.
ADMINISTRATION:
Louise
Weber read a report regarding the proposed bylaw changes and discussion
was held.
Break
for lunch, will reconvene 1:35 p.m.
Bob
Bowman reconvened the meeting at 1:40 p.m.
PLANNING:
Ricardo
Camarillo read a written report regarding the planning/water information
gathering committee.
Playground
fund donations may be made to Ricardo Camarillo, or the LISECC business
office with checks made out to LISE – Playground.
Horseshoe
Pits will be installed by volunteers this spring.
OPERATIONS:
There
were no comments or questions on Darlene Stoffer’s submitted report.
MARINE:
There
were no comments or questions regarding the marina. Docks should be in
place for May 1, 2004.
NATURAL
DISASTER:
Frankie
Small read a report about LISECC being a Fire Wise Community. There will
be a chipper in LISE on May 15-16. Work party on May 8, call Frankie to
volunteer (360-758-7141). Thanks to the three Fire Fighters in Scenic Estates:
Vince Spucces, Kent Dixon and Rob Seckinger.
QUARRY:
Ricardo
Camarillo stated that there is not much to report on the quarry. Questions
were asked.
SOCIAL:
Leslie
Quento thanked all the volunteers who brought food for today’s luncheon.
Bob Bowman thanked Leslie for her work.
ELECTION
OF DIRECTORS:
fLouise
Weber announced the list of candidates for election to the Board, each
candidate had an opportunity to speak and have questions directed to them.
Louise
Weber asked for nominations from the floor.
2004/AGM/5
M. Wally Croy, 2nd Darlene Stoffer “Nominations be closed.” PASSED.
UNFINISHED
BUSINESS:
Darlene
Stoffer asked for the videotape from last year’s Annual General Meeting.
Darlene suggests that the new Board take care of this.
NEW
BUSINESS
Hal
Holmerud stated that the wireless internet connection is still proceeding
in its pilot stages. Lee McCollum added that Qwest is bringing DSL to the
island.
The
meeting was adjourned at 5:10 pm.
RESULTS
OF THE VOTE WERE POSTED:
New Board Members:
Ron Bain
Mark Sexton
Jack Mulhern
Audit:
To Waive:
139 - 81.3%
Not Waive: 32
There will NOT
be an audit of the 2003 Financial Statements.
Bylaw Changes:
Clause
4213
Failed
Clause 4231
Passed
Clause 4311
Failed
Clause 4321
Failed
Clause 4351
Passed
Clause 4332
Passed
Clause 4341
Failed
Clause 435
Failed
Clause 4332
Passed
Clause 4333
Passed
Clause 4352
Passed
Clause 4411
Passed
Clause 4412 #1
Passed
Clause 4412 #2
Failed
Clause 4417
Failed
Clause 4445
Passed
Increase 2004
Annual Dues $50: Yes
$25 Special Assessment:
Yes
Next meeting will
be April 9, 2005 at 10:00 a.m.
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