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Driftwood Point Association (DPA)
2008 Annual Membership Meeting  (April 23, 2008)
Lake Tapps Elementary School

Call To Order:
The 2008 General Meeting was held at Lake Tapps Elementary and was called to order by Vice President Toni Jelik at 7:01 p.m.

Attendance:
Attendees included Vice President Toni Jelik, Secretary David Thorsen, Scott Thorsteinson, Justin Carlo, Liz Johnson and Justin Nimick. Jean Julum, President Joe Muscarnera, Treasurer Kathleen Hickey were excused.

Members in attendance: Ann Fisher, Stan Baber, Liz Palmley,   Kristy Thorsteinson, Mark Neubauer, Chuck Romeo, Ron Wilderman, Barb Wilderman, Pat Cavanaugh, Jan Cavanaugh, Rob Goolsby, Shelly Goolsby, Joan Schmit, Bob Lee, Kim Small, Dennis Schmit and Ann Beurskens.

Approval of previous minutes:
The March 2008 Board Meeting minutes were read by David Thorsen, seconded and approved.

President’s Report
Toni reported the following:

1.     Future Budgetary dues increases that were approved four years ago to membership dues,  have been frozen for the foreseeable future and will be reviewed annually from this year on starting next year.

2.     The Asphalting has been pushed back again due to weather

3.     The tree sculpting is supposed to take place in May

4.     The baseball park will be updated this weekend and taken care of by park officials from here on.

5.     The Garage Sale is scheduled for June 6, 7, and 8^th.

6.     There are still three trustee positions available this coming year.

Member of the month award
For the month of March the volunteer of the month goes to Lisa Crouse.   Lisa is an extraordinary individual who has handled the Easter egg Hunt for the last several years and as a Master Gardner has also been instrumental with the reshaping of the Entrance.  She has held positions on numerous committees’ and just been an overall great community advocate of Driftwood Point.

Park Committee Report:  Jean Julum
n/a

Entrance Refurbishment Committee report: Justin Carlo
n/a

Architecture Committee Report: Joe
n/a

Communications Report:

Finance Committee Report:

Lake Tapps Community Council Meeting:                                                                  

New Business: 

Open Discussion:

1.     There was discussion in regards to Asphalt versus Concrete and numerous members felt Concrete would be a better alternative due to the heat of it during summer months.  The board would forward this info to Joe.

2.     Discussions in regards to Vandalism/Security patrol were noted.

3.     One “individual” wanted the Agenda for each meeting posted a week to 10 days before each meeting.  As unorthodox as this may seem, it would be forwarded to the board for discussion.  It was asked and answered why the minutes took over a month to post. 

Motion to adjourn made and seconded.

Meeting adjourned at I don’t remember p.m.

Minutes submitted by:  David Thorsen