Joe Citelli called to order at 5:20pm
BoD members present: Joe Citelli, Cheryl Doran, Ken Sallot, T.J. Muller, Forrest Wilson, Jon Bernot. Members on the phone, Al Clements, Bob Schulte.
Members present: Steve and Michelle Foreman, Jon Lillistolen, Michael Angelo and a couple others
Chairman’s Report: Joe reported on the Cow Springs project to protect the NSS-CDS from another lawsuit. Discussion ensued.
Motion by Joe to send Articles of Incorporation to the lawyer.
2nd by Forrest Wilson. Unanimous.
Vice Chairman’s report: T.J. Reported on Alachua
Secretary’s report: We all thought the minutes of the last meeting (12-7-16) were approved on-line, they aren’t on the website. What I have is still as a draft on my computer.
Property manager’s report: Al reported on Cow. 187 divers since my last report at the last BOD Meeting.
Meeting Adjourned
New meeting called to order by T.J.
Ken Sallot nominated Cheryl Doran as Chair. Seconded Bob Schulte. Unanimous.
At the second meeting Cheryl made a motion to have Joe continue to work with the lawyer on the properties issue for the sake of continuity and we voted unanimously on that and Joe agreed.
Cheryl nominated Ken as treasurer. Seconded FW.
Cheryl made a motion for the rest of the BoD to keep their current positions, Ken seconded. Unanimous.
We discussed a lot of other stuff, but there were no other motions.
Ken gave reports on award committee and conservation committee, gold line project at little river, gold line fund update and requested the purchase of 20,000′ of gold line (which was approved).
Meeting adjourned at 6:15 pm.