Tuesday, May 8, 2019
7:00 PM, Eastern Time
Caruso Residence

1. Meeting called to order 7:12 PM. Present: Greg Andrick, Pete Saules, Bob Barbour, Mike Caruso, Chip Campbell, Jim Mann
2. Approved minutes of April Meeting.
3. Presidents Report: Went over our A/R. Hung house sold. Discussed trying to raise dues at 6/7meeting. Lake level is back up.
4. V.P. Report: absent.
5. Treasurers Report: Chip Campbell – Went over report. Will discuss investments at summer meeting. Will talk to Doug Browne about D&O insurance and verify deductible amount.
6. Secretary Report: Went over newsletter..
7. Standing Committee reports
   
   a.  Social – absent -6/7 – Annual meeting, 7/20 Summer party – float party, 7/4 boat parade, 8/3 boat rally .
   b.  Water Quality – Need to add Mark Michon to distribution.
   c.  Ecology/Biology – absent
   d.  Lake safety – Jim Mann, Bob Barbour and Jeff Carroll have megaphones to help enforce no wake.
   e.  Public Relations – absent.
   f.  Government Relations – Discussed strategy on boat dock non-response from WB.  Discussed possible wake law revision introduced in state house.
   g.  Associations – None present.
   
   
8. New Business – Planning to go to Sidecar after the annual meeting.
9. Old Business – Adjourned at 8:15, next board meeting will be 7/10 – floating meeting