MEMBERS & GUESTS:   Marlene Sexton, Mark Sexton, Don Adema, Frankie Small, Kent Nielsen, Nannette Nielsen, Bert Rubash, Elizabeth Kilanowski, Marge Warner, Amy Shavelson, Victor Armfield, Carol Hookham, Bob Warner, John Weber.

CALL TO ORDER: by President Bob Bowman at 1:40 p.m.
PRESENT: Bob Bowman, Ina Clark, Ricardo Camarillo, Laura Mork, Darlene Stoffer, Louise Weber
EXCUSED: Treasurer Kate Underwood
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2003/12/1 M. Darlene Stoffer  2nd  Ricardo Camarillo  “approve the minutes as corrected.” Passed. Referring to November 26, 2003 Board of Directors Meeting.
Planning: Change “collected” to “pledged for playground fund”
Unfinished Business: regarding Budget Meeting add “and on the morning of December 20.” <The December 13, 2003 meeting was cancelled.>

2003/12/2  M. Laura Mork   2nd Ina Clark   ‘to convene in closed session to discuss a legal matter.”  Passed.

COMMITTEE REPORTS

PLANNING
Ricardo Camarillo reported that everything is on hold until after the holidays.
The next Water/Planning Committee Meeting is scheduled for January 17, 2003 at 9::30 a.m.

WATER
John Graham explained the leak of December 13, 2003 and its fix. John Graham also discussed the leak at Mt. Vista and Hales Passage which has been isolated but not fixed.

OPERATIONS
Darlene Stoffer stated that focus has been on water