CSCA Annual Meeting Minutes

csca

CSCA Annual Meeting Agenda for May 9th, 2013

Introduction of the Board: Patty Costigan

1 Year term:

■ President – Patty Costigan*

■ Vice President – Eric Siegel*

■ Treasurer – Diane Clark*

■ Recording Secretary – Susan Nemshick*

○ Term as noted:

■ 1 Year Trustee – Amy Trudell*

■ 2 Year Trustee – Erik Kokeny

■ 2 Year Trustee – Pat Podkul*

■ 3 Year Trustee – Cheryl Cathcart

■ 3 Year Trustee – Tina Green*

■ Slip Manager (volunteer)– Diane Clark*

Financial Update – Diane Clark

○ Diane review the financial report

○ (review of graphs)

Calendar of Events/Projects – Recording Secretary ( Susan)

○ What we did:

■ Neighborhood beautification – Charest Circle

■ Security System for the Cass Lake Launch (equipment ordered 50% of
cost)

■ New Fire Pit at Cass Lake Launch

■ Updates to Docks

■ Swim Platform at Elizabeth Lake Beach

■ Add gravel to boat launch at Cass Lake Launch

○ What we are planning on doing:

■ Update Signage for Punch Bowl and Lot 19

■ Landscape maintenance and beautification

■ Updating Docks (2 per year), a new dock at Lot 19,

■ Picnic table for Eliz. Lake Beach

■ Rack for canoe/kayaks

■ Pavement for the Cass Lake Launch

Selection of 2013/2014 Board (Patty Costigan)

Roundtable