Agenda for October 12, 2024 Board Meeting (Revised)

        

CCCOA BOARD AGENDA –October 12, 2024 – 9:00 a.m. – Lyon Township Hall

  1. Call to Order with Pledge of Allegiance – President Downey
  2. Roll Call of Board Members
  3. Board Member additions to Agenda.
  4. CCCOA Member comments on agenda Items for this meeting (3 minutes that can be split)
  5. Approval of Minutes: August 10, 2024, Board Meeting; August 26 and September 18, 2024, Special Board Mtgs. — D. Wenglikowski
  6. Treasurer’s Reports: J. Ballard
  7. Old Business:
    1. Dust control for Legion Drive
    2. Cameras for Shed and Park
    3. Gazebos and canopies
    4. Outstanding Dues update
    5. Sale 109 Gratiot
    6. 205 Veterans – repairs
    7. Floor repair storage shed
    8. 11052 West Higgins Lake Dr. – clean-up
    9. Update on Member owning 2 Cottages
    10. 108 Eagle transfer appeal
    11. 100 Owosso – fine

 

  1. New Business:
    1. Nominations / approval of Committees for 2025
    2. Election and Voting Committee – Deb Orr and Star Weiber Terms expired / expiring (willing to serve again – reappoint for 3-year term)
    3. Repeat offenders of By-Laws and/or Rules and Regulations
    4. Rule and Regulations – Trust language must be approved before transfer will take place (JEP to provide language)
    5. Zoom meeting time change
    6. Options for next year’s dues letters and collections
    7. Senate Bill 149
  2. CCCOA Member Comments
  3. Closed Session / Return from Closed Session
  4. Adjournment

Next Board Meeting is via Zoom, February 22, 2025, at 9:00 a.m.

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