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David Adams
Doug McDonald
Vice President
Nancy Scarola Secretary
Tedd Lowcock
Carol McGraw 
Helen Weagraff

Jackie Browder
Meeting Times:
Second Friday @ 1:00 pm & Third Saturday @ 9:00 am
Board of Directors Meeting

Saturday, March 17, 2018
9:00 a.m. Clubhouse

Call to order

Announcements – Regional HOA meeting, Lake Limerick Country Club, March 31, 10:00 a.m.

Approve Agenda

Approve Minutes of March 9, 2018 meeting

Patrol Report

Manager’s Report

Treasurer’s Report – Tedd Lowcock will not be present at meeting

Committee Reports

  • Moorage Committee – Marine Floats Contract
  • Emergency Preparedness Committee
  • Fire Safety Committee Report
  • Report on joint meeting of Emergency Preparedness, Fire Safety and

Common Area Stewardship Committees


Old Business

  • Second reading of rules revision re. smoking
  • Board action re. Mullally appeal
  • Research from attorney regarding short term rentals

New Business

  • Pea Patches – management of
  • First reading of revisions of Sections III-V of Rules

Good of the Order

Executive Session - to discuss legal issues



Board Announcements
New Board members were elected June 24th, 2017. Carol McGraw and Nancy Scarola replace outgoing members Laura Koerber and Larry Wendt.
Board Meeting Minutes
Board Officers & Positions:  2017-18
President -        David Adams
Vice President - Doug McDonald
Treasurer -        Tedd Lowcock
Secretary -        Nancy Scarola

Committee Liaisons:
Moorage -           Jackie Browder
Fire Safety -        Nancy Scarola
Finance -             David Adams
Island House -     Doug McDonald
CASC -                Tedd Lowcock
Newsies -            Carol McGraw
PRC -                  Carol McGraw
Recreation -         Helen Weagraff
Emergency Preparedness - Nancy Scarola
  Page Editor: Leslie Dearman