Lake Cadjaw ~ Honesdale, PA

                                                                                      SPECIAL MEETING MINUTES MARCH 24, 2019

A Special Meeting of the Lake Cadjaw Watershed Association Board was held March 24, 2019 at 67 Lakeside Drive, Honesdale, PA  18431, after due notice was properly given.  All Officers were in attendance.

The meeting was called to order by President Tom Tallman at 10:00 AM.

This meeting was held for the sole purpose of approving the establishment of a Choice Certificate of Deposit Account to be opened at The Dime Bank, 820 Curch Street, Honesdale, PA  18431.  It was recommended that this type of account be opened at this time in an attempt to gain a slightly better interest rate than a basic Savings Account and is to be used solely for the deposit of funds received from the Dues/Special Accessment adopted at the September 19, 2018 meeting.  It was noted that even though this account is a Certificate of Deposit, unlimited deposits can be made to said account at any time.  Signature cards for the opening of this account were then signed by all Officers and the Treasurer was instructed to proceed with the opening of the CD immediately.

There being no further business, the meeting was adjourned at 10:15 AM.

Respectfully submitted:

Kelly Heath, Secretary