2022 AGM Voting Results

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The LISECC Annual General Meeting was conducted with a Vote-By-Mail Election Process. See 2022 AGM materials and board candidate statements here.

VOTING RESULTS

There were 249 AGM packets mailed; 238 ballots distributed (11 members not in good standing did not receive ballots); 138 ballots returned; 136 ballots counted (2 returned ballots were without member identifying information and were not opened).

Board of Directors (for three open positions)

  • David Canterman: 99 votes (approved)

  • Jim Coats: 76 votes (approved)

  • Isaac Colgan: 69 votes

  • Robert Friedman: 36 votes

  • Lisa Machalski: 86 votes (approved)

The board met on Saturday, October 29, 2022 to elect and appoint officers:

  • President: Jim Coats

  • Vice-President: Jeff Smith

  • Secretary: Jeff Smith

  • Treasurer: Lisa Machalski

Committee Chairs:

  • Admin: David Canterman

  • Communications: Jeff Smith

  • Planning: Jeff Smith & Jim Coats

  • Finance: Lisa Machalski & Tim Robison

  • Operations & Water: Tim Robinson

  • Properties: David Canterman & Lisa Machalski

  • Clubhouse: Tim Robision

  • Marine: Jim Coats

  • Election: Jeff Smith

The threshold to defeat proposed budgets and assessments is a high bar. RCW 64.90.525 states that unless a majority of the votes in the association reject the budget (or assessment), the budget and the assessments against the units are ratified. For the 2022 AGM, there were 238 voting members; a majority required 120 votes to defeat the budget and the assessment.

One-Time Clubhouse Assessment

PASSED

Approve: 66| Disapprove 70

One-time assessment of $612 per lot to repair and restore the clubhouse foundation and deck structure and provide expanded drainage to the property.

2023 Budget and Dues

APPROVED

Approve: 82| Disapprove: 54

The proposed Budget will set dues at $866 per year, having a total income of $539,284 and expenses of $539,284. Dues do not include the existing DWSRF loan or water usage fees.

Audit of financial statements of the 2022 Fiscal Year

APPROVED

Approve: 87| Disapprove: 44

The board is recommending an audit of the 2022 fiscal year. The last audit was conducted in 2022 for the 2021 fiscal year.