J. Dunson called meeting to order at 9:00 am. Those attending were; M.Malone, J.Applegate, Charlie & Carol Nimitz, Laura Urech, Susan Bell, Ron Spitler, J. Dunson, Bo Spitler, B. Grefenstette, Matt Evans, C. Applegate, P. Decker, J. Walker
Minutes of July 7, 2012 Stockholder Meeting and Treasurers Report were read and approved.
Dinner tonight will be as previously, pot luck. Also fireworks will all be donated and put off at dusk. Jay Walkers band from northern Va. Will be performing at the Lamplighter restaurant tonight and all are invited.
Many thanks to Bo Spitler, Jeff Dunson and R.Spitler for installing the new fans in the pavilion. Also thanks for R.& B. Spitler, P.Wilkinson, H.Rouse, C.Nimitz and J. Dunson for the mowing of the roads and beach areas.
This years expenditures were reviewed. Road grading and new gravel, roof painting , new fan installation and exhausts at the pavilion were maintenance items completed. Road grading will continue in the September/October time frame.
Proposed budget items for next year were; 1) Beach/Dock permit renewal, 2) Renewal of leased property between Cosey and Hamilton property, 3) Road maintenance, 4) Taxes, Corporate fee, and utilities, 5) Removal of outhouses. ( J.Dunson to obtain quote to remove). Budget is attached.
Golf cart parade will be at 6 pm and Applegates will judge.
Proposed amendment to change number of board members from 7 to 5 was tabled until next year. C.Nimitz resigned his board of directors position and was unanimously elected Vice President of RECON.
The Coseys have sold their property and the new owners will be moving in soon.
The next stockholders meeting will be July 5, 2014.
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