Independence Airpark Homeowners Association

Board Meeting Agenda

July 13, 2005

Gabels’ Hangar

1. Board Reports

1.1 Secretary Robert English

* Minutes of Prior Meeting

* Web Editor

1.2 Treasurers Report John McCoy

* Financial Report

1.3 Architectural Report Greg Smith

1.4 Maintenance Craig Cowles

Lynn McDonald

1.5 Director at Large Phyllis Upright

1.6 Director at Large Dennis Widby

1.7 Past President Alan Wright

1.8 Presiding Officer John Horn

2. Unfinished Business

2.1 Committee on updating bylaws

2.2 Other

3. New Business

3.1 ODA proposal to assess homeowners for firewater and to re-open access fees for negotiation.

3.2 Resolution needed to move bank accounts to Sterling savings bank for higher interest rates.

3.3 Maintenance Budget for remainder of calendar year.

3.4 Parking vehicles for resale in south parking area.

3.5 Taking over collection of Stearman St. ODA fees.

3.6 Other

4. Adjourn

Agenda071305.doc