2022 02 Minutes Feb Mini Mtg Final
WEST SHORE PARK CORPORATION
BOARD MEETING MINUTES — Final
February 20, 2022
Directors: Larry Bakirtjy, Werner Brisske, Mike Davenport, Chris Shifley
Treasurer: Fred Aichele
Secretary: Marilee C.C. Rusiniak
CALL TO ORDER
The meeting was called to order on February 20, 2022 at 2:53 p.m. via Zoom by Director Mike Davenport.
ELECTION OF PRESIDENT, VICE PRESIDENT, TREASURER AND SECRETARY
Werner Brisske nominated Mike Davenport as President. The motion was seconded by Chris Shifley and was unanimously approved.
Werner Brisske nominated Chris Shifley as Vice President. The motion was seconded by Larry Bakirtjy and was unanimously approved.
Chris Shifley nominated Fred Aichele for Treasurer. The motion was seconded by Mike Davenport and was unanimously approved.
Werner Brisske nominated Marilee C.C. Rusiniak for Secretary. The motion was seconded by Chris Shifley 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 Larry Bakirtjy. Unanimously approved.
The WSPC Commissioners for the 2022 / 2023 operating season are:
Beach – Block I – Dan Prezell
Beach – Block II – Angelo Cangialosi
Water – Brett Laureys
Roads and Drainage Liaison to Fremont Township – Werner Brisske
Miller Park – Stacee Kalmanovsky
Piers: Bruce Brodzik
Block I – Brenda Prezell
Block II – Patty Melledy
Website – Fred Aichele
Email – Marilee C.C. Rusiniak & Fred Aichele
Special Events – (Open. Please contact any board member if interested.)
ADOPTION OF BUDGET
Werner Brisske moved to adopt the BUDGET as presented to the membership at the annual meeting on 2/20/2022. Seconded by Mike Davenport. Unanimously approved.
ADOPTION OF DUES:
Larry Bakirtjy moved to adopt the dues as presented to membership at the annual meeting on 2/20/2022. On Community well $850.00 / Own Well $125.00 / West Shoreland $57.00.
Seconded by Werner Brisske. Unanimously approved.
Werner Brisske moved that the meeting be adjourned. The motion was seconded by Chris Shifley and unanimously approved. The meeting was adjourned at 3:01 p.m.
Marilee C.C. Rusiniak, Secretary