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Directors in Attendance: Bill Francis, Bill Lord,
Tom Madson, Bobby Clark, Helen Sommerkamp, Ernie Uhr, and Bob Schultz
Also Attending: Chris Harris (Treasurer), Dave Nelson (Asst.
Treasurer)
A quorum was established and the meeting was called to order at 8:50.
The proposed 2008 Operating Budget and the 2008 Capital Budget and
2009-2011 Capital Budget forecasts were reviewed. The 2008 Capital
Budget was revised to exclude the proposed capital additions for the Bay
Club Driveway and the RV Storage Lot Expansion. The funding for
those projects was deferred until 2009 following a vote by the community
to not approve the assessments required to complete these projects..
Bill Lord moved that the revised budgets be approved; Bill Francis
seconded the motion
The motion passed with a unanimous vote of the directors.
Chris Harris, Treasurer, presented his financial report for the period
ending August, 2007.
He reported that the Association is functioning well within budget.
Ernie Uhr moved that the Treasurer’s Report for August be accepted.
Helen Sommerkamp seconded the motions. The motion passed with a
unanimous vote of the directors.
Bob Schultz then presented the proposed charter for an Ad Hoc Community
Tree Management Review Committee. After some discussion, Bill Lord
moved that the charter be approved as proposed; Bill Francis seconded
the motion. The motion passed with a unanimous vote of the
directors.
The meeting was adjourned at 9:10.
Respectfully submitted
Bob Schultz, President
Attachments:
Approved 2008 Operating and Capital Budgets
Treasurer’s Report for August 2007
Ad Hoc Community Tree Management Review Committee Charter
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