Magic Lake Property Owners’ Society Annual General Meeting October 19, 2019, 2:00 pm St. Peter’s Anglican Church Hall, 4703 Canal Road, Pender Island, BC AGENDA Call to Order Welcome and Introductions 3. Approval of Agenda Adoption of Minutes from 2018 Annual General Meeting (AGM) Delegation Pender Island Fire Rescue – FireSmart Program Business Arising from 2018 AGM Directors’ Reports Marina Annual Report Recommendation for fee increases at Thieves Bay Marina Director – Recr

MINUTES OF THE MAGIC LAKE PROPERTY OWNERS’ SOCIETY ANNUAL GENERAL MEETING HELD ON SATURDAY, OCTOBER 13 2018 AT 3:00 PM ST. PETER’S ANGLICAN CHURCH HALL 4703 CANAL ROAD, PENDER ISLAND BC *DRAFT SUBJECT TO ADOPTION AT OCTOBER 2019 ANNUAL GENERAL MEETING PRESENT: Jeremy Harwood President Peter Morton Vice-President Dave Reed Member-at-Large Kathy Gilbert Secretary Jean Deschenes Treasurer Mike Wiley Recreation Director - Tennis Art Curtis Marina Projects Manager Patrick Cramond

It's hard to believe but it's almost 2020,20 years since the new millennium kicked off. lt's also time for our 2019 AGM in October. This past year has presented its challenges. Last year's approval and completion of the Lively Peak emergency access route was a very timely project since December's massive windstorm blocked off roads with multiple trees and power lines downed. This new emergency access route was utilized to allow many people and services to enter and leave Magi

No meeting took place.