2004/2/3 M. Ina Clark 2nd Laura Mork "have a one-time $25 assessment per lot to be placed into the general reserve fund to be voted by the membership at the 2004 Annual General Meeting to be billed June 1 for payment by June 30, 2004." Passed. 

ADMINISTRATION:
Louise Weber wondered why a document from the attorney Tim Carpenter was not on letterhead and why it wasn't signed. Discussion followed. 
Louise Weber asked if the vacation rentals use the facilities and whether that was acceptable. Discussion followed. 

2004/2/4  M. Laura Mork   2nd Darlene Stoffer  “that Lucy and Ron Bain be tasked with setting up an ad hoc committee looking at short-term rental issues including enforcement and potential fees that would report to the Board through the Administration Chair.” Passed.

MARINE:
No report.

NATURAL DISASTER:
Frankie Small presented her written report. 

SOCIAl:
Darlene Stoffer stated there was no report. Darlene asked if a luncheon was supposed to be put on for the Annual Meeting. Discussion followed. Volunteers are needed to supply sandwiches, etc.

QUARRY:
Ricardo Camarillo was not in attendance therefore there was no report.

UNFINISHED BUSINESS: 
Bob Bowman received letter from Norma Bohl regarding the water usage outside of LISE.

NEW BUSINESS: 
None at this time.

There being no further business the Board meeting was adjourned at 11:25 am.