Board of Directors
March 28th, 2007
In attendance: Mark Achzenick, Mark Anderson, Rod Case,
Not In Attendance: Kit Nau
Association Member in Attendance: John Guth
This was the first meeting of the Board for 2007. Terry welcomed new members Mark Anderson and Brendan Pecht.
This being the first meeting of the New Year, several administrative items were taken care of first:
Terry spent some time going over the plans of each committee which had been presented at the annual meeting. Terry will prepare a summary of 2007 goals and use it for discussion at each of the Board meetings.
Kristy Azchnicks will no longer be able to chair the Entertainment committee so we will have to find a new person to fill this vacancy. This matter will be turned over to the Volunteer committee for resolution.
Chairs for several standing committee will remain the same in 2007. Mark A. for Roads, Evan Lurton for Water, Rick Ward for Community Property.
A new committee, Emergency Planning, is being formed with Deborah Hoganson as chair. Mark Anderson will be the Board interface to that committee.
Several committees are making plans to meet for the first time soon.
We have still not heard from the Van Cleaves regarding the pickup truck blocking the well road. After some discussion the Board agreed that it is time to send them a registered letter asking that they remove the truck or tell us it is not theirs. Terry will draft a letter for review.
Tom Price brought up the suggestions of building a dock and sports court. These suggestions were referred to the Community Property committee for review.
The next meeting was set for 7:00 PM on April 11th at Deschenes’.
There being no further business the meeting was adjourned at 8:00 pm.