Present: Fabian Lahue, President; Ken Gray, Treasurer; Kathy Boyd, Secretary; Tammy McKenna and Alan Cade, residents.
Absent:
Paul Gustin, Infrastructure.
The meeting was called to order at 6:20 PM. The minutes from November 2017 were read by the Secretary. Motion to approve the minutes was made by Ken and seconded by Fabian.
Treasurer’s Report:
Total income for November 2017 was $10,800.00. Net income $2,244.60. Total Expenses were $8,555.40. Our total Checking/Savings, Emergency Fund and Capital Improvement Fund is $59,976.64.
Infrastructure Report:
Fabian, Ken and Kathy met with Mike Sievert of MJS Engineering and Gary Spaulding of Advanced Onsite Solutions to discuss next year’s modifications to the septic system. Mike and Gary will generate a workflow to itemize the steps they feel necessary to improve our system.
Old Business:
No old business to review.
New Business:
Paul Gustin submitted his resignation as Head of Infrastructure. Alan Cade offered to take Paul’s place, and was elected by the Board to assume the position.
The meeting adjourned at 6:56 PM