Present:
Fabian Lahue, President; Ken Gray, Treasurer; Alan Cade, Director of Infrastructure.
Absent:
Kathy Boyd, Secretary
The meeting was called to order at 6:00 PM. February minutes were read. Motion to approve was made by Ken and seconded by Alan. Approved by all.
Treasurer’s Report:
Income for February 2018 was $11,941.47. Net income $-6785.73. Total Expenses were $18,727.20. Ken noted that $10,000 of the expenses was to track a transfer from the checking account to the emergency fund account. Our total Checking/Savings, Emergency Fund and Capital Improvement Fund is $66,759.48.
Motion to approve was made by Alan and seconded by Fabian.
Infrastructure Report:
Old Business:
New Business:
We approved the purchase of a low end tablet for Alan Cade’s use to record photos and notate infrastructure concerns.
Meeting was adjourned at 6:45 pm.