2019 02 Minutes Feb Mini-meeting Final

WEST SHORE PARK CORPORATION     

BOARD MEETING MINUTESFinal

February 17, 2019

ATTENDANCE

Directors: Ernie Billittier, Mike Davenport, Chris Shifley

Treasurer: Fred Aichele

Secretary: Marilee C.C. Rusiniak

CALL TO ORDER

The meeting was called to order on February 17, 2019 at 3:00 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 by Director, Chris Shifley.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY

Chris Shifley nominated James Melledy as President. The motion was seconded by Ernie Billittier and was unanimously approved.

Chris Shifley nominated Nicki Sullivan as Vice President. The motion was seconded by Ernie Billittier and was unanimously approved.

Mike Davenport nominated Fred Aichele for Treasurer. The motion was seconded by Chris Shifley and was unanimously approved.

Ernie Billittier nominated Marilee C.C. Rusiniak for Secretary. The motion was seconded by Mike Davenport and was unanimously approved.

ELECTION OF COMMISSIONERS

The persons nominated for the position of commissioner as listed below were nominated in toto by Chris Shifley and seconded by Mike Davenport. Unanimously approved.

The WSPC Commissioners for the 2019 / 2020 operating season are:

Beach – Block I – John Retzinger

Beach – Block II – Angelo Cangialosi

Water – Brett Laureys

Roads and Drainage Liaison to Fremont Township – Nicki Sullivan

Miller Park – Dan Prezell

Piers: Bruce Brodzik

          Block 1 Captain: Mike Davenport

          Block 2 Captain: Gina Rundall

Public Relations

          Block I – Brenda Prezell

          Block II – Patty Melledy

Website – Fred Aichele

Email – Fred Aichele & Marilee C.C. Rusiniak

Special Events –

ADJOURN

Mike Davenport moved that the meeting be adjourned. The motion was seconded by Chris Shifley and unanimously approved. The meeting was adjourned at 3:21 p.m.

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary