Wednesday, July 13, 2023
7:00 PM, Eastern Time
Campbell Residence

1. Called to Order at 7:11 PM. Present: Chip C, Jeff C, Greg A, Matt U, Sarah O, Al P, Jon N
2. Minutes approved from May (Jon N, Al P).
3. Presidents Report: Discussion on lake level pump progress (none) Lien filings, top 10 balances had lien filed except Yono who paid. Will discuss goose removal, swag and Westacres and Winterberry.
4. Vice President: Ordered hats and ¼ zip pullovers and have sold $1300 so far. Need to have link to merchandise on website. Will order custom cups for summer party.
5. Secretary Report: Will obtain legal opinion on filing a lien on Outlot L once the boat dock case concludes. Will inquire weather the lakeview lots are paying a lake level assessment.
6. Treasurers Report: Went over report. Jeff will remind TBCA to pay their dues. Weeding should start 7/18 and need to notify Eldora residents ASAP. Total of liens filed was $69,000 with $60,000 of that representing late payment penalties.
7. Standing Committee reports
   
   a. Social – Summer party is set for 8/26 in the bay. Mike C is looking into the logistics of a euchre tournament this fall/winter. Approved Matt’s parade winners but they only get older swag, not the brand new merch.
   b. Water Quality – Submitted phosphorous samples in the spring and will submit again in the fall. Performing Secchi disk readings and will upload in the fall.
   c. Ecology/Biology – Discussion on goose issue. Matt U will set up a subcommittee and invite Kathleen Jennens and anyone else interested to join.
   d. Lake Safety – Have seen issues with jetskis – need to remind members of rules and ask them to call non-emergency OC Sheriff to report problems. Ron Flannery is approved to purchase a megaphone and be reimbursed by MSLIA
   e. Public Relations – no report.
   f. Government Relations – no report.
   g. Associations – CEBIA – Summer party next weekend. Would like it publicized, will have music, games of kids, dinner and beer. $25 with beer, $15 without. Need the weeding timing so they can pull their swim ropes in.
   
8. New Business – Jeff will check with Bay Pointe developer to determine progress and timing.
9. Old Business – Next meeting either Matt Ureste residence or Mike Caruso pontoon. Meeting adjourned 8:40 PM