CLPOC Board Minutes

General Managers Report

a. Amenity Usage Report – included in packet b. Departmental Report – Kristin Wilcox Director of Safety/IT update c. Reserve & Capital Project Update –NorthStar update d. General Manager Committees – BAG met, Compliance will meet next week, Golf no meeting, Lakes met, Restaurant met. e.Miscellaneous Items – Golf, Harvester, Members on proper vehicle identification, Rulebook, Fireworks 7/8

Consent Calendar

a.Approve the notes of May 10, 2023, Workshop and Minutes of the May 27,2023 Board Meeting. Motion Secretary Wilcox support Director Altier, approved unanimously.

b.Receive and File the May 2023 Check Disbursements. Motion Secretary Wilcox support Director Altier, approved unanimously.

1. Member Comments on action or discussion items – None

2. Items for Board Action – Motion to appoint Director Hannon as Chair, and Director Brandt to the 2023 nominating committee. Motion Secretary Wilcox support Treasurer French, approve unanimously.

3. Items for board discussion

–Motion to suspend the rules Director Altier support Director Brandt unanimously approved. Motion to set September 30, 2023 to record members in good standing for the annual meeting. Motion Director Altier support Director Brandt, unanimously approved.

4. Member Comments – Peter Ricketts HW 191 regarding roadway at Q docks.

5. Director Comments – Comments by Director Altier, Director Ricketts, Treasurer French, and President Szymkowicz

6. Member communications –Updated Rules, Vehicle Identification, and Nominating Petitions.

7. Moved to executive session – None Motion to adjourn at 9:40

Respectively submitted by Steve Wilcox, Board Secretary. (Minutes are printed as submitted.)