WEST SHORE PARK CORPORATION
MEETING NOTES
September 9, 2024
ATTENDANCE
Directors: Ben Arditti, Chris Shifley
Treasurer: Fred Aichele
Secretary: Marilee C.C. Rusiniak
Members: Tracey Cornish, Greg Fried
MEETING OPENED
The meeting was held on September 9, 2024 at 7:09 p.m. at Countryside Fire Station #1, 801 S. Midlothian Road, Mundelein, Illinois 60060. There were not enough directors present for a quorum.
MINUTES FOR APPROVAL
Minutes from the regularly scheduled August 2024 board of directors meeting will be reviewed and approved at the October 7, 2024 board of directors meeting.
PRESIDENT’S REPORT
Mike Davenport provided his report for review via email:
- Had multiple conversations with Catherine Shannon, West Shoreland President regarding budget items. She has follow up conversations with our Treasurer and no further action is required at this time.
- Had a conversation with a member who has requested to do some work on the trees between his property and the block 1 beach road. Some of the trees are on WSP property and some are on the member’s property. Member requested sharing the cost. Follow-up is needed.
- Generator is ordered.
- Block 1 beach road seal coating this fall (to protect it) should be considered.
TREASURER’S REPORT
Fred Aichele will review at the October 7, 2024 board of directors meeting.
The Illinois annual report and tax return were reviewed with Director Ben Arditti and Chris Shifley and have been completed and submitted.
REVIEW OF TASKS LIST
Review of the Board and Officers Task List.
MEETING CLOSED
The meeting ended at 7:47 p.m.
Respectfully submitted,
Marilee C.C. Rusiniak, Secretary