LEPOA EXECUTIVE SESSION

September 8, 1997

Session was opened by President Mike Eberly at 9:15 p.m.

Letter to Limerick owners in response to Grace Edwards’ letter was discussed. Rod Kurowski motioned to send the response to all Limerick 1 & 2 residents. Carol Marsh seconded. Passed. Motion was modified to include all Limerick 1 owners, not just residents.

There was discussion of the August 21 letters to the Townships regarding funneling, Nix’s letter to Steve May, and Pineau’s letter to Mike Eberly regarding the lake Draw Down.

Mike Eberly will approach Mr. Trombley with the following Board ruling:

Board is willing to forbear dues until the next billing cycle in May, or until the newly formed lot is sold, whichever comes first, with the agreement that they sign an Acknowledgement & Agreement form. (Rod Kurowski so motioned upon Mike Eberly’s recommendation. Don Stocker seconded. Passed.)

Don Stocker said that John Catenacci would be his choice to head the Water Quality Committee.

Rod Kurowski showed samples submitted to him for possible entryway signs to replace the old one. Approximate cost would be $3,000. This item will be tabled until a later date, after more pressing projects are taken care of.

Filling the open Board position was discussed. It was decided to put off filling the position until the Board could ascertain the interest/activity level of some of the committee members before making any recommendations.

Carol Marsh asked the Board’s wishes on the file regarding the Waterford 2 and 6 lots. File will be handled as instructed.

Rod Kurowski motioned to adjourn, Carol Marsh seconded.

Meeting adjourned at 10:05 p.m.

Carol Marsh

LEPOA Secretary

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