The March Meeting:
Page 1
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
March 21, 2004
(Subject to approval and correction at the Board of Directors’ Meeting on 
April 25, 2004)

MEMBERS & GUESTS:   Joy Krell, Marge Warner, Bob Warner, JoAnn Bowman, Victor Armfield, Norma Bohl, Frankie Small, Don Adema, Torrey Joyce, Kara Mech, Mark Mech, Clay Wray, Elizabeth Kilanowski, Bert Rubash, Hal Holmerud, Meredith Moench, Janaki Kilgore, Paige Gronhovd, Mark Sexton, Ron Bain, Leslie Quento, Marlene Sexton, Lucy Bain, Nora Dybdahl, Chuck Ortego, Mark Hunter, Walt Hartley.

CALL TO ORDER: by President Bob Bowman at 10:00 a.m.
PRESENT: Bob Bowman, Ricardo Camarillo, Ina Clark, Laura Mork, Darlene Stoffer, Louise Weber, and Kate Underwood, Treasurer
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2004/3/1 M.  Ina Clark  2nd  Darlene Stoffer    “approve the minutes as amended.” Passed. Referring to February 15, 2004 Board of Directors Meeting.
Strike from Administration: “Louise Weber wondered why a document from the attorney Tim Carpenter was not on letterhead and why it wasn’t signed. Discussion followed.”
Add to Administration: “Louise Weber suggested the Board should be involved in ballot approval.”
COMMUNICATIONS:
Vince Spucces and Amy Shavelson, Elizabeth Kilanowski and Bert Rubash, Anna Ponomareva 
2003/3/2 M.  Ricardo Camarillo  2nd  Louise Weber  “we as a board write a letter to the Whatcom County Planning Department, etc. that LISE has taken no position on the Lummi Island Sub Area Plan or the lawsuit initiated by Todd Granger.” Passed. 

2003/3/3    M.  Darlene Stoffer   2nd  Ina Clark  “Accept the proposal on lot 59 and 63, division 4.”  Passed. Referring to an offer to purchase those lots for $8,500 with no contingencies.

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COMMITTEE REPORTS

PLANNING
Ricardo Camarillo will have a report at the AGM.

WATER
Laura Mork stated that the committee has been working on a half hour presentation for the AGM.
Louise Weber stated that she had a copy of the state suggested cross connection program and has amendments to the proposed LISE program. Discussion followed on the suggested amendments.

2003/3/5    M.  Laura Mork   2nd  Darlene Stoffer   “extend the motion 2004/2/2 for an additional month to next regular Board Meeting in April.”  Passed.
Laura Mork stated that last month we discussed the situation regarding the water leak that Joy Krell is requesting reimbursement for. Discussion followed. See motion 2003/3/6.
2003/3/6   M.  Louise Weber    2nd  Darlene Stoffer   “deny the request of Joy Krell’s repayment of $25.” Passed.
Laura Mork stated that the discussion of the DWSRF Loan is basically non-existent because the Board did not approve this issue being on the ballot. Discussion followed on the water survey and the water committee’s point of view.
 
 
 

OPERATIONS
Darlene Stoffer stated there was no report. 
The pressure reducing valve has not been replaced due to scheduling and should be done in about a month. Discussion followed. 
 
 


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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