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L.M.P.O.A. Meeting Minutes

Lake Montezuma

Lake Montezuma Property Owners Association

Annual Board Meeting Minutes January 31, 2015

January 31, 2015 5:00PM

.Beaver Creek Adult Center.

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These are notes/minutes of the annual board meeting held at Vintages Restaurant, 3:00 PM, Saturday January 31, 2015 for the year ending 2014.

The meeting was called to order on time by Jim Bowser, President. Attending board members were Ron Melcher, V.P., Janet Aniol, Treasurer, Phil Edwards, Secretary and Lisa Taylor.

Approximately 45 guests including guest speakers were present.

The agenda included the Treasurer report by Janet Aniol, and various accomplishments for our community as described on the meeting format. {see annual meeting agenda.}

Guest speakers presented the plans to install the walk bridge in place, safety measures and time of placement. Fire Chief Keller, YCSO Lt. Martin, and the County Engineering and the construction Supt.

Each presented pertinent information. Brochures will be distributed and posted in affected areas describing the exact time of the highway bridge closure etc.

Per our by laws, Board members were elected. Ron Melcher and Phil Edwards have continuing terms.

Jim Bowser, Lisa Taylor, Janet Aniol were re-elected to the board. New board members elected were

Sharon Olsen, and Alan Spacone.

The meeting had an open discussion period regarding membership recruitment and geographic area covered by our Association. These concerns were noted and will be discussed and resolved by the Board as soon as information can be gathered and legal concerns are resolved.

Coffee, iced tea, a vegetable tray and cookies were made available during the meeting by the LMPOA.

The next regular meeting will be held at the Beaver Creek Adult Center Feb. 2, 2015 at 5:00 PM.

 

This report respectfully prepared by Phil Edwards, Secretary.  

 

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