In attendance:Rod Case, Tara Bingham, Dave Prochazka, Tod Ray, Mark
Anderson, Brendan Pecht, Terry Deschenes
December Minutes were approved.
1.TreasurerReport:Rod Case –
lien process has started for Styskal.Mosey is paid.
Volunteer Dinner cost will be deducted from 2009 budget.
2.Roads:Committee meeting was postponed so that Glen Kitchin
3.Water:Rod Case –
up well pump needs repairs.The motor
must be replaced.Expenditure
should be around $5000.
new committee chair is needed.Terry will contact Kit Nau and LisaGroenefeld-Meijer.
new committee chair is needed.Mark
Anderson and Dave Prochazka will contact Mike Goza.Thankyou to
Shawn Mulqueeney for his years of service in
7.Legal/Insurance: Terry Deschenes
Hold Harmless agreement with the Issaquah school district has been modified
to include only damage to the roads.The agreement will be stored on the Fourlakes
Fourlakes Board MeetingJanuary 12, 2010pg 2
new chairperson for this committee.Brendan Pecht has volunteered for 2010. Holecheck and
Jones need a visit!The Board
wishes to thank Tom Price for his years of service in this area.
9.Volunteers:Brendan Pecht and
recognition dinner is scheduled for Sunday, January 17th at at MandarinGardens.Recruitment for new Board members and
Committee chairs.Terry will be
Board spokesperson.Volunteer of
the Year award will be given at dinner.
new chair person is needed.Thank
you to Brendan Pecht for his past service in
Board members are needed for 2010.
·Newsletter was sent out this quarter.
·A card will be sent to Lee Koger
11.Emergency Preparedness: Mark Anderson
·More “Map Your Neighborhood” booklets are
·The Board voted that Terry Deschenes
will continue as President for 2010.
the Annual Meeting were discussed.
1.Scheduled for February 17th at at Achzenick’s.Tara
contacted Mark and informed him that the Board will reimburse him for
refreshments served during the meeting.
2.Meeting Agenda Notice and Proxy Statement will be mailed to community by
3.Board Members will contact people in their zones to personally invite by
4.Agenda items were finalized.
Next Meeting:Thursday, March 18th at Deschenes home.