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Please note that any items left unclaimed by October 1, 2025, will be removed.
Help us keep this area looking its best. Thank you for your cooperation!
E. MUSEUM PROJECT UPDATE- AUG. 13 – I wanted to provide a quick update regarding the museum project.
I’ m pleased to report that:
• Lights, switches, and receptacles are finished, with the exception of one or two fixtures.
• Painting is complete.
• The double door opening is now completely cut out and has Visqueen plastic over it to protect from dust.
• The floor has had a coat of sealer applied to it.
• The flooring is in the library area, acclimating to the building.
• HVAC condenser unit is at the subcontractor’ s shop and will be installed at any time.
• The entrance door is still in production.
• Window, Door, and Floor Trim are being determined.
At this time, I believe that the construction phase of the museum should be completed well ahead of the December 31, 2025, deadline.
If you have any questions, please don’ t hesitate to contact Rick Krucker, the Property and Maintenance Manager, or me.
Motion by D. Weber, supported by C. Geralds, to approve the Operations / General Manager’ s Report as presented. Motion Approved 7-0.
VI. Committee Reports
• R. Trim stated the Historical Committee is looking for old pictures of the rifle range when it was near the front entrance.
• V. Rakowski stated a guest sent her a letter thanking Member Mike Cramer for all his help with their camper.
Motion by R. Trim, supported by W. Bennett, to approve the committee reports and minutes as presented. Motion Approved 7-0.
VII. Financial Reports
Month-End Fund Balance Reports
• D. Blanton presented the current fund balances for July 2025. Key Performance Indicators Dashboard
• D. Blanton presented the KPI’ s for July. 5
Operating Fund Statement of Activities
• B. Rogers presented the Operating Fund Statements of Activities.
Statements of Financial Position
• B. Rogers presented the Statements of Financial Position.
Committee Fund Balances
Capital Fund Revenue and Expenses Review
• B. Rogers reviewed the Capital Fund Revenue and Expenses.
Resource Fund Revenues and Expenses Review
• B. Rogers reviewed the Resource Fund Revenues and Expenses.
Motion by D. Blanton, supported by D. Weber, to approve the financial reports as presented. Motion Approved 7-0.
VIII. New Member Applications
A. First Readings Heather & James St. John Kevin & Barbara Phillips
Motion by D. Blanton, supported by C. Geralds, to approve the first readings as presented. Motion Approved 7-0
B. Second Readings Michael & Jane Szydlowski Jarrod & Leah Prescott
Motion by R. Trim, supported by D. Weber to approve the second readings as presented. Motion Approved 7-0.
IX. Strategic Plan Review A. Status Reports for Goals due in the next 3 months
• No Items to report.
B. New Proposed Goals or Ideas
• No Items to report.
X. Action Items A. Item # 0225-1: Potential Resource Funding
Request
• D. Blanton had nothing to report.
B. Item 0725-4: Building Code Revision –
Dwelling Identification & Sign Proposal
• W. Bennett stated the Committee would like to mirror the County regulations.
Motion by W. Bennett, supported by C. Geralds, to approve the addition of address sign requirements in the building code and the specifications of address signs as presented, recommended, and approved by the Safety & Security Committee, with the language to be revised to state the numbers must be a minimum of 3 inches, not 4 inches. Motion Approved 7-0.
C. Item # 0725-5: Swin Area Rule Revision –
Paddleboard Usage Proposal
• B. Rogers presented the revision to the swimming beach rules signage. R. Trim stated he was approached by members
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