UNFINISHED BUSINESS: 
Proposed Playground: Mark Hunter stated that Richard Muelhaussen has been to the cabana to determine the tank and drainfield site. The basis for the playground is the site plan that was distributed some months ago. Discussion followed. 

Quarry Committee was reconstituted in the fall and Kent Nielsen has agreed to chair. Kent Neilsen reported that the previous quarry owners have partnered with Aggreggates West and are attempting to make the quarry more profitable. There may be an open house in early June.

The Board reviewed each bylaw change proposal and decided whether to endorse for the membership.

2005/2/5    M.  Ron Bain    2nd   Mark Sexton  “Staff investigate the possibility of the county providing stop signs and also review budget figures to install stop signs at the suggested locations and report to the March Board Meeting.”  Passed Unanimously.

2005/2/6    M.   Ron Bain  2nd  Mark Sexton   “that the usage fees for the clubhouse be adopted as distributed.”  Passed Unanimously.
 

2005/2/7    M.  Laura Mork   2nd  Mark Sexton   “move into executive session to discuss an alleged violation  of the governing documents.”  Passed. Unanimously.

2005/2/8    M.  Laura Mork   2nd  Mark Sexton   “send a certified letter in response to February 21, 2005 letter received by Laura Mork.”  Passed Unanimously.

There were no submitted reports.