Agenda For December Board Meeting

Date: December 8, 2007

Time: 9:00am

Location: Kachess Community Association Clubhouse

• Secretary/Treasurer�s Report �Marisa Angrisano

  • Approve prior meeting minutes

  • Provide and review financial reports

  • Approval to transfer $25,995.59 from restricted funds to operating account for Sutter Paving invoice

  • Transfer $4,959.08 from Restricted Funds Money Market Account  to Operating Funds Checking Account (once complete, funds will be distributed according to established percentage allotment):

    • ($10,000) for Randy�s bill

    • ($10,959.08) ESM consulting

    • $16,000 Restricted Funds

• Snowplow �

• Water System �Scott Nicholson

• Parking �

• Community Liaison � Mike Annis

  • Update on community liaison committee

• Clubhouse � Mike Annis

• Architectural Control �Evan Harding

  • Update on lot 1-64

  • Update on lost with tree removal issues

  • Submit updated ACC Rules and Regulations for approval

• Roads and Culverts �

  • Update on drainage and road work progress

• Old Business:

  • Update on video surveillance survey � Evan

  • Update on stand pipe repair

• New Business:

  • Commissioners luncheon