AGENDA FOR SATURDAY OCTOBER 26th, 2024 BOARD MEETING

1. Call to Order and roll call of board members – confirm quorum (7 of 13)

President: Tim Vescio Vice President: Mark McDonald
Secretary Heather Thompson Treasurer: Julie Carroll
John Klauck Ed Koehler
Marc Kmecik Mary Jo Ohlin
Mary Dykes Blair McKibbon
Kelsey Peterson Sylvie Letts
Jim Thomson

2. Board Meeting – Action item
    October 5th, 2024 Board Meeting minutes – reading and approval
3. 2025 Final Budget  Finance
   o Dues Planning
   o Boat Slip Dues Planning
   o Increase in Number of Boat Slips
    Jarret’s email
   o Dock Repair/replacement
4. Next Meetings  2025 Meeting Dates
    May 3rd
    June 7
    July 5
    August 2 Annual Meeting
    September 6
5. Adjournment