MEMBERS & GUESTS:   Barbara Myers, Larry Myers, Nina Coghill, Alan Coghill, Darlene Stoffer, Leslie Quento, Marlene Sexton, Lucy Bain, JoAnn Bowman, Audrey Bowman, Bert Rubash, Elizabeth Kilanowski, Chuck Ortego, Fred Dryden, Patricia Ramp, Fred Ramp, Mark Buford, Ricardo Camarillo, Julie Hunter, Tom Bernard, Kara Mech, Don Adema, Allison Graham, Joe Smith.

CALL TO ORDER: by Vice-President Laura Mork at 10:00 a.m.
PRESENT: Ron Bain, Greg Eigsti, Laura Mork, andMark Sexton.
EXCUSED: Jack Mulhern, Louise Weber and Treasurer Linda Bowman
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2004/6/1 M. Ron Bain  2nd  Mark Sexton     “approve the minutes of the last meeting with the following changes.” Passed Unanimously. Referring to May 18, 2004 Board of Directors Meeting.
Add to Communications: “Petition was specifically for recommending the appointment of a particular member of the community to become a director based upon votes at the 2004 AGM and requesting a Special General Meeting if the appointment was not made. The LISECC Bylaws and corporate attorney state that the appointment was to be implemented by the Board.”

2004/6/2 M. Ron Bain 2nd  Greg Eigsti   “purchase a sign to a maximum cost of $50  to be posted with the following wording:  Dogs must be on a leash in LISE as per Whatcom County Code.”  Passed. Greg Eigsti and Ron Bain – For. Mark Sexton – Abstained.

COMMITTEE REPORTS

AD HOC RENTAL COMMITTEE:
Ron Bain outlined the purpose of the committee and stated the committee members included: Ron and Lucy Bain, Marlene Sexton, Mark Mech, Grace Briskey and JoAnn Bowman. Marlene Sexton read parts of the report submitted to the Board. The Administration Committee will review the recommendations and will then report to the Board.

WATER:
Mark Sexton reported about the valve failure at the Water Treatment Plant and its subsequent replacement and follow-up by staff. It is important to note that the quality of the water was not an issue.
Laura Mork stated that the DWSRF loan has been accepted into initial eligibility. The loan application applied for $99,000, the requirement of the loan was for water service meters to be installed so this was added to the loan request while a request for a waiver of this requirement was also submitted. The loan will not be brought to the membership unless the waiver is granted.