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d. General Manager Committees – Restaurant Committee met, all the committees will resume in May e. Miscellaneous Items – General Manager Babbitt provide and update on Facilities, Spring Cleanup, Vehicles must be stickered, Garage Sale, and Fireworks on July 9

6. Consent Calendar –

7. Approval of the Notes of the March 8, 2023 Workshop & Minutes of the March 25, 2023 Board Meeting. Receive &File the March 2023 Check Disbursements Motion by Secretary Wilcox Support Director Hannon, Approved unanimously

8. Member Comments on action or discussion items – None

9. Items for Board Action –a. Public Hearing for Rule Amendments – Opened at 9:25, Comments by Pete Ricketts HW191 and Dale Doepker CL 905 Closed 9:30

10. Items for board discussion –a. Rule Amendments – Motion to Suspend the Rules for the Purpose of approval made by Director Hannon Support by Director Ricketts, approved unanimously. Motion to approve the rules as presented by Director Hannon Support by Treasurer French approved unanimously.

11. Member Comments – Dingelday CL 138

12. Director Comments – Treasurer French, Vice President Colley, Secretary Wilcox, Director Hannon, and President Szymkowicz

13. Member communications – Advise members of Rule Amendments approval and the effective dates.

14. Moved to executive session –

15. Adjournment - Director Hannon Support Director Ricketts, approved unanimously at 10:22

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