to audience questions regarding ice heave and areas at high risk,
additional information to be made available through Cass Kordecki, Chairperson,
LCBPOA Lakefront Committee, for future distribution.
Presentation
was videotaped for showing at a later date to benefit those Association members
not present today.
Fall Semi-Annual Membership Meeting
was called to order at 1:07 pm by President Trish Fahey
Roll Call was taken.
Present:
Stephanie Johnson, Dawn Schiefelbein, Mary King, Shirley Gorz, Allen Searles, Gene
Decker, John Sullivan (late w/ excuse), and Richard Kieszkowski.
Absent/excused:
Laura Woolard
Absent/Unexcused:
Bill Kolar,
This
Semi-Annual Membership Meeting was held in compliance with the new By-laws,
which calls for two meetings for the members wherein the members may bring
issues to be discussed and voted upon in the course of the meeting by the
members in attendance as representatives of the membership. These meetings, as all of the Association
meetings, are open to each and every Lake Como Beach subdivision property owner/member.
Quorum
of 25 members not met – only 18 Members in attendance.
Shirley
Gorz made a motion to adjourn due to
lack of member quorum, seconded by Richard Kieszkowski, all in favor, so
carried.
Submitted
by Stephanie Johnson, Secretary
Approval Date: _____________
NOTE: Minutes
are transcribed from the Secretary’s notes and from a tape recording run during
the Meeting. Tapes are not transcribed verbatim– often discussion or audience
comments need to be condensed— and that is indicated in the Minutes. However,
the tapes are available for review, if desired.