Attendees:
Ruben called the meeting to order at 3:10.
*Discussion of Board of Director replacement due to Ray Herrod's resignation took place. It was moved, seconded, and passed unanimously to appoint Gary McAbee to fill that vacancy.
*Discussion was held about the necessary funds needed to complete bulkhead and normal operating procedures. Don reported bulkhead repair is proceeding quite well and residents are pleased with the work.
*Sam reported that she has been in contact with the County Clerk and two lawyers in reference to changing our bylaws by one word. Once she can locate the originals they will be changed and filed. It was approved earlier to change them to read five directors rather than three.
*Reminder was given about upcoming picnic.
Meeting was adjourned at 3:30.
SK