HLC Board Meeting-2008_11_01

Published on Huntsville Lakes Council (http://www.huntsvillelakescouncil.org)

HLC Minutes

Date: November 1, 2008

Location: Robinson Independent Grocer Community Room, Huntsville, ON

Present:

Tonia Di Sabatino - Chair - Oxbow Lake Cottager's Associatio

Bill Somers - Past Chair - Lake Waseosa Ratepayers Association

Burr Atkinson - Secretary - Walker and Pells Lakes Area Association

Mary McCulley - Director - Chub Lake Property Owners Association

Elaine Jackson - Director - Fox Lake Association

Dan McKeon - Director - Peninsula Lake Association

Shane Baker - Director - Tasso, Toad, Camp and Blue Lakes Association

Michael Young - Director - Lake Waseosa Ratepayers Association

Peter Van Buskirk -Director - Fairy Lake Association

Morris Eccles - Director - Lake of Bays Association

Dan Kerr - Director - Mary Lake Association

Bill Jolley - Director - Buck Lake Ilfracombe Association

Lynn Sharer - Lake Vernon- Guest

Ken Sharer - Lake Vernon -Guest

Regrets:

Bruce Howlett - Treasurer - Lake Waseosa Ratepayers Association

John Kenny - Director - Lake of Bays Association

Ted Mercer - Director - Otter Lake Association

Ian Hastie - Director - Lake Vernon Association

Jeanne O'Neill - Director - Harp Lake Association

Mike Greenfield - Director - Mary Lake Association

Peter Van Buskirk - Fairy Lake Association

Kim Small - Director - Hidden Valley Property Owners Association

Wendy Olan - Director - Bittern Lake Association

Brian Markham - Director -Bella-Rebecca Community Association

Roger Staig - Director - Clovelly Point Cottagers Association

Rob Zingel - Director - Fairy Lake Association

 

 

1. Call to Order: Chair, Tonia D., opened the meeting at 9:30 AM welcoming all members and guests.

2. Approval of the Agenda: Motion by Tonia D. and seconded by Burr A. that "the agenda be approved". Motion carried.

3. Approval of the Minutes: Motion by Burr A. and seconded by Dan M. that "the Minutes of the October 4th HLC meeting be approved". Motion carried.

 

4. Treasurer's Report: Bruce H. sent regrets and Bill S. distributed the Treasuresr's Report to the Directors.

 

5. Strategic Planning Session: Facilitator, Lynn Sharer.

 

6. Meeting Adjourned at 12:02 PM

 

Next Meeting - Friday, December 5, 2008 at 6:30 PM

 

Prepared by: Burr G. Atkinson - (Secretary) December 3, 2008