1.
Secretary Report: Robert English
a.
Minutes of prior meeting
2.
Meeting and Storage
Facility committee presentation.
a.
Site
b.
Capital expense
c.
Yearly operating expense
d.
Building administration
i.
Scheduling
ii.
Establishing and
collecting rental fees
iii.
Maintenance
iv.
Bills
3.
Committee Reports:
a.
Treasurers Report - Gail
Hill
b.
Maintenance - Craig
Cowles and Lynn McDonald
c.
Architectural Chair -
Gregg Smith
i.
LaCrosse gas tank
removal
ii.
Asphalt ballast
protection
iii.
Insuring proper drainage
(8 inch or equal to down stream whichever is larger plus cleanout and adequate
drains in low areas)
iv.
Requiring signage to
prevent driving on taxiways during construction
v.
Encroachment on rear lot
building setback
4.
Old Business:
a.
Land description
correction on CC&R change.
b.
ODA Access agreement
i.
Stearman street vote
ii.
ODA’s requirement that
IAHA incorporate agreement into CC&Rs
(1)
Alternatives ?
(2)
Language for
incorporating access agreement into CC&Rs?
(3)
Enforcement mechanism?
c.
Investigation of legal
challenges to the access fee
5. New Business: