WEST SHORE PARK CORPORATION
MONTHLY BOARD MEETING MINUTES
August 1, 2016
Directors: James Melledy, Cheryl Moss, Gina Rundall, Chris Shifley, Nicki Sullivan
Treasurer: Fred Aichele
Secretary: Marilee C.C. Wald
MEETING CALLED TO ORDER
The meeting was called to order on August 1, 2016 at 7:00 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, Illinois 60060 by President, James Melledy.
MINUTES FOR APPROVAL
Nicki Sullivan moved and Gina Rundall seconded that the minutes from the Board of Directors Meeting of July 11, 2016 be approved as corrected. Unanimously approved.
Fred Aichele presented a police report and photos of damage to the pillar on Fairview Drive which was hit by a car. James Melledy has inspected the damage and Gina Rundall will contact the insurance company for the driver who damaged the pillar.
Nicki Sullivan reported that the block 1 beach raft anchor had to be repaired.
The status of the removal of fire pits and brush burn piles located on WSP Common property was discussed.
Thank you to all the volunteers who helped with the Annual Picnic! It was a smaller turn-out this year, but a good time was had by all!
The Miller Park gate has been repaired.
Nicki Sullivan will meet with a pest control specialist for an estimate for muskrat control.
Fred Aichele presented the Treasurer’s Report for 07/01/2016 – 07/31/2016. Gina Rundall moved and Nicki Sullivan seconded that the Treasurer’s Report be approved as submitted. Unanimously approved.
There was a review and discussion of delinquent accounts.
Gina Rundall moved that the meeting be adjourned. The motion was seconded by Cheryl Moss. Unanimously approved. The meeting was adjourned at 7:46 p.m.
Marilee C.C. Wald, Secretary