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Choctaw Lake Board of Trustees Meeting

May 9, 2017 @ 7:00 pm - 9:00 pm

CLPOA BOARD OF TRUSTEES MEETING
Tuesday May 9th, 2017 7:00 P.M.
Choctaw Lodge Conference Room

Agenda
Call to Order
Property Owners Time (5 mins. max. please)
Minutes
Lake Patrol Report
Maintenance Report
Office Report
Treasurer’s Report
Manager’s Report

Board of Trustees Committee Reports as Needed
Constitution, Rules & Regulations:
Chair-Brian Welch, Vince Cyran, Ann Petry, Rich Helm
Investment: Chair-Lynn Forster, Suprena Lohrer, Andrew Beckman, Travis Fling, Rich Helm
Lake Drainage, Roads, & Dam: Chair-Ken Petry, Sener Calis, Scott Kutzley, Brian Welch
Lake Water Quality: Chair-Lynn Forster, Co-Chair-Bob Dana, Scott Kutzley, Barb Niemeyer
Land/Facility & Long Range Planning: Chair-Suprena Lohrer, Scott Kutzley, Barb Niemeyer, Ken Petry, Andrew Beckman, Jeff Pitt
Patrol & Security: Ken Petry, Vince Cyran
Personnel: Chair-Barb Niemeyer, Sener Calis, Ken Petry, Brian Stewart, Ron Roach

Lake Committee Reports as Needed
Beautification: Sener Calis, Dan Blazer
Collections: Chair-Suprena Lohrer, Lynn Forster, Brian Welch, Aletia Ailes, Dick Hanna
Fundraising & Volunteers: Chair-Brian Stewart, Co-Chair-Angi Watson, Sheena Helm, Whitney Koon, Dean Miller, Brenda O’Connor
Public Relations & Publications: Chair-Brian Stewart, Suprena Lohrer, Brian Welch, Christine Cooney (Webmaster), Dick Hanna
Recreation: Chair-Ken Petry, Brian Welch, Dan Blazer, Dinah Burns, Brenda O’Connor

Choctaw Utilities Report: Scott Kutzley
Sewer Report: Brian Welch

Old Business
Review Action Items from the April 11th, 2017 Board of Trustees Meeting
Building Code Grandfather Clause
2017 Audit

New Business

Adjournment – Next scheduled meeting: June 13th, 2017 at 7:oo P.M. Lodge Conference Room

Details

Date:
May 9, 2017
Time:
7:00 pm - 9:00 pm
Event Category: