Consent Agenda

The Board approved the Consent Agenda as presented.

Action Items

A.  Reviewed additional submissions presented by Mr. Scholten and denied the request by Scholten to waive the administrative penalty fee assessed for construction/modification of a boathouse without a permit.

Discussion Items

A.  None.

Manager’s Report

Received a report on the park capital improvements.

Executive Session

A.  Regarding pending or contemplated litigation, no action taken.