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    Magic Lake Property Owners Society
    Magic Lake Property Owners Society

    Agenda. 2019 AGM. Oct. 19.

    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 – Recreation / Tennis Annual Report Recommendation for fee increases at tennis courts Director-at-Large Secretary Treasurer Special Business Approval of Budget for 2018-2019 New Business Election of the following Board of Dire

    Minutes of 2018 AGM

    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 Marina Operations Manager Ian Syme Marina Maintenance Manager Joanna Rogers Office Manager REGRETS: Glenn Henderson Marina General Manager MEMBERS: Approximately 24 CALL TO ORDER Chair Jeremy Harwood called the meeting t

    Fall President's Letter

    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 Magic Lake Estates. lt also makes for a pleasant walk between Ketch and Scarff Roads. That storm also caused major erosion to the outer bank of the marina breakwater. This has been repaired ready for this winter's assault.

    MLPOS Directors Meeting August 2019.

    No meeting took place.

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    Magic Lake Property Owners' Society Tennis Courts on Privateers Road.

    Sea Urchin Playground on Privateers Road.

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