Call to Order: President Mause called the June 23, 2010 meeting of the Board of Directors to order at 7:09 PM.
| President: | Chris Mause | Present |
| Vice President: | Brian Luse | Present |
| Treasurer: | Rick Andrews | Absent |
| Secretary: | Aileen Fowler | Present |
| Director: | Bill Mercer | Present |
| Director: | Ray Oliver | Absent |
| Director: | John Ramirez | Present |
| Director: | Susan Valocchi | Present |
| Director: | Bill Winston | Present |
Motion #1: Approve the agenda. Motion by Director Mercer. Seconded by Director Fowler. Motion Passed.
Motion #2: Approve the minutes of the May 26, 2010 regular meeting of the Board of Directors. Motion by Director Fowler. Seconded by Director Winston. Motion Passed.
Motion #3: Recommend that the Board write off to bad debt (G&A line item #70900) the sum of $4,675, which represents the unrecoverable debt accrued from four homeowner properties. Motion by Director Mercer. Seconded by Director Valocchi. Motion Passed.
Motion #4: Recommend that the Board reallocate $32,135 from the 2010 reserve budget (view fence repair ($10K), repaint clubhouse ($10,385), basketball court lights ($10K), and flat roof re-coat ($1,750) to new reserve budget line items comprised of $20,000 (north pump), $1,050 (re-coat upper deck), and $8,000 (rapids pump grate), and $3,085 (additional to tree replacement line item). Motion by Director Mercer. Seconded by Director Fowler. Motion Passed.
Motion #5: Recommend that the Board insert a new budget category under the "Lake Maintenance" cost center. Re-title line item #60770 to "Weed Management, Chemical" and add line item #60775: "Weed Management, Fish". Recommend that "chemical" line item #60770 be reduced by $4,000 and the "fish" line item #60775 be increased by $4,000. Recommend the purchase of 550 white amur at a cost of $3,750 plus tax; costs to be credited to "weed management, fish" line item. Motion by Director Luse. Seconded by Director Fowler. Motion Passed.
Motion #10: Motion was made to adjourn the meeting. Motion by Director Mercer. Seconded by Director Winston. Motion Passed.
Board Meeting was adjourned at 7:45 pm.
