Mount Kemble Lake Association

Working Meeting

September 8, 2009

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Present:�	Rick Barrett	Joyce Murray
	Diane Bonar	Nancy Priscu
	Barbara Coe	Bruce Scolnick
	Austin Godfrey	Bob Yingling
	Don Kuhn
Absent:	Cliff Bridge
	Gail Chalfant

Meeting was called to order by President, Austin Godfrey, at 7:32.

TREASURER

Bob reviewed the status of resident dues.

GROUNDS

Diane provided an update on the proposed dog park.� She and Rick Barrett agreed to research the project thoroughly, host a community inform meeting and respond to a resident�s letter of concern.� In addition, Diane will work with Chris Backshall to create a schedule of areas around the community that need to be maintained on a regular basis.� The schedule will include a layout of the lots as well as the corresponding budget.

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CLUBHOUSE MAINTENANCE

Bruce will research options for new bathroom fixtures.�

OTHER BUSINESS

� Bettina Bierly resigned from the Board.� The Board voted to approve Joyce Murray as her replacement.

� In preparation for the 2010 MKL Association election, resident nomination forms will be distributed by October 1st.��

o The following members were elected in January 2009:� Bettina Bierly, Gail Chalfant, Don Kuhn, Nancy Priscu and Bruce Scolnick.

o Members up for 2010 re-election (elected March 2008) include:� Diane Bonar, Barbara Coe, Austin Godfrey and Bob Yingling.

� The Board approved to have a portion of Alpine repaved due to extensive flood damage.

Meeting adjourned at 8:55

Our next meeting is scheduled for Monday, October 5^th.� The meeting will be conducted electronically.

Respectfully submitted,

Nancy Priscu