CSCA Annual Meeting Minutes

csca

CSCA General Membership Meeting Agenda

October 2, 2008 / 7:00pm / Waterford Township Library Room A & B

* Introductions (Pat - President) (Bruce – Vice President)

Board members present; Bruce, Anne, Cheryl, Shelby, Lisa

* (Update c/o fm Spring Mtg) Cass Lake Launch Fence Repair (Pat -
President)

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

repair

Pat volunteered to spear head project, Pat to repair fence or call
Tippin fence before winter ‘08

* Lot 19 Clean up (Bruce – Vice President)

Saturday/10am/Lot 19 Outlot (Charest/near Chipman Circle - Cass Lk
side)/ Bring

rakes, tree trimmers, wheel barrows, yard waste bags, etc

* Punch Bowl Clean Up/Loc: Oregon & Rinoco (Lisa - Trustee)

Punch Bowl Estimates – Total clean up $13,000, partial clean up $5,000.
Funds not available, fund

raiser or donation collection necessary.

* Elizabeth Lake Weed Assessment (Tina - Trustee)

* Treasurer Report (Anne - Treasurer)

DTE to be out Oct 6 to repair Cass Lk Launch security light.

* Change General Membership meeting from 2x/year to 1x year in the

Spring (Motion to Update ByLaws & Election time) (Anne - Treasurer)

Bring to vote at Spring ’09 General Membership meeting.

* Tentative - Fall Picnic – Oct 18th, 2pm

CSCA Neighborhood Fall Family Picnic @ Cass Lake Boat Launch Outlot
(bring a lawn chair,

Association will provide grilled hot dogs, buns, condiments & pop)/
Costume Contest and Trick

or Treats for the kids. Volunteers needed to coordinate.

No volunteers – table until volunteer planning committee can be formed.

Mark G voted in as Vice President.

* Open Floor to Comments / Close Meeting