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Driftwood Point Association (DPA)
Monthly Board Meeting (October 13, 2008)
Lake Tapps Elementary School

Call To Order:
The October 2008 DPA  Board Meeting was held at Lake Tapps Elementary and was called to order by Vice President Scott Thorsteinson at 7:00 p.m.

Attendance:
Attendees included Vice President Scott Thorsteinson, Secretary David Thorsen, and Treasurer Ron Wilderman, with trustees  Pat Cavanaugh,  Jerry Blessing and community members  Stan Barber,  Joe & Debbie Suver, Kristy Thorsteinson, Toni Jelik, Clint & Amber Kautzman, Liz Parmly and Don & Ann Fisher.

Trustees excused: Justin Nimick, Justin Carlo and Joe Muscarnera

Approval of previous minutes:
The September 2008 minutes were read, seconded and approved.

President’s Report

1.      Nothing to report.

Volunteer/Neighbor of the Month: Clint Kautzman
Ann Fisher announced that Clint was the volunteer of the month for his large amount of help with the installation of the new fence/gate and the assistance he provided with the Totem Pole completion.  

Treasurer’s Report
Ron Wilderman gave the report with the following bulletin points

1.     YTD income is roughly $3200 ahead of budget and YTD expenses are roughly $2100 under budget putting us a little under $6000 in the black

2.     BECU interest is down as well as Gate Cards

3.     We are about $15,000 over in the reserve fund due to three major events:

a.     Pole

b.     Paving Asphalt

c.     Fence.

Park Committee Report:

1.     The old sign still needs to be put up.

2.     The Pole/Tree needs to be vanished.

3.     The Asphalt needs to be stained

Entrance Refurbishment Committee report: N/A

Architecture Committee Report:  N/A

Communications Report:
Don Fisher not available

Finance Committee Report:
Ron Wilderman reported that we still need to schedule a meeting.

Lake Tapps Community Council Meeting:
Don Fisher, reported the following: Not a lot is happening while the election is going on.  Ecology may make a move after the elections and the cities may be involved and a resolution may be available in the spring.  There is a Wednesday night meeting.

1.     Unfinished Business and New Business:  The budget was originally structured for additional street lights, so suggestions need to be made for possibly locations of new light poles.

2.     The possibility of a shoulder line should be continued.

Open Discussion:

1.     Clint has taken care of the two birds and noise levels should be down to an acceptable level.  Clint was thanked for his assistance in this matter.

Meeting adjourned at 7:29; Minutes submitted by David Thorsen