Board of Directors Meeting
June 10, 2015
Members of the Board met at Norm Rainey’s home
at 3:00 PM
Present:
Norm Rainey, Bruce Patton, Bob Watkins, Don Draeger and Judi West
Meeting was called to order.
- The
Board received a letter from ODA dated April 16, 2015, providing summary
compliance guidance. This is not
new and we previously sent the letter via email to our members. ODA did mention definitions of
commercial activities.
·
Don presented a draft for conflict resolution between
homeowner members. This will be
discussed at the October annual meeting to determine if members feel a
resolution document should be included in our by-laws.
- Bob
presented a bid from Salem Seal Coating to perform crack filling and
sealing of Foxtrot taxiway. It was
agreed to proceed.
- Bruce
and Judi said they would be willing to serve another term as Treasurer and
Secretary respectively.
- Due
to Minet’s technical server problems over the past week, a timely notice
of this Board meeting did not get out to our members.
Meeting adjourned at 4:20 PM.
Submitted by:
Judi West
HOA Secretary