2026 02 Minutes Mini Mtg Feb – final

WEST SHORE PARK CORPORATION

BOARD MEETING MINUTESfinal

February 22, 2026

ATTENDANCE

Directors: Larry Bakirtjy, Taylor Closen, Mike Davenport, Minaxi Tailor

Treasurer: Fred Aichele

Secretary: Marilee C.C. Rusiniak

CALL TO ORDER

The meeting was called to order on February 22, 2026 at 3:03 p.m. at Countryside Fire Station #1, 801 S. Midlothian Road, Mundelein, Illinois 60060 by Director Mike Davenport.

ELECTION OF PRESIDENT, VICE PRESIDENT, TREASURER AND SECRETARY

Minaxi Tailor nominated Mike Davenport as President. The motion was seconded by Larry Bakirtjy and was unanimously approved.

Mike Davenport nominated Larry Bakirtjy as Vice President. The motion was seconded by Minaxi Tailor and was unanimously approved.

Minaxi Tailor nominated Fred Aichele for Treasurer. The motion was seconded by Larry Bakirtjy and was unanimously approved.

Minaxi Tailor 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 Mike Davenport and seconded by Taylor Closen

The WSPC Commissioners for the 2026 / 2027 operating season are:

Beach – Block I – Dan Prezell

Beach – Block II – Greg Fried

Water – Chad Karol

Roads and Drainage Liaison to Fremont Township – (OPEN / AVAILABLE)

Miller Park – Don Laird

Piers: Bruce Brodzik – Block 1

Public Relations

          Block I – Brenda Prezell

          Block II – Patty Melledy

Website – Fred Aichele

Email – Marilee C.C. Rusiniak & Fred Aichele

Social Events: Rose Brisske

ADOPTION OF BUDGET

Mike Davenport moved to adopt the BUDGET as presented to the membership at the annual meeting on 2/22/2026. Seconded by Larry Bakirtjy. Unanimously approved.

ADOPTION OF DUES:

Mike Davenport moved to adopt the dues as presented to membership at the annual meeting on 2/22/2026. On Community well $971.00 / Own Well $455.00 / West Shoreland $88.00 (without shoreline fund) / Pool and/or Ice Rink Fee $100

Seconded by Taylor Closen. Unanimously approved.

ADJOURN

Larry Bakirtjy moved that the meeting be adjourned. The motion was seconded by Taylor Closen and unanimously approved. The meeting was adjourned at 3:08 p.m.

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary