PALMER LAKE BEACH CLUB
November 30, 2017 Board Meeting Minutes
I. Call to Order: President, Glenyce Jackson called the meeting to order at 7:00 p.m.
II. Roll Call: Present: President, Glenyce Jackson, 1st Vice President, Carol L. Opalinski, 2nd Vice President (Absent) , Suzanne Hickel, Treasurer, Sharon Keefer, and Secretary Anthony Higginson (Absent). Alternates, Linda Niles, Jeffery Prestage, Patrick Pockat. Maintenance Rick Goad and Mariam Goad.
III. President’s Report: Deputy Report: Patrols remained on summer schedule from previous meeting motion.
IIII. Approval of Minutes: October Minutes were accepted as read.
V. Treasurer’s Report: Sharon Keefer presented the Treasurer’s Report for November 30, 2017. There is $145,929.81 in checking and savings, and $51,497.92 in CD’s for a total of $197,427.73. Total income for October 2017 was $7,480.34 and total expense was $4,324.20. Treasurers report was accepted as read.
VI. Unfinished Business:
a. ADT Security: Glenyce will ask Robert Perry and Jeffery Prestage to take over the quote process.
b. Borr property: New owners Walthers is working with our attorney to come to an agreement.
c. Travel trailers: 3 properties have been notified by PLBC HOA and Pierce county.
d. Street Lights: Glenyce is awaiting a call back from Peninsula Light.
VII. Next Board Meeting: January 25, 2017 at 7:00 p.m. at the shed on the South Beach.
Adjournment: 7:50 p.m.