2021 02 Minutes Feb mini mtg DRAFT

WEST SHORE PARK CORPORATION
BOARD MEETING MINUTES  — Draft

February 21, 2021

ATTENDANCE
Directors: Mike Davenport, John Lohrmann, James Melledy, Chris Shifley
Treasurer: Fred Aichele
Secretary: Marilee C.C. Rusiniak

CALL TO ORDER
The meeting was called to order on February 21, 2021 at 2:37 p.m. via Zoom by Director James Melledy.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY
James Melledy nominated Mike Davenport as President. The motion was seconded by Chris Shifley and was unanimously approved.

Mike Davenport nominated Chris Shifley as Vice President. The motion was seconded by John Lohrmann and was unanimously approved.

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

Chris Shifley nominated Marilee C.C. Rusiniak for Secretary. The motion was seconded by John Lohrmann and was unanimously approved.

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

The WSPC Commissioners for the 2021 / 2022 operating season are:
Beach – Block I – Dan Prezell
Beach – Block II – Angelo Cangialosi
Water – Brett Laureys
Roads and Drainage Liaison to Fremont Township – Nicki Sullivan
Miller Park – Stacee Kalmanovsky
Piers: Bruce Brodzik
Public Relations
Block I – Brenda Prezell
Block II – Patty Melledy
Website – Fred Aichele
Email – Fred Aichele & Marilee C.C. Rusiniak
Special Events –

ADJOURN
James Melledy moved that the meeting be adjourned. The motion was seconded by John Lohrmann and unanimously approved. The meeting was adjourned at 2:49 p.m.

Respectfully submitted,
Marilee C.C. Rusiniak, Secretary