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WLMA Board of Representatives Regular Meeting

July 19 @ 5:30 pm - 7:30 pm

WESTLAKE
LAKE MANAGEMENT ASSOCIATION
32353 Triunfo Canyon Road Westlake Village, California 91361
(818) 889-5377/ (818) 889-5039 Fax
westlakelakemgmt@gmail.com
www.westlake-lake.com

WLMA BOARD OF REPRESENTATIVES REGULAR MEETING AGENDA
DATE: Tuesday, July 19, 2022
TIME: 5:30 p.m.
PLACE: Westlake Yacht Club

01. Establish Quorum and Record Time
02. Approve Minutes – Lisa Carl
03. Special Business of the Day – Lisa Carl
04. Homeowners Comments (3 minutes)
05. Treasurer’s, Management, Budget & Finance Report – Kathy Emmons

06. Standing Committee Reports & Motions (2 minutes)
A. Executive Committee -Lisa Carl
B. Lake Status Update/Water Resource – Nick Smith
B. Fishing Committee -Mike Bogash
C. Beautification Committee -Jan DeMaio
D. Community Outreach Committee -Linda Catlin
E. Liaison Committee – Mike Singer
F. Dam Committee – Debbie Denton
G. Rules & Regulations Committee -Kaj Sorensen

07. Presentation by Rear Admiral Tim Sullivan

08. Unfinished Business
a. Reminder Carl Koenig Retirement Dinner -July 27th

09. New Business
a. Reminder to submit Candidate Nomination form for election to the WLMA Board
by August 8, 2022

10. Adjournment of Regular Board Meeting

Details

Date:
July 19
Time:
5:30 pm - 7:30 pm
Event Category:

Organizer

WMLA