CCCOA BOARD AGENDA –October 12, 2024 – 9:00 a.m. – Lyon Township Hall
- Call to Order with Pledge of Allegiance – President Downey
- Roll Call of Board Members
- Board Member additions to Agenda.
- CCCOA Member comments on agenda Items for this meeting (3 minutes that can be split)
- Approval of Minutes: August 10, 2024, Board Meeting; August 26 and September 18, 2024, Special Board Mtgs. — D. Wenglikowski
- Treasurer’s Reports: J. Ballard
- Old Business:
- Dust control for Legion Drive
- Cameras for Shed and Park
- Gazebos and canopies
- Outstanding Dues update
- Sale 109 Gratiot
- 205 Veterans – repairs
- Floor repair storage shed
- 11052 West Higgins Lake Dr. – clean-up
- Update on Member owning 2 Cottages
- 108 Eagle transfer appeal
- 100 Owosso – fine
- New Business:
- Nominations / approval of Committees for 2025
- Election and Voting Committee – Deb Orr and Star Weiber Terms expired / expiring (willing to serve again – reappoint for 3-year term)
- Repeat offenders of By-Laws and/or Rules and Regulations
- Rule and Regulations – Trust language must be approved before transfer will take place (JEP to provide language)
- Zoom meeting time change
- Options for next year’s dues letters and collections
- Senate Bill 149
- CCCOA Member Comments
- Closed Session / Return from Closed Session
- Adjournment
Next Board Meeting is via Zoom, February 22, 2025, at 9:00 a.m.