BLA Board Meeting Agenda for Thursday, Oct 17, 2024

Beaver Lake Association

Board Meeting Agenda

October 17, 2024

7:30 P.M.

 

Roll Call:

Parmer- President 

Langford- Vice Pres                                             

Battreall- Secretary                                  

Larson- Treasurer

Wicht

Baumgart

Brink

 

 

  1. Approval of the September 2024 Board of Directors minutes

 

  1. Building Inspector’s Report

 

  1. Committee Reports

 

  • Infrastructure Committee

 

  • Lake, Habitat & Fisheries Committee:

 

  • Finance Committee:

 

  • Appeals Committee:                    

 

  • Election Committee: No meeting held

 

  1. Security Summary Report

     

  1. Old Business

 

Consideration of covenant change

Finalize decision on the Minardi (lot 541) appeal

Approval to purchase a new truck with trade in with the budgeted amount of $50,000

 

  1. New Business

 

DCF 347 – Fine maximums

DCF 348 – Pet tag deadline modification

 

  1. Adjournment

 

Note: Member input and comments (limit of 2 minutes per person)