MEMBERS & GUESTS:   Nannette Nielsen, Julie Hunter, Clay Wray, Neva Buechner, Tom Christiansen, Lucy Bain, Ron Bain, Ed Ruthven, Bob Gronhovd, Chuck Ortego, JoAnn Bowman, Kent Neilsen, Elizabeth Kilanowski, Bert Rubash, Don Adema, Victor Armfield, Bob Warner, Laura Camarillo, Barbara Myers, Lydia Burdick, Brenda Hartley, Walt Hartley, Janaki Kilgore, Mark Sexton, Marlene Sexton, Marge Warner, Leslie Quento

CALL TO ORDER: by President Bob Bowman at 9:30 a.m.
PRESENT: Bob Bowman, Ina Clark, Ricardo Camarillo, Laura Mork, Darlene Stoffer, Louise Weber and Treasurer Kate Underwood
STAFF PRESENT: John Graham and Jackie Granger
VOTING STATUS: All board members present are in good standing.

COMMUNICATIONS:
Clay Wray, Ola Bergsholm, Sarah Warner, prospective buyer of D 6, L 6 & 7

2003/9b/1    M.  Laura Mork   2nd  Ricardo Camarillo   “that we accept the offer on Division 3 Lot 51.”  Passed.

2003/9b/2    M. Ina Clark   2nd Laura Mork    “that we accept the proposal for Division 6,  Lots 6 and 7 other than the combining of the two lots, they must meet the requirements of Section 6.”  Passed.

2003/ 9b/3    M. Ina Clark   2nd  Ricardo Camarillo   “that we accept the payment plan put forth by Division 5, Lot 6 of $100 per month.”  Passed.
 

WATER
Laura Mork reported on the committee’s work in the past few months and general discussion was held on the water main replacement requirements.

OPERATIONS
Discussion was held on the replacement of the vandalized stove in the clubhouse.

2003/9b/4    M.  Darlene Stoffer   2nd  Laura Mork   “upon consideration of not being able to replace the existing stove with something like, go ahead with getting the stove repaired at the same cost of $500.” Passed.