Meeting Called to Order by Amy Heaven 4:22 PM in Zoom format.
Present: Amy Heaven, Ryan Mueller, Greta Jahrus, Leslie Hind
Absent: Clifton Bencke, Blake Larson, Mike Rankin, Melinda Broward, Sandy Adams
Treasury: Presented by Leslie. Current amounts are as follows: $22,384 checking, $435 Paypal, $574.20 Venmo, coming to a total of $23,393.91. Currently 61 people have paid 2023 dues for membership.
Old Business:
-Presented by Amy. Amy, Mike, Leslie, and Ryan met with Shirley Allenbrand, Todd Winters, and their teams. The meeting was a level-set for all sides. The GLA representatives shared the information they had presented at the Fall Resident’s meeting. The other parties had some questions and comments around these ‘options’. The city and county parties agreed to look into the dam/spillway issue and schedule a follow-up with the GLA after. The GLA was then excused from the meeting allowing for further discussion between the county and city privately.
– Leslie mentioned the By-laws taskforce is going to meet soon to draft proposed updates to the current by-laws. These will be submitted to membership prior to the Spring Resident’s meeting for review and comment.
New Business:
-Spring Resident’s meeting is 3/25!
-Fall/Winter/Spring newsletter: Amy is working on a forthcoming document.
-Ryan to work on getting by-laws on Lake site.
Adjournment:
-Leslie moved to adjourn the meeting, this was seconded by Amy.