Beaver Lake Community Club Minutes 11-4-19

Meeting Started: 7:02pm

Attending: Robin, Mark, Ann, Todd, Heather, Joe

Secretary Report:

Minutes approved with 2 corrections.

In future, Joe put out minutes by email by Friday and waits till Sunday for any corrections.

Final version on club web page on Monday by Heather.

Treasurers Report:

New CD’s purchased: 18 months at 2 %

PO Box annual fee paid

Opus bank – Designated check signers registered

Lodge rental fee of $500.00 for holiday party will be paid by Todd as Damage deposit to be refunded after party.

BLMD report: No evidence that second spraying of lilies happened. Joe and Heather will investigate.

Dog poop: Todd will talk to Beaver Lake Woods about placement of poop stations and sharing cost.

Adopt Boat launch: On hold until next Board meeting.

Speeding along West BLD: Promised temporary speed monitor sign by city this summer. Not delivered.

Road classification: No new news.

New Trustee: Robin is working on this.

New Business:

Barricade Update:

Tree removal at the retention pond site was not a step to getting ready to open gate. Rather it was done by PSE in preparation for installation of power poles for new houses going in across the street – Doug McIntire /Sammamish Public Works Dept.

Doug will be the guest Speaker at the Club’s Jan 6 meeting to discuss Barricades and Iss/Fall City road closures and detours.

Urban Forest Management Plan (UFMP): Consider ways of using the plan or being involved on the three programs. Ann

Holiday Party: Monday Dec 16. Todd and Mark will create and distribute flyers.

Meeting ends: 8:30pm

Joe McConnell - Secretary