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

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