2019 02 Minutes Feb Mini mtg draft

WEST SHORE PARK CORPORATION
BOARD MEETING MINUTES

February 17, 2019

ATTENDANCE
Directors: Ernie Billittier, Mike Davenport, Chris Shifley
Treasurer: Fred Aichele
Secretary: Marilee C.C. Rusiniak

CALL TO ORDER
The meeting was called to order on February 17, 2019 at 3:00 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 by Director, Chris Shifley.

ELECTION OF PREIDENT, VICE PRESIDENT, TREASURER AND SECRETARY
Chris Shifley nominated James Melledy as President. The motion was seconded by Ernie Billittier and was unanimously approved.
Chris Shifley nominated Nicki Sullivan as Vice President. The motion was seconded by Ernie Billittier and was unanimously approved.
Mike Davenport nominated Fred Aichele for Treasurer. The motion was seconded by Chris Shifley and was unanimously approved.
Ernie Billittier 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 Chris Shifley and seconded by Mike Davenport. Unanimously approved.

The WSPC Commissioners for the 2019 / 2020 operating season are:
Beach – Block I – John Retzinger
Beach – Block II – Angelo Cangialosi

Water – Brett Laureys
Roads and Drainage Liaison to Fremont Township – Nicki Sullivan

Miller Park – Dan Prezell
Piers: Bruce Brodzik
Block 1 Captain: Mike Davenport
Block 2 Captain: Gina Rundall

Public Relations
Block I – Brenda Prezell
Block II – Patty Melledy

Website – Fred Aichele
Email – Fred Aichele & Marilee C.C. Rusiniak
Special Events –

ADJOURN
Mike Davenport moved that the meeting be adjourned. The motion was seconded by Chris Shifley and unanimously approved. The meeting was adjourned at 3:21 p.m.

Respectfully submitted,
Marilee C.C. Rusiniak, Secretary