2022 02 Minutes Feb Mini Mtg Final

WEST SHORE PARK CORPORATION     

BOARD MEETING MINUTES  — Final

February 20, 2022

ATTENDANCE

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

Public Relations

          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.

ADJOURN

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.

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary