Agenda For January Board Meeting

Date: January 12, 2008

Time: 9:00am

Location: Kachess Community Association Clubhouse

• Secretary/Treasurer�s Report �Marisa Angrisano

  • Approve prior meeting minutes

  • Provide and review financial reports

  • Approve transfer of Restricted Funds to Operating Account

    • $47,081.00 Randy Hoffine

• Snowplow � Brad Weber

  • Update on snow blower repairs

• Water System �Scott Nicholson

• Parking � Brad Weber

• Community Liaison �

• Clubhouse �

• Architectural Control �Evan Harding

  • Update on lot 1-98 (Morehead), possible $9,500 fine

• Roads and Culverts � Brad Weber

  • Update on drainage and road work progress

• Old Business:

  • Update on video surveillance survey � Evan

  • Update on stand pipe repair

  • Update on lot 1-23, Conner, hot tub CC&R Violation

  • Update on Tolan/Rogers tree removal/fine

• New Business:

  • Presentation on water system replacement from Bob Angrisano