The Mt. Kemble Lake Association

Special Meeting

January 19, 2008

 

Minutes

 

 

The Special Meeting of the Mt. Kemble Lake Association was called to order at 7:30 by the MKL Association President, Austin Godfrey. The objective of the Special Meeting was to vote on changing the MKL Association by-laws to simplify the working relationship with the Lakeshore Company.

 

A roll call indicated that a quorum was present or represented via proxies. (43 members present, 70 proxies) A quorum was confirmed.

 

Austin Godfrey and Rick Barrett (Lakeshore Company President) provided an overview of the proposed by-law changes. In summary, the MKL Association would become the operating company for the Lakeshore Company with the day-to-day responsibilities of the Water and Dam moving to the MKL Association. There was a Q&A session.

 

A move to submit the by-laws was made and seconded from the floor. The motion passed.

 

Meeting adjourned at 7:50 pm.

 

Minutes submitted by Lori Denson.