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MINUTES FROM THE REGULAR MEETING
WEST GEAUGA COMMUNITY JOINT RECREATION DISTRICT
December 12, 2018
Vice President Bernie Mandel called the meeting to order at 7:00 pm at Bass Lake Restaurant. Board members present: Ed Curtis, John Gromek, Rick Izant, Greg Poe and Walt Waetjen. Jason Abate also present.
The minutes for the: November 2018 meeting were presented. Rick Izant motioned to accept the minutes. Greg Poe seconded.
Vote was taken:
| West G. Comm. Trustee | Vote: |
| Yay/Nay | |
| Curtis, Ed | Yes |
| Poe, Greg | Yes |
| Formicelli, Frank | |
| Gromek, John | Yes |
| Izant, Rick | Yes |
| Mandel, Bernie | Yes |
| Palchick, Linda | |
| Santana, Mick Benitez | |
| Waetjen, Walt | Yes |
All in favor, motion carried.
The Treasurer’s report for November 2018 was distributed by treasurer, Ed Curtis. The November treasurer’s report showed: Ending checking balance: $12,287.87; Total disbursements: $25.00; Total deposits: $240.00; Encumbered funds: $0; Unencumbered funds: $39,999.55. John Gromek motioned to accept the treasurer’s report; Bernie Mandel seconded.
Vote was taken:
| West G. Comm. Trustee | Vote: |
| Yay/Nay | |
| Curtis, Ed | Yes |
| Poe, Greg | Yes |
| Formicelli, Frank | |
| Gromek, John | Yes |
| Izant, Rick | Yes |
| Mandel, Bernie | Yes |
| Palchick, Linda | |
| Santana, Mick Benitez | |
| Waetjen, Walt | Yes |
All in favor, motion carried.
Rick Izant motioned for meeting adjournment at 7:10 pm. John Gromek seconded.
Vote was taken:
| West G. Comm. Trustee | Vote: |
| Yay/Nay | |
| Curtis, Ed | Yes |
| Poe, Greg | Yes |
| Formicelli, Frank | |
| Gromek, John | Yes |
| Izant, Rick | Yes |
| Mandel, Bernie | Yes |
| Palchick, Linda | |
| Santana, Mick Benitez | |
| Waetjen, Walt | Yes |
All in favor, motion carried.
Respectfully submitted,
____________________________________________ _____________________________________
Monica Gromek, clerk Walt Waetjen, Chairperson
