Meeting July 6, 2019
526 Sunset Drive
PRESENT
Micheal McPherson (President, Colin Hanoski (Vice-President), Bruce McDowell (Secretary), Garry Tramer (Secretary), Scott Siemens
Apologies: Daryl Lukan
1. Call to Order at 9:00 am
2. Approval of Agenda
M: That the Agenda be approved as submitted
M/S: B. McDowell/G. Tramer
CARRIED
3. Minutes of the meeting on May 25, 2019
M: That the Minutes be approved as submitted
M/S: G. Tramer/M. McPherson
CARRIED
S. Siemens will continue to head up the Compliance Committee and will draw upon other resources as required.
M: THAT the following Officers be appointed for the Kinookimaw Residents Association effective
immediately: M. McPherson as President, C. Hanoski as Vice President, B. McDowell as Treasurer,
and G. Tramer as Secretary.
M/S: S. Siemans/G. Tramer
CARRIED
M: THAT B. McDowell is authorized to handle all financial affairs for the Kinookimaw Residents
Association.
M/S: S. Siemans/G. Tramer
CARRIED
4. Financial Report
The Financial Report was presented at April 30, 2019. All financial records were passed to the new Treasurer.
M: THAT the Financial Report be adopted as presented.
M/S: C. Hanoski/S. Siemans
CARRIED
M: THAT M. McPherson be reimubursed for Annual General Meeting expenses in the amount of $13.24
M/S: C. Hanoski/S. Siemans
CARRIED
M: THAT the 2019 First Responder fees be paid by the Kinookimaw Beach Association based on the
discussion between C. Hanoski and Wayne Morris in early 2019.
M/S: S. Siemsn/C. Hanoski
CARRIED
5. President's Report
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IMUC next meeting is on July 15. M. McPherson will attend the meeting.
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Reflective street signs are ready and will be picked up as soon as invoice is paid.
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Electronic map has been completed by Jacquie Bumphrey and forwarded to Wayne Morris for approval.
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Boat storage compound requires clean up and unidentified trailers to be removed.
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Trail clean up to be organized for September.
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Kinookimaw sign should be considered for beach area below the community park.
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Golf tournament will be held on July 28.
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Only one water supply pump is working. Two new variable speed pumps have been ordered.
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KBA has indicated that they are desirous of installing water meters in all residences. Residents may directly pay or a deposit to KBA for the meters.
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More information is to be gathered regarding the feasability of leasing the unused water tower in Regina Beach. Trenching costs to the tower are estimated in the $50,000 range.
M: That the Presidents report and related discussion be accepted as presented.
M/S: M. McPherson/S. Siemans
CARRIED
6. New Business
The next meeting will be scheduled on a Saturday in September (but not September 21).
7. Adjournment
That the meeting adjourn at 10:45 am
M: B. McDowell
AGREED
____________________________________________
Micheal McPherson, President
____________________________________________
Carmel Bjarnason, Secretary