Northport Marina
AuGres, Michigan
2022
Northport Condominium Marina Association
Annual Meeting
September 4, 2021
K of C Hall
BOARD OF DIRECTORS:
Larry J. Gontko President 989 876 6470
989 860 0295 Lgontko48603@yahoo.com
Mike Donnenwerth Vice President 989 295 7068
Mddonnen@hotmail.com
Dennis Klein Treasurer 989 876 0005
989 941 8410 Dennyklein@hotmail.com
Kris Pullen Secretary 989 450 6653
Jr2002hunter@yahoo.com
Mike Latimer Trustee 720 208 6214
Walleye2683@gmail.com
Call to Order|: President Gontko called the meeting to order at 9:30AM.
Pledge of Allegiance and Moment of Silence: Pres. Gontko led the membership in the Pledge of Allegiance, followed by a Moment of Silence for those members we lost since the last meeting: Charlie Metcalf, Carolyn Hensen, Betty Lacey, John Reilly and Art Madajski, along with members of our armed service forces.
Welcome to New Owners: The following new dock owners stood to be welcomed: E-
Introduction of Board Members: Pres. Gontko introduced Board Members: Kris Pullen, Secretary; Mike Latimer, Trustee; Mike Donnenwerth, Vice President. (Dennis Klein, Treasurer was excused.) Jackie Szczepaniak, assistant Treasurer, appointed by the board, and not a board member gave the financial report.
Proof of Notification: Laurie Freese, J-
Minutes from 2019 Meeting: MOTION to approve 2019 minutes as presented made by E-
Treasurer's Report:
Jackie S. Assistant Treasurer, presented the Treasurer's Report, reviewing the income and expenses on the handout. The Marina owns 17 docks and sold 4. Thanks go to Rick and April Valley, Bill Horton, Sue Maziarz, and Chris at the Gas Dock for assisting in dock rentals.
Northport Gas Dock:
Has an estimated net income of $6,000. Gallons sold: 2019 = 9,700 gals. 2020 = 11,298 gals. 2021 = 13,533 gals to date. The net income will decrease as gas needs to be purchased by winter.
Questions and Comments from Membership:
Q. J-
Q. D-
Q. E-
A. No. The tank must remain at 50% full, so the tank does not float because of freezing of the ground water.
We have made $6,000 on boat ramp fees to date this year. The Board is establishing a Reserve Fund for the Boat Ramp.
Comment. J-
Pres. Gontko: Yes, we would like to thank Rick Valley for selling our seasonal passes to the boat ramp. He does a great job.
Q. E-
Vote on Annual Michigan Condo Audit Act (599.157): Moved by E-
Board Election:
Election of two Board Members. President Gontko appointed Jackie S. as election
official. There are two board members who terms are expiring, Gontko and Pullen.
Larry Gontko nominated Kris Pullen. Mike Donnenwerth nominated Larry Gontko. Being
no other nominations therefore nominations were closed. John Freese, J-
President’s Report:
Pres. Gontko thanked Norm Davis for his volunteer work grading the parking lots.
In 2020 work done at the marina included rebuilding the dyke, riprap and the walkways
to the boat ramp which were under water at the time, and gravel was put down in the
north/south parking lots. In 2021, to date the south parking lot gate & “I” yard
light were repaired, the gas dock building was remodeled, and we have plans to build
a new 24' x 24’ storage shed this fall. Mike reported that there are about 10 shore
power stations on J-
Q. J-
Q. D-
Q. D-
Q. J-
Comment. J-
Q. J-
There being no further business to discuss, a Move To Adjourn at 10:34AM was made
by E-
Respectfully submitted,
Kris Pullen, Secretary