BOD Meeting Agenda 8-20-26

Beaver Lake Association

Board Meeting Agenda

August 20, 2026

7:30 P.M.

 

Roll Call:

Langford- President         

Brink- Vice Pres                                        

Battreall- Secretary                                  

Wagner- Treasurer

Baumgart

Barrett

Tabor

 

  1. Approval of the July 2026 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

Covenant change is being advertised and available to adopt at Sept. Board meeting

Review committee openings.

 

  1. New Business

Motion to confirm E-mail vote on 8-7-26 for the approval of pay app 3 in the amount of $215,051.40 to MC Wells.

DCF-368 E-bikes

Review and approval of DCF 378 Regular member designation and timeframe to change the regular member.

Review and approval of DCF-380 Watercraft compliance

Review and approval of DCF-382 Authorized Fencing location

 

  1. Adjournment

 

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