The May Meeting:
Page 1
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
May 28, 2006
(Subject to approval and correction at the Board of Directors’ Meeting on 
June 25, 2006)

MEMBERS & GUESTS:   Mark Mech, Alex Mech, Don Adema, JoAnn Bowman, Darlene Stoffer Meredith Moench, Joanne Mullen, Barbara Myers, Marge Warner, Bob Warner, Nannette Nielsen, Kent Nielsen 

CALL TO ORDER: by President Laura Mork at 9:40  a.m.
PRESENT: Boyd Barry, Mark Buford, Larry Hagan, Laura Mork, Marc Mullen, Martha Patterson and Linda Bowman, Treasurer.
EXCUSED: Greg Eigsti 
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.

MINUTES:

2006/5/1 M. Larry Hagan  2nd  Boyd Barry   “approve the minutes of the last two meetings.” Passed Unanimously.  Referring to the March 19 and April 23, 2006 Board of Directors Meeting.
INDUCTION OATH:   Laura Mork conducted the oath to all members of the Board and the Treasurer and Secretary. Vice-President Mark Buford conducted the oath to Laura Mork. All directors and officers. 

COMMUNICATIONS: Nannette Nielsen, Lummi Island Land Co., Lummi Island Boys and Girls Club, Tim Carpenter.
These communications were discussed with the following motions:

2006/5/2   M. Boyd Barry  2nd  Larry Hagan  “post a sign stating no motorized vehicles, posted at the top and bottom of the nature path.” Passed – For: Boyd Barry, Martha Patterson, Larry Hagan, Mark Buford, Abstain: Marc Mullen. 
2006/5/3    M.  Larry Hagan  2nd  Mark Buford  “permit the Lummi Island Boys and Girls Club to use the swim lake between June 26 and August 21 on Mondays between 11 am to 2:30 pm, except for July 3rd; they may use the facilities on July 6th that week. The liability and hold harmless agreements must be in place as in the past.”  Passed Unanimously.
WATER COMMITTEE:
Mark Buford stated that the draft of the water report had been received and comments have been requested. He stated that he had told Wilson Engineering that he would have comments to him next week.

PLAYGROUND COMMITTEE:
Mark Buford stated that he had contact with Mark Hunter requesting money to continue work on the playground. The Board requested that Mark attend a Board Meeting or send some correspondence requesting such.

OPERATIONS COMMITTEE:
Boyd Barry stated that a walk behind sweeper had been purchased and the staff is working on the roads.
 
 


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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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