Lake Marcel Community Club

Monthly Online Board Meeting
2021-04-13 19:00 - 20:30 (America/Los_Angeles)
Please join us for our Monthly Online Board Meeting. All LMCC members are welcome to attend. Click the link below to join the meeting on Teams. You don’t have to have the Teams app to attend the meeting. Just choose the option to join via your web browser. Please remember to turn your video and sound on, please keep your sound off, if you are not talking. Thank you and we look forward to seeing you at the meeting. If you have any issues with the link, please email the LMCC admin at admin@lakemarcel.net
Link to LMCC Monthly Online Board Meeting

Agenda:
Lake Marcel Board Meeting-Virtual Meeting via MS Team Chats Audio/Video
April 13, 2021 7:00 PM

Call Meeting to Order _____________
Rules of Order The chair presents rules of order for the meeting—or all agree the rules are known and understood.
Approve March 23, 2021 Board Meeting Minutes
Community Member Comments

This is a place holder for member comments. We welcome your comments. No minutes for these items will be recorded. LMCC members who wish to have their comments on file with the office, are invited to submit a written copy of their comments to be kept on file at the office.

Treasurer’s Report-George Petrov
Committee Reports-

Lake and Dam – Josh Arbit
Community Relations – JW Gorman
Community Events – Laura Davis
Architectural control/Governing Documents – Dan Gutschmidt
Facility and Grounds Maintenance – Dan Gutschmidt

Old Business:

Liens and Late fees
New FB page
New website page
Newsletter

New Business:

Unscheduled visitors to the office -Review of Policy regarding office visits
Old / Unregistered Boats
Use/modification of use of lots owned by LMCC
Cell Tower on LMCC owned lot
Lot line adjustment for Beach 1 lots
Other lots owned by LMCC

Action Items – See Attached.
Additional Member Comments This is a place holder for member comments. We welcome your comments. No minutes for these items will be recorded. LMCC members who wish to have their comments on file with the office, are invited to submit a written copy of their comments to be kept on file at the office.

Next up: Monthly Board meeting is scheduled for Tuesday May 11, 2021 at 7 pm.
Date for General Membership meeting – May 23 at 2:30 pm

Monthly Online LMCC Board Meeting
2021-05-11 19:00 - 20:30
Please join us for our Monthly Online Board Meeting.

Members Special Meeting
2021-05-23 14:00 - 14:30
Members Only Link to BOTH Meetings:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzAyOGRjMzYtMTU5OC00YzY0LWEyNmYtNTVjYzIxNzU1Y2Vm%40thread.v2/0?context=%7b%22Tid%22%3a%226e00bb5d-4cc6-43ef-ad96-d7c208fde6c1%22%2c%22Oid%22%3a%22b9eec958-8ee0-4400-a5ac-e990b7723a49%22%7d

LMCC General Membership Meeting
2021-05-23 14:30 - 16:00
Please plan on attending our General Membership Meeting. All LMCC members are welcome to attend.

Monthly Online LMCC Board Meeting
2021-06-08 19:00 - 20:30
Please join us for our Monthly Online Board Meeting.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzAyOGRjMzYtMTU5OC00YzY0LWEyNmYtNTVjYzIxNzU1Y2Vm%40thread.v2/0?context=%7b%22Tid%22%3a%226e00bb5d-4cc6-43ef-ad96-d7c208fde6c1%22%2c%22Oid%22%3a%22b9eec958-8ee0-4400-a5ac-e990b7723a49%22%7d

Monthly Online LMCC Board Meeting
2021-07-13 19:00 - 20:30
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzAyOGRjMzYtMTU5OC00YzY0LWEyNmYtNTVjYzIxNzU1Y2Vm%40thread.v2/0?context=%7b%22Tid%22%3a%226e00bb5d-4cc6-43ef-ad96-d7c208fde6c1%22%2c%22Oid%22%3a%22b9eec958-8ee0-4400-a5ac-e990b7723a49%22%7d
Please join us for our Monthly Online Board Meeting.

Monthly Online LMCC Board Meeting
2021-08-10 19:00 - 20:30, 2021-09-13 19:00 - 20:30, 2021-10-12 19:00 - 20:30, 2021-11-09 19:00 - 20:30 | Online Via Teams
Click here for the meeting link.
Please join us for our Monthly Online Board Meeting.

Budget Ratification Meeting & Special Membership Meeting
2021-11-13 14:30 | Stillwater Elementary School Library, 11530 320th Ave NE, Carnation, WA, 98014

HOA 2022 Annual Dues Payment Due Date
2022-01-01

Board Meeting POSTPONED - date TBA
2022-01-11 19:00 - 20:30

Monthly Online LMCC Board Meeting
2022-01-25 19:00 - 20:30, 2022-02-08 19:00 - 20:30, 2022-03-08 19:00 - 20:30, 2022-04-19 19:00 - 20:30, 2022-05-10 19:00 - 20:30, 2022-06-14 19:00 - 20:30, 2022-07-12 19:00 - 20:30
Monthly LMCC Board Meeting Online via Teams Click here for the meeting link. Please join us!

Fish Plant at Beach 2
2022-04-11 12:00

LMCC Easter Event!
2022-04-16 10:00

Fishing Gear Education Class #1 at Beach 1
2022-05-21 09:00 - 10:00

Fishing Gear Education Class #2 at Beach 1
2022-05-21 10:00 - 11:00

LMCC General Membership Meeting at Beach 1
2022-05-22 14:30 - 17:00 | Beach 1

Fish Plant at Beach 1
2022-06-10 12:00

Family Fishing Day at Beach 1
2022-06-11

Outdoor movie night
2022-07-03 21:30 - 23:30
Family-friendly movie at Beach 1!

LMCC Independence Day Celebration!
2022-07-04
See Events page for details!

Monthly Online LMCC Governing Documents Committee Meeting
2022-07-29 14:00 - 15:00
All community members are welcome to join. Meeting link:
https://msteams.link/5F6H
