MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, JANUARY 9, 2016 AT 4:00 PM AT PENDER ISLAND SCHOOL 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Jeremy Harwood, Vice-President Wally Foster, General Manager – Marina Dave Reed, Member-at-Large Kathy Gilbert, Secretary Mike Wiley, Director of Recreation / Tennis Ian Syme, Marina Operations Manager Glenn Henderson, Marina Projects Manager Art Curtis, Marina Maintenance Manager Joanna Rogers, Off

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, DECEMBER 19, 2016 AT 4:00 PM AT PORT BROWNING MARINA RESORT PENDER ISLAND, BC PRESENT: Jeremy Harwood, Vice-President Wally Foster, General Manager – Marina Dave Reed, Member-at-Large Kathy Gilbert, Secretary Mike Wiley, Director of Recreation / Tennis Jean Deschenes ,Treasurer Ian Syme, Marina Operations Manager Glenn Henderson, Marina Projects Manager Art Curtis, Marina Maintenance Manager

Magic Lake Property Owners' Society Directors' Meeting 14 November, 2016. 4pm. Pender Island School. Present. Ian Syme, Dave Reed, Wally Foster, Art Curtis, Mike Wiley, Joanna Rogers. Regrets: Kathy Gilbert, Jean Deschenes, Peter Morton, Glenn Henderson, Jeremy Harwood. Guests: Hae Sung Yum, Mike Fossl. 1. Meeting called to order at 4.05pm. 2. Agenda approved. Moved by Ian, seconded by Mike. Carried. 3 & 4. No minutes available from previous meeting. 5. Treasurer's Report. In

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, OCTOBER 10, 2016 AT 4:00 PM AT PENDER ISLAND SCHOOL 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Peter Morton, President Jeremy Harwood, Vice-President Wally Foster, General Manager – Marina Dave Reed, Member-at-Large Kathy Gilbert, Secretary Mike Wiley, Director of Recreation / Tennis Ian Syme, Marina Operations Manager Glenn Henderson, Marina Projects Manager Art Curtis, Marina Maintenance M