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Driftwood Point Association (DPA)
Monthly Board Meeting - January 14, 2008
Call To Order:
The January 2008 DPA Community Board Meeting was held at Lake Tapps Elementary
and was called to order by President Joe Muscarnera at 7:01 p.m.
Attendance:
Attendees included President Joe
Muscarnera, Vice President Toni Jilek, Secretary David Thorsen, Treasurer
Kathleen Hickey, and Trustees Jean Julum, Scott Thorsteinson, and Justin
Nimick. Justin Carlo and Liz Johnson were excused.
Members in attendance: Don
Fisher, Ann Fisher, Stan Baber, Liz Palmley, Allan Dobson, Chuck Romeo, Kristy
Thorsteinson, and Mike Hickey.
Approval of previous
minutes:
The December 2007 Board Meeting
minutes were read by David Thorsen, seconded and approved.
Treasurer’s Report:
Kathleen Hickey reported:
1.
The delinquency are at $7,553.54 which includes dues, delinquency charges
and legal fees as of 12/30/07
2.
Income stands at $375.31 ( which reflects late charges, gate card fees,
park use fees and interest income for the month)
3.
Money Market account sits at 63,530.01 as of 12/31/3007
4.
The BECU account accumulated $2,947.40 for the year in interest.
President’s Report
Joe Muscarnera briefly outlined
the agenda. He reported the following:
The Security patrol will
be expanded from just Eric with the addition of Shanna Jerrard and a discussion
with both will occur to discuss the communities’ expectations.
We are looking at two
different quotes for the stump carving project as the third quote was not in
line with what we approved and the board will be voting on which quote to
accept.
Member of the month
award
For the month of December the
volunteer of the month goes to Toni Jelik. Toni has spent hours upon hours
working as a board member, the annual Christmas Santa ride and Food drive, as
well as numerous donations and charities.
Park Committee
Report: Jean Julum
The park area is still being
trespassed during the night. More lights need to be added for security
purposes. We need to advise our own security patrol to make numerous checks on
this area moving forward.
Entrance
Refurbishment Committee report:
Justin Carlo
Nothing at this time.
Architecture
Committee Report: Joe
Communications Report:
Don Fisher advised that there are no articles at this time for another
newsletter. The next newsletter is scheduled to come out in March and at that
time we can combine it with our annual dues/fees change letter.
Finance Committee
Report:
Kathleen will schedule a meeting during the end of the month.
Lake Tapps Community
Council Meeting:
Don Fisher reported that the level of the lake has only come up a couple of
inches’ due to river flow. Cascade is supposed to come up with a offer very
soon and the city alliance is supposed to follow with a immediate counteroffer.
Unfinished Business:
New Business:
Open Discussion:
Ann Fisher brought up the unacceptable response time of the Fire/Rescue units as
we’ve been getting 20, 30 and sometimes 40 minute response times. We need to
communicate this information with the community. Joe will call the
administration office for a response or explanation with possible suggestions to
correct this issue. The board felt this would be good material for the upcoming
newletter and a volunteer was selected.
Meeting adjourned at 7:52
p.m.
Minutes submitted by: David Thorsen
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