The November Meeting:
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MINUTES OF THE BOARD OF DIRECTORS’ MEETING
November 13, 2005
(Subject to approval and correction at the Board of Directors’ Meeting on 
December 11, 2005)

MEMBERS & GUESTS:   Don Adema, Mark Mech

CALL TO ORDER: by President Jack Mulhern at 9:38 a.m.
PRESENT: Boyd Barry, Greg Eigsti, Laura Mork, Jack Mulhern, Martha Patterson, Mark Sexton.
EXCUSED: Ron Bain, and Linda Bowman, Treasurer.
STAFF PRESENT: Jackie Granger
VOTING STATUS: All board members present are in good standing.
 

MINUTES:

2005/11/1 M. Laura Mork   2nd  Martha Patterson   “approve the minutes of the October 16, 2005 Board and Budget meetings.” Passed Unanimously. 
COMMUNICATIONS:
LaPriel Barnes, Mark Mech
Jack Mulhern explained that he had visited the site of Mrs. Barnes concern and has spoken to Whatcom County. Discussion followed. More information will be available by the next Board Meeting. Jack Mulhern will contact Mrs. Barnes.

COMMITTEE REPORTS

FINANCE:
Martha Patterson stated that there was a budget meeting yesterday and the proposed budget is balanced.

2005/11/2    M. Martha Patterson   2nd  Mark Sexton   “Increase the 2006 dues to the maximum CPI allowed by the LISE bylaws.”  Passed.
OPERATIONS:
Mark Sexton stated that operations has been focused on the culvert problem on Scenic Avenue. A letter has been prepared to respond to those members who were concerned about the water quality. Discussion followed. 
The severe algae bloom and the connection to the water taste was discussed. Further research will be undertaken.
Boyd Barry will research the options regarding a solution to the generator operating in the operations office, and storage of chlorine.

PLANNING
Boyd Barry discussed his written report. The status of the fire department building on Island Drive was discussed.
 

UNFINISHED BUSINESS
A copy of the stamped plans for the playground and a timeline showing January to April for the completion have been received from Mark Hunter.

NEW BUSINESS
Lien fees were discussed. Whatcom County increased.the filing fee from $19 to $32. Discussion followed. 

2005/11/3    M.  Martha Patterson  2nd  Greg Eigsti  “that we increase the dlien fee from $75 to $105 beginning January 1, 2006.”  Passed Unanimously.
The LISE Christmas Party is scheduled for December 10, 2005 at 5:30 pm.
Newsletter deadline: Jackie Granger stated that the newsletter submissions should be submitted by November 30, 2005.
 
 

There being no further business the Board meeting was adjourned at 10:40 a.m. 
 
 

Next meeting will be December 11, 2005 at 9:30 a.m.


To Continue about the Budget Meeting on November 13, 2005 Click Here

To see submitted Reports 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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