Agenda For August Board Meeting

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

• Collect proxies for 2008 – 2009 FY Budget vote
• Q&A - 2008 – 2009 FY Budget
• Collect remaining ballots for vote
• Secretary/Treasurer’s Report –Marisa Angrisano
  • Approve prior meeting minutes
  • Provide and review financial reports
  • Accounting controls and procedures
  • $37K CD to mature on 8/21/08-should we cash out at no penalty for water system repairs?
• Snowplow – Brad Weber
• Water System – Howard Ringoen and Scott Walker
  • Update on automatic chlorination testing system
• Parking – Brad Weber
• Community Liaison – Mike Annis
• Clubhouse – Mike Annis
• Architectural Control –Evan Harding
• Update on Kevin Morehead
• Roads and Culverts – Brad Weber
• Possible update on Randy’s 2008 – 2009 contract
• Old Business:
• Discuss survey results
• Discuss Clubhouse garbage
• Insurance update – Andy Dulin
• New Business:
  • Announce vote results