WILLOW  LAKE  ASSOCIATION

BOARD  MEETING  

 

When:          Sept. 16, 2009 (Wednesday)

Where:          2225 Mallard Drive – Joe’s house

                 (home 235-9710 – wk 233-2000 X6361 – cell 275-8737)

Time:          7:00 PM

 

Members:             Joe Serafini -           Pres.           Bob Thomas - V. Pres.

                               ?                 –  Sec’ty.              Jan Benoit          -     Treas.

                             Andrew Soria -          Dir.             Nick Namio -   Dir.

                             Betty Kraft -       Dir.

                             Martin Oakes & Larry Frazee also invited to attend        

Agenda:

          Call to order & Review of Minutes from Board Meeting 5/09

 

Finance / Budget  (Jan)

 

a.      Budget Report     

b.     Lot Dues Status

c.      Budget items for ’09-‘10

                               

Dam Report – (Martin)

a.      2009     

b.     Misc

 

Mowing Report – Odd lots ’09 (Joe Serafini-Bob Thomas)

 

Fish & Water Report (Nick Namio-Larry Frazee)

 

9th Annual Picnic – Jan/Feb 2010?

 

 

Nominating Committee -  Officers as above – need an official secretary – be thinking of how we can attract more members to fill positions for 2010-2011.

 

Annual Meeting date – September 30, 2009 – 7PM

           

Misc:         

Other: