Annual Meeting Agenda

Agenda for Annual General Meeting of Diamond Park Property Owners Association
Date: Saturday, August 12, 2023
Time: 6:00 p.m.
Location: Griffin Park

Call to Order

Welcome and Introductions
Cathy Stephenson, president (25)
Pat Roggen, vice president (24)
Cynthia Johnson, treasurer (24)
Larry Smith, secretary (24)
Chris Boyd (25)
Sue Mrowczynski (23)
Tracey Worden (23)

Association Members present:

Members represented by proxy:

Guests:

Declaration of Quorum

Privilege of the Floor

Approval of Minutes
Annual General Meeting: August 2022

Approval of agenda

Updates, announcements and thank yous.

Remembering those who have died during the past year: Russ Brandt, Dick Milbert, Steve Drosdeck

Treasurer’s Report

Old business:

New Business :
1) Report on dust control

2) Presentation on budget options one and two

3) Proposed dues and fees 24-25
Riparian: $75
Non-riparian $125
Road fee $200 (2023-2025)
Capital Improvement Fund: $25
Boat storage in Griffin Park: $50

4) Survey of South Park

5) Election of new board members

6) South Park proposals
Board proposal
Committee proposal

Other Business and Notes of Information

Upcoming events: Visioning meeting – September 16, 10:00 am
Golden Fellowship Hall

Next Meeting: Saturday, August 10,2024
5:00 potluck picnic
6:00 Annual General Meeting

Adjournment:

Check out our Facebook page and website!