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Lake Symington Community Club
P.O. Box 154
Seabeck, WA 98380

Annual Meeting Minutes For
January 9, 2017

BOARD MEMBERS IN ATTENDANCE:
Dino Fanara, Heather Keller, Steve Johnson, George Pease, Larry Dandurand, Graham Fenwick, Bob Schumacher

ALSO IN ATTENDANCE: No others
BOARD MEMBERS ABSENT:
Patrick Blotzer, Stephanie Blotzer, Dana Spangler, Tina Marks, Sky Marks

MEETING CALLED TO ORDER AT 6:00 by the president
(In absence of a full time secretary, Bob Schumacher agreed to act as Secretary to end of current term.)

MINUTES: (Not read or recorded; posted on website)

TREASURER’S REPORT:

Treasurer: 12/1/16 - 12/31/16
Previous Balance: $9,987
Withdrawals: $1,248
Deposits: $1,359
Ending Balance: $10,098

TOPICS DISCUSSED:
• Motion moved and seconded and passed unanimously to send out lien letter warnings.
• Motion moved and seconded and passed unanimously to raise dues for period beginning June 2017 to June 2018; amount of dues to be determined at February meeting.
• Discussed removal of liens and liens still remaining, vs. those paid in full as of this date.
• Covenants reviewed and discussed. Corrections will be complete by February 2017 meeting.
• Discussed the significant work needed on dam, cracks, corrosion, settling requires repair in near future.
LSCC budget needs to be increased for daily upkeep of dam to avoid any special assessments, 9K-10K obligated from slush funds in a typical year. State inspects the dam but pays NOTHING maintenance. Posted weights of 14K maximum across dams need to be enforced (fire trucks weigh 44K, logging trucks weigh 20K funds; Purchase of insurance for dam was discussed, as was liability for the park.
• County needs to be notified to fill asphalt cracks on and near the dam before they enlarge.
• Dino reported on burgled homes in area; culprits caught: heed warnings.

LAKE SYMINGTON COMMUNITY CLUB OFFICERS AND BOARD MEMBERS:
PRESIDENT: Dino Fanara
VICE PRESIDENT: Larry Dandurand
TREASURER: Heather Keller
SECRETARY: Bob Schumacher, acting till end of term
BOARD MEMBERS:
Steve Johnson, Patrick Blotzer, Dana Spangler, Larry Dandurand, Bob Schumacher, George Pease, Graham Fenwick, Tina Marks, Sky Marks

MEETING ADJOURNED AT 7:00 p.m.
NEXT MEETING: Monday, February 23, 2017 @ 6:00 @ Heather and Steve’s

Respectfully submitted,
Bob Schumacher
Secretary, acting

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