Board Meeting 2019-09-17

Tue Sep 17, 7:00 pm to 9:00 pm

Fred & Leona's

1177 Mabel Lk Rd

Board Meeting — AGENDA — Sep 17, 2019

  1. Agenda - additions and approval
  2. Minutes of August 6 Meeting – changes and approval
  3. Reports
    • Maintenance Report - Ken
      • Kelsi dissatisfied by lawn mower;
        requests storage shed — hurt back taking mower out of Hall.
        Will continue but requires notice; schedule OK but distance prohibitive; Doug will schedule Cayden.
      • 4 picnic tables broken (abused) by recent rental; Ken repairing or not, as possible
        no others needed thanks to Lions.
      • Front door lock: Ken will email model # (Schlage) & manual
        Doug will copy key (for Andrew & ?)
      • Water System w/ Tannis Nelson
      • Security cameras
    • Financial Report - Fred
    • Rentals Report – Doug
    • Events Report - Terri
      • Turkey Bingo
      • Christmas dinner
  4. Old Business
    • Water Problems
    • Signage
    • Sound system
    • Highway litter
    • By-Law changes / Membership
  5. New Business
    • 2020 Wishlist
    • River Cleanup
    • Rental Agreement
  6. Odds & Ends
  7. Next Meeting and Adjournment