AGENDA

Annual Meeting on October 15, 2011

Board of Directors: Norm Rainey, President; Wayne Wineland, V.P.; Jerry Pryce, Sec/Treas ; Debbie Draeger, Frank Rush (deceased), Members

Architectural Committee: Kip Hanson, Chairman

I. Call to Order: Welcome, Thanks to EAA 292, for the use of hangar. Introduction of new homeowners.

II. Approve 2010 Minutes: (Copy attached)

III. Treasurer’s Report: (Copy attached)

IV. Maintenance Committee: Need a Chairman to coordinate. Mowing and maintenance has been performed by Richard Koida with some assistance from Gary Brown for past few years.

V. OLD BUSINESS

1. Taxiway Repairs/Status

2. Lot Mowing Update

3. NPHOA info will be posted as a page on the IAHA site

VI. NEW BUSINESS

1. Updating of email addresses and contact information for Association notifications and billings.

2. Increase in Ingress/Egress fees to $210/yr

3. ISAS Update

4. Status of taxiway funds

5. Maintenance of ditches and areas adjacent to properties.

6. Next HOA Meeting scheduled for October 20, 2012

7. Election of Officers: Elect (3) for a 2 year term.