Magic Lake Property Owners' Society Directors' Meeting August 8, 2016. 3pm. Thieves Bay Park Present: Jean Deschenes, Mike Wiley, Peter Testemale, Glenn Henderson, Wally Foster, Dave Reed, Joanna Rogers. Regrets: Peter Morton, Kathy Gilbert, Jeremy Harwood. Guest: Art Curtis. 1. Meeting called to order at 3.10pm. 2. Agenda approved. 3. Previous Meeting Minutes approved. 4. Delegation: None. 5. Business Arising from Previous Minutes: None. 6. Treasurer's Report. Proper

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY Directors Meeting Held on Monday, June 13, 2016 3:00pm at the Pender Island School Meeting Room 5714 Canal Rd, Pender Island, BC PRESENT: Peter Morton President Wally Foster General Manager – Marina Dave Reed Member-at-Large Kathy Gilbert Secretary Jeremy Harwood Marina Maintenance Manager REGRETS: Peter Testemale Marina Operations Manager Mike Wiley Director – Tennis / Recreation Jean Deschenes Treasurer Glenn Hend

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, APRIL 11, 2016 AT 3:00 PM AT THE PENDER ISLAND SCHOOL MEETING ROOM 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Peter Morton President Mike Wiley Director of Recreation / Tennis (3:10 pm) Dave Reed Member-at-Large Kathy Gilbert Secretary Jeremy Harwood Marina Maintenance Manager Peter Testemale Marina Operations Manager Joanna Rogers Office Manager REGRETS: Wally Foster General M

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, MARCH 14, 2016 AT 3:00 PM AT THE PENDER ISLAND SCHOOL MEETING ROOM 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Peter Morton President Wally Foster General Manager – Marina Dave Reed Member-at-Large Kathy Gilbert Secretary Mike Wiley Director of Recreation / Tennis Jean Deschenes Treasurer Jeremy Harwood Marina Maintenance Manager Glenn Henderson Marina Projects Manager Joanna R

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, FEBRUARY 15, 2016 AT 3:00 PM AT PENDER ISLAND SCHOOL 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Jim McCrum Vice-President Wally Foster General Manager – Marina Dave Reed Member-at-Large (arrived at 3:35 pm) Kathy Gilbert Secretary Jeremy Harwood Marina Maintenance Manager Mike Wiley Director of Recreation / Tennis Glenn Henderson Marina Projects Manager (arrived at 3:15 pm) RE

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, JANUARY 11, 2016 AT 3:00 PM AT THE PENDER ISLAND SCHOOL MEETING ROOM 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Peter Morton President Wally Foster General Manager – Marina Dave Reed Member-at-Large Kathy Gilbert Secretary Jean Deschenes Treasurer Mike Wiley Director of Recreation / Tennis Jim McCrum Vice-President REGRETS: Peter Testemale Marina Operations Manager Glenn Henderson Marina Pro

Dear MLPOS members. It's time again to attend your Annual General Meeting on September 17th at 2pm at the Anglican Church Hall on Canal Road. We hope you can find time to meet with us and hear our reports and plans for the coming year. Hey, it's only 2 hours and you'll have a chance to meet old friends and maybe make some new ones. We also appreciate your ideas and input on things like Short Term Vacation Rentals, water/sewer, dock security and other issues that affect

Dear M.L.P.O.S. Members, As the fine weather approaches, it is time once again for us all to renew our memberships. Your invoice is enclosed. The past year has been very busy for the folks here at your M.L.P.O.S. headquarters. We accomplished a huge dock reconfiguration down at the Thieves Bay marina providing additional spots for bigger boats and shortening the Wait List considerably. A huge thanks needs to go to all of the volunteers, especially the team leaders – the m