Agenda For June Board Meeting

Date: June 14, 2008
Time: 9:00am
Location: Kachess Community Association Clubhouse

• Welcome new board members, review terms, and assign positions
• Secretary/Treasurer’s Report –Marisa Angrisano
  • Approve prior meeting minutes
  • Provide and review financial reports
  • Restricted Funds Transfer Detail
• Snowplow – Brad Weber
• Water System – TBD
• Parking – Brad Weber
• Community Liaison – Mike Annis
• Clubhouse – Mike Annis
• Architectural Control –Evan Harding
• Roads and Culverts – Brad Weber
• Old Business:
  • Update from Finance Committee on 2008 – 2009 FY Budget
  • Update on Water System project
  • Update on Morehead
• New Business:
  • Discuss sending replacement Clubhouse keys at a $7.17 per key cost
  • Discuss water leak(s) – estimated loss - 25,000 gallons per day
  • Presentation from Shenton on water system replacement