The
meeting was called to order by vice president John Horn at 3:00 PM. Social chair Betty Plude had some
announcements before the start of the meeting, including a list of groups to
which new community members could belong if they should choose, a listing of
the block heralds, a recognition of the fact that it was neighbor Harry
Malette’s 65th birthday, and the announcing of the raffle winner
(the quilt was won by Vici Upton).
Dennis Krummel followed that with an announcement about their New Years
Eve party to be held in their hangar.
There was also a short self-introduction of new residents that had moved
in since the beginning of 2005, along with a reminder that Jim & Betty
Anglin need to have their names & addresses for the upcoming 2006
roster. The AOPA were thanked for the
use of their chairs and tables, and Betty Plude was thanked for providing the
table decorations.
MEETING: The current board members
stood up and introduced themselves, after which John Horn asked for approval of
the minutes of the previous meeting.
Phyllis Upright moved that the minutes be approved, and all
approved. Treasurer John McCoy was not
present, so John Horn read his report which included a reminder that homeowner
dues were now due and payable.
Architectural chair Greg Smith was also unable to attend, so John Horn
read his report which was an overview of the 12 meetings that the committee had
and the projects which were reviewed and approved. There are no projects pending at this time. Craig Cowles stood up and gave a brief
maintenance report, which included a projection of future work involving the
asphalt and what kind of reserves are truly necessary to have on-hand for this
work. Members-at-large Phyllis Upright
and Dennis Widby had nothing to report.
There was no old business.
NEW
BUSINESS:
John Horn listed the people who were on the ballot: Himself for President, Dave
Martin and Dennis Widby for Vice President, Robert English for Secretary
(unopposed), John McCoy for Treasurer (unopposed), Craig Cowles for Maintenance
(unopposed), Jim Anglin and Jim Kirkendall for Architectural Chair, and for
Director-At-Large Katie Altman, Gail Hill, Jake Thiessen, and Alan Wright. Karen Brown announced the winners, first
thanking Eileen Krummel for helping with the count:
PRESIDENT:
John Horn
VICE
PRESIDENT: Dave Martin
SECRETARY:
Robert English
TREASURER:
John McCoy
MAINTENANCE:
Craig Cowles
ARTITECTURAL:
Jim Kirkendall
MEMBER-AT-LARGE:
Katie Altman, Alan Wright
BY-LAWS
RESOLUTION 1: Yes (89 to 9)
BY-LAWS
RESOLUTION 2: Yes (88 to 10)
GOOD
OF THE ORDER: Before the meeting was adjourned, Andy Andersen announced that there
would be an ISAS meeting the following evening in Gabel’s hangar. There was also an announcement from Bob
Patterson, who owns the land across the railroad tracks from the airpark,
saying that he was open to suggestion as to how best to develop that
property. His announcement was greeted
warmly. There were also profuse thanks
to the Krummels for providing the hangar space for this meeting.
The
meeting was adjourned at 3:30 PM.
Respectfully
submitted by Robert English, secretary.