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Driftwood Point Board Meeting
Date: May 6th, 2004
Location: DWP Park
Meeting was called to order by Chuck Romeo at 7:07pm.
Attendants: See Below
Excused:
A motion was made to approve the meeting minutes by Ann Beurskens and seconded
by Toni Jilek. All approved.
A motion was also made to approve the Treasury Report by
Ann Beurskens and seconded by Jean Julum. All approved.
Old Business:
(1)
Wash. vs. Evans: Wages will be garnished when the guilty party gets
out of jail. No ETA at this time. Dollar amount owed is $706.21
(2)
Income Taxes are still not complete. Lisa to call Cal Jorgenson to
push the issue of completing our taxes and to get us current.
(3)
By-laws- Stan Baber and Joe Muscarnera will work more on by laws to
have something to review in a week or so.
(4)
No news from Mr. Terhune on providing information on
fixing/repairing the park’s drain field.
Correspondence:
The president
told Lee’s Drywall that they would not be allowed to have a party at the park as
he wants to have more than 50 people and does not want to reimburse the cost of
the pot o pots that were rented for his party last year.
The escrow company is trying to
satisfy a lien for a home on 183rd. Ave E
New Business:
(1)
Discussing new hours and dates the park will be open since the water
will be up so much sooner and longer (April 15th- October 31st).
(2)
Discussed more about a five (5) year plan.
(3)
Don will post the park rules on the website (when they are finalized
for 2004).
(4)
Discussed auditing books. It is agreed that it needs to happen more
often. The details of which will be further discussed.
(5)
All members of the board will be up for vote this year.
(6)
Ron McOsker will be following up with the county and Denny Westgard
for the as built for the park drain field.
Motions Decided Upon:
There are no new motions at this time.
The next general meeting will be June 7th, 2004, at 7:00pm
at a location to be determined.
A motion to adjourn was made by Bob Phelin and seconded by
Toni Jilek and agreed upon by all.
The meeting was adjourned at 8:03pm.
Attendee’s to the
Meeting on May 6th, 2004
Stan Baber
Joe Muscarnera
Mark Neubauer
Don and Ann Fisher
Dorthy Muoio
Karen Sargent
Ron and Evelyn McOsker
Jim Renz
Carolyn Romeo
Toni and Robert Jilek
Richard Westburg
Bob and Donna Phelan
Trustees Present
Jean Julum
Chuck Romeo
Devin Graham
Ann Beurskens
Lisa Graham
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