April 2014 Board Meeting

Restful Lake Association Minutes

April 16,2014

The meeting was called to order at
7:00P.M. By President Jeff Zembiak.

Guest Greg Huff came to the meeting
asking the Board about placing a

dock on the lake. He was informed that
it would be Open to the community

to use. The Board would have to
approve and it would be Restful Lake’s liability.

Discussion and no decision was made.

Greg Pavella accepted the March
minutes as read and Nellie 2nd

the Board approved and motion passed.

Discussion took place about looking
into how much water is coming down

at the comer of Stone & Truck Rd.
Causing a great deal or erosion.

GROUNDS Greg Pavella reported that he
would clean up the Beach area

and plant perennials plants; such as Elephant
Ears. Greg expressed

he would need money for mulch and
materials.

LAKE – Jim Janke and Greg Pavella will
test the Lake’s water in three

spots. Nellie made a motion to provide
$45.00 for the testing and Edith

2nd the motion and motion passed.

Edith made a motion to accept Greg’s
Report and Nellie 2nd motion

passed.

CLUB HOUSE – Nellie is painting inside
the club house. The Board

discussed about the aerator. Nellie
made a motion to check the aerator and

Jim Janke 2nd Jeff Zembiak will do
that.

Jeff will call Bill Bode to
dewinterize the club house. Greg Pavella made

motion to accept the Club House Report
and Jessie 2nd motion passed.

ROADS – Rich made a motion to explain
the 10 year plan and vote on a

road assessment at the Annual meeting
and he will place info in newsletter.

Jessie 2nd and Motion Passed.

Nellie made a motion to accept the
road report and Jessie 2nd motion passed.

TREASURERS REPORT – Jessie reported
that we had $3300.90 in the

bank including the savings account.
Edith made a motion to accept the

Treasurers Report  Rich 2nd motion
passed.

ENTERTAINMENT REPORT – Jeff Zembiak
will take on the Golf Outing

which will be held June 8th, 2014.
Greg P. and Nellie made a motion to

accept and motion passed.

OLD BUSINESS – Lederle requested to
rent the Club House for his daughters

graduation on June 12, 2014.

Rich requested $399.00 to purchase a
grill for the Club House. He will purchase

it at Sam’s Club.

Motion made by Nellie and
2nd by Jim motion passed.

The Board should be here by 4:00 P.M.
May 18th Annual Meeting.

Jeff reported that he spoke to the
Postmaster in Burton as Burton delivers the

mail in Restful Lake. We can move the
mail boxes to the comer of Portlew &

Stone Roads, and UPS would pay for it,
but it has to be enclosed. The Association

would need to do the work.

Jeff will talk to Mike Joyce to see if
zoning needs to approve.

Rich and Jeff and Jessie are on the
Signature card at the Bank.

Nellie made a motion to accept the Old
Business report and Greg

2nd motion passed.

NEW BUSINESS – No new Business

Jeff will contact Kevin Redding to
check the Aerator.

Next meeting May 18th at 4:00 P.M.

Nellie made a motion to adjourn and
Greg 2nd motion Passed.

Respectfully Submitted,

Edith Fetheroff,

Secretary

May 23, 2014 12:00 am

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