COMMUTNITY SERVICES ASSOCIATION



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COMMUNITY SERVICES ASSOCIATION

Minutes of the Special

BOARD OF DIRECTORS MEETING’

Date: April 13,2017

Time: 10:00 am

Location: Bouchelle Island Clubhouse

Walt opened the meeting at 10:00 am.

Pledge of Allegiance

Board members in attendance:

|Walter Franek |Joe Wegman |Ed Dabrowski |Don Leimenstoll |Bill Saint James |Mary Kay Schramm |John Hankins |Dave Grunderman |

The motion passed.

Walt we will discuss filling the position at the next meeting.

Owner Comments: None

Items for Board discussion only:

1. Bill Saint James asked about bike racks, how to get them, where to put them and what is the policy for abandoned rusty bikes.

Deb K said to request them from the office and the building association should pay for them and place them out of sight usually behind the dumpster enclosure.

That they should give the building notice that if rusty bikes were not claimed in 30 days they would be removed. Then the bikes would be stored at the maint. Shed for another 30 days and then disposed of.

2. Debbie K was asked about the status of the Pool-stream contract.

While Steve was out with an injury the company did not do a good job of taking care of the stream and they will not be paid. There was discussion about possible ways to care for the stream.

3. Don discussed communications and his plan to improve them by use of the web, tv, email blasts and US mail. He was looking for a reporter to send in items to be posted on the web.

With no further business to discuss, the meeting was adjourned at 11:48am

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Don Leimenstoll

CSA Secretary

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