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Present:
Carole Botsford, Larry Crosby, Ched Gaglardi, Kerry Juzda, Harvey Leamont,
Noreen Malmkvist, Lance Marshall, Tim Olenczuk, Loretta Thom, Dave W.
Minutes,
July 3, 2002
The minutes
of the July 3, 2002 meeting were approved as presented.
Treasurer’s
Report
Tim
reported that the net profit from the annual barbeque was $1577.05. A
complete treasurer’s report and annual financial statement will be attached
to the AGM minutes.
Business
Arising from the Minutes
1.Proposed
Amendment to Membership Bylaw 4 b).
Moved by Tim Olenczuk, seconded by Harvey Leamont that Bylaw 4 b) be amended
to read as follows: the person has been a resident or property owner in the
Carr’s Landing area for a minimum of three months prior to seeking
membership. The Carr’s Landing area is defined as any resident who uses
Carr’s Landing Road to access their property. The boundaries are from the
Vernon/Lake Country border to the Okanagan Centre Road E/Carr’s Landing Road
intersection.
Moved by Lance Marshall, seconded by Kerry Juzda that the motion be amended
to define the Carr’s Landing area as that area where residents or property
owners must access their properties via Carr’s Landing Road or Commonage
Road. The boundaries are from the north Lake Country border to the south
end of Carr’s Landing Road. Carried, Dave W opposed.
The motion to amend Bylaw 4 b) as amended was then carried and will be
presented to the membership at the AGM.
Old
Business
Nil
New Business
Ched reported that Lauren Gaglardi and Roselynn Redekop had indicated that
they would not be able to remain as directors of the Association.
Correspondence
The Secretary read a letter from Sheila Gunn, Community Program Coordinator,
at the Lake Country Community School, offering the Association an
opportunity to participate in Club Day on August 24, 2002. It was decided
not to have a booth at this year’s Club Day.
Adjournment
Date for
the next meeting was set for 7:00 pm, September 11, 2002.
Harvey
Leamont moved the meeting be adjourned. Seconded by Carole Botsford.
Carried.
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