The February Meeting:
Page 1
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
February 15, 2004
(Subject to approval and correction at the Board of Directors’ Meeting on 
March 21, 2004)

MEMBERS & GUESTS:   Bert Rubash, Barbara Myers, Hal Holmerud, Don Adema, Frankie Small, Nora Dybdahl, Bob Warner, Marge Wamer, JoAnn Bowman, Lucy Bain, Ron Bain, Mark Mech, Janaki Kilgore, Carmen Dybdahl, Mark Sexton, Marlene Sexton, Audrey Bowman.

CALL TO ORDER: by President Bob Bowman at 9:42 a.m.
PRESENT: Bob Bowman, Ina Clark, Laura Mork, Darlene Stoffer, Louise Weber, and Kate Underwood, Treasurer
EXCUSED: Ricardo Camarillo
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2004/2/1 M. Ina Clark 2nd Darlene Stoffer "approve the minutes of the last meeting January 18, 2004" Passed. 
COMMUNICATIONS:
Joy Krell, Margo Margolis.Jan Bonaparte.

COMMITTEE REPORTS

PLANNING
Ricardo Camarillo was not able to attend this meeting so there was no report.

WATER
Laura Mork discussed the situation surrounding the planning/water joint committee and Ricardo's illness making meetings difficult. Louise Weber stated that Ricardo has told her that the committee will have a presentation to the Annual General Meeting. 

2004/2/2 M. Laura Mork 2nd Darlene Stoffer "Approve the Cross Connection Control Program subject to additional details on the permission process to be determined at the next Board Meeting." Passed. 
John Graham described the current situation at Hales Passage Drive and Mt. Vista Drive. Tree roots were the reason for the water main break, work is still underway.
 
 

OPERATIONS
Darlene Stoffer stated that focus has been on water lately and there is nothing to address at this time.
 
 

To Continue Reading Committee Reports on Page 2 Click Here

 
 
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Lummi Island Scenic Estates • 1211 Island Dr. • Lummi Island, WA 98262
                                          Phone/Fax: (360) 758-2699 • e-mail: help@lisecc.com

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