|
Driftwood Point Board Meeting
Date: March 1, 2004
Location: Jean Julum’s Home
Meeting was called to order by Chuck Romeo at 7:10pm.
Attendants: Don & Ann Fisher, Joe Muscarnera, Tim Wilson, Mark Newbauer, Devin
Graham, Jean Julum, Chuck Romeo, Bob Lee and Ann Beurskens.
Excused: Becky Ojala
A motion was made to approve the meeting minutes by Floyd
White and seconded by Ann Beurskens. All approved.
We did not review treasury report at this time.
Old Business:
(1)
Taxes: Becky is working with Cal Jorgensen about our taxes.
(2)
DWP vs. Terhune: Verdict went to Terhune. DWP has chosen not to seek
an appeal. The court case is over.
(3)
No update on by-laws with Joe Muscarnera and Al Krininger.
(4)
Mike Steele has been able repair posts at the ball park. Chuck to
call the park attendant to find the cable that went across the entrance.
(5)
Wash. vs. Evans: Court date was Feb 5th/No update at this
time.
(6)
The Edward Jones account has been closed
Correspondence:
There is nothing new at this time.
New Business:
(1)
We reviewed a possible proxy card for the proposed dues increase.
(2)
The “laketappsnews.com” website looks really good.
(3)
Tim Wilson presented his findings on the status of the DWP Budget. It
doesn’t look good for DWP if no changes are made. Future meetings will be
required.
(4)
Floyd White is retiring from the board. We would like to Thank Floyd
for his HUGE contributions to the Point both in time and labor. The Board will
miss you Floyd.
Motions Decided Upon:
A motion was made to propose a one time assessment and to raise the
annual dues for DWP by Floyd White and seconded by Jean Julum. All approved.
The next board meeting will be April 5th, 2004, at 7:00pm
at a location to be determined.
| 
