CSCA Annual Meeting Minutes

csca

CSCA General Membership Meeting Agenda

May 15, 2008 / 7:00pm / Waterford Township Library Room A & B

* Introductions (Pat - President)

Present: Pat, Anne, Bruce, Cheryl, Shelby, Dan, Tina

* Spring Outlot Clean up (Pat - President)

Saturday/10am/Cass Lake Boat Launch Outlot / Bring rakes, tree trimmers,
etc /

Pizza Lunch to Workers

* Outlot Indicators (Pat - President)

Pat & John to install during outlot clean up Saturday

* Neighborhood Walk Group Coordinator (Pat - President)

Mentioned at Fall meeting; Need volunteer to start up, Pick Day/Time

(will post on website) No Volunteers

* Cass Lake Launch Fence Repair (Pat - President)

Damaged over the winter (no witness), Pat to gather estimate and take
care of repair

* Treasurer Report (Anne - Treasurer)

First year to report with ZERO debt!

* Participate in Cost of Elizabeth Lake Fireworks – w/donation from

CSCA (Tina – Trustee/Anne - Treasurer)

Vote passed for CSCA to donate to Elizabeth Lake firework fund

* Reconfigure Elizabeth Lake Beach area to be a Beach/Slip area

(Bruce – Vice President)

Homeowners on either side of current Elizabeth Lake slips have created a
pinch point

for current slip owners by placing docks on property line

Would like to reconfigure current slips so people can comfortably dock
their boats

Would like to move some of the slips to the Beach area, and add seasonal
docking

MOTION PASSED

Motion to purchase docking sections & hardware to install docks ($2000)
MOTION

PASSED

* Adult Nite Out (luau theme) (Shelby – Trustee)

Friday/7:30-9:30/Cass Lake Boat Launch Outlot / BYOB & chair