MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETY DIRECTORS MEETING HELD ON MONDAY, APRIL 10, 2017 AT 4:00 PM AT PENDER ISLAND SCHOOL 5714 CANAL ROAD, PENDER ISLAND, BC PRESENT: Peter Morton President Jeremy HarwoodVice-President Dave ReedMember-at-Large Jean Deschenes Treasurer Kathy GilbertSecretary Mike WileyDirector of Recreation / Tennis Glenn HendersonMarina Projects Manager Art CurtisMarina Maintenance Manager Joanna RogersOffice Manag

Magic Lake Property Owners’ Society Directors’ Meeting March 13, 2017. 4pm. Pender Island School Community Room Present: Jean Deschenes, Wally Foster, Mike Wiley, Ian Syme, Art Curtis, Joanna Rogers. Regrets: Peter Morton, Jeremy Harwood, Kathy Gilbert, Glenn Henderson, Dave Reed. 1. Meeting called to order at 4.05pm. 2. Agenda approved. Moved by Wally, seconded by Ian. Carried. 3. Previous meeting’s minutes approved. Moved by Wally, seconded by Art. Carried. 4. No delegation

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS` SOCIETYDIRECTORS MEETING HELD ON MONDAY, FEBRUARY 13, 2017 AT 4:00 PM AT THE DRIFTWOOD CENTRE COMMUNITY ROOM PENDER ISLAND, BC PRESENT: Peter Morton, President Jeremy Harwood, Vice-President Wally Foster, General Manager – Marina Dave Reed, Member-at-Large (4:43) Kathy Gilbert, Secretary Mike Wiley, Director of Recreation / Tennis (4:13) Ian Syme, Marina Operations Manager Art Curtis, Marina Maintenance Manager Joanna Rogers, Offic