MEMBERS & GUESTS:   Alex Mech, Don Adema, Mark Mech, Mark Hunter, Lucy Bain, Meredith Moench, Patricia Ramp, Kent Nielsen

CALL TO ORDER: by President Jack Mulhern at 9:42 a.m.
PRESENT: Ron Bain, Boyd Barry, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton, 
EXCUSED: Greg Eigsti and Linda Bowman, Treasurer
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2005/6/1 M. Ron Bain   2nd  Boyd Barry     “approve the minutes of the last meeting as printed and read.” Passed Unanimously. Referring to the May 22, 2005 Board of Directors Meeting.

Appreciate Jan’s sentiments regarding Firewise in Scenic Estates and the appreciation of Frankie and Jack Small in their efforts of Firewise.

2005/6/2 M. Mark Sexton  2nd Laura Mork  “offer this facility for $300 per evening for not more than 3 weekend nights and other evenings as requested with the stipulations discussed.” Passed Unanimously. Referring to the proposal from Mark Goodman of Orca Bay Adventures.

2005/6/3    M.  Ron Bain   2nd  Martha Patterson   “There be a $25 transfer fee on formal request for payout information referring to property transfer of ownership and financing/refinancing. The funds target wage expense.”  Passed Unanimously.

2005/6/4    M.  Ron Bain   2nd  Laura Mork   “due to the extenuating and unique details regarding the water connection of Division 1, Block 2, Lot 33 and that the connection has already  been paid for in the past, adjust the invoice to charge only for the parts and labor of connection.”  Passed Unanimously.

2005/6/5    M.   Laura Mork  2nd  Ron Bain   “in consideration of the details provided regarding the fees of water connection on the date of January 14, 2004, the board will recognize and honor the connection fee of $250 for division 1, block 2, lot 25.”  Passed Unanimously.

COMMITTEE REPORTS

WATER COMMITTEE:
Laura Mork reviewed her submitted report.

PLANNING COMMITTEE:
Boyd Barry reviewed his submitted report.

QUARRY COMMITTEE:
Kent Nielsen passed a signup sheet for the open house at the quarry. The open house is scheduled for June 22, 2005 from 5 -8 pm.