MINUTES
OF THE
I. Meeting called to order at
Board
members present: Jan Erickson, Robin Palmer,
·
Bill Chatfield
& Yvonne Gifford (
·
Minutes for
the
·
There is no
Treasurer’s report.
·
Parking Committee
o Robin Palmer (Vice President) informed us that
E&M Asphalt is recommending we apply an undercoating to the asphalt before
we have the striping done. Also, E&M wanted to hire a tow company for
$1500.00 to be on call in order to move cars that have not moved out of the
way. Robin recommended that the tow company
o The Board made a motion to accept the original
proposal from E&M Asphalt without the additional $5,000.00 charge to do an undercoating. We will take care of the requirements for
towing instead of hiring the tow company that E&M recommended for $1500.00. The motion was seconded and passed
unanimously.
VIII. NEW BUSINESS
·
No new
business reported.
Information shared included:
·
Reminder: The
Board is not meeting in August.
Meeting adjourned at