The May 2005 Meeting:
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UNFINISHED BUSINESS: 
Mark Hunter outlined the details of the playground project. Tentative date for installation of the swingset is June 5. Deadline for matching funds will be June 1, 2005. Discussion followed. The Board detailed the following requirements: A finalized plot plan will be submitted to the General Manager; Mark Hunter will supply a detailed cost plan to the next meeting. An engineers stamp is required on the design of all playground equipment. Any mailing to the membership requires a review by the Board.
Jackie Granger detailed the costs associated with stop signs. Discussion followed.

2005/5/5 M. Mark Sexton  2nd  Martha Patterson “purchase seven stop signs and seven treated posts to be installed as budget allows.” Passed. For: Ron Bain, Boyd Barry, Martha Patterson, Mark Sexton, Laura Mork; Abstained: Greg Eigsti
NEW BUSINESS:
Upcoming Board Meeting dates were discussed.
Jackie Granger detailed the posting of county road signs at Hummingbird Place. Discussion followed. 
The situation regarding the Newkirk property was discussed as detailed by Douglas Bennion. It was stated that state law and LISE Bylaws have changed since the issuance of a distributed letter in 1994. The Board cannot change the outcome of the membership vote on the property joining LISE. A suggestion to apply again and bring it to the next Annual Meeting was given.
The transfer of allocated funds from the operating budget to the reserve accounts was discussed.
2005/5/6 M.  Martha Patterson  2nd  Laura Mork  “Transfer $6,600 from the Operating Account to Reserves.” Passed Unanimously. 
Welcoming new members to the community was discussed. Martha volunteered to do this.
Request from the Boys and Girls Club to use the swim lake on Tuesday and Wednesday was received. Discussion followed. 
2005/5/7 M. Martha Patterson  2nd  Ron Bain  “draft letter to the Lummi Island Boys & Girls Club to grant use of the swim lake on Tuesday and Wednesday from 10:30 a.m. to 12:30 p.m with the usual requirements.” Passed Unanimously. 
Sweeping community roads was discussed. There is no allocation in this year’s budget. It will be discussed at this year’s budget meeting.

There being no further business the Board meeting was adjourned at 11:37 a.m. 

There were no submitted reports.
 
 

Next meeting will be June 19, 2005 at 9:30 a.m.

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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