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Driftwood Point Association (DPA)
Monthly Board Meeting (October 8th, 2007)

Call To Order:
The October  2007 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,  and Trustees Jean Julum,   Liz Johnson, , Scott Thorsteinson, and Justin Nimick.

Trustees excused: Treasurer Kathleen Hickey, Justin Carlo

Members in attendance: Don Fisher, Ann Fisher, Stan Baber, Ron McOsker, Liz Palmley, Joe and Debbie Suver;

Approval of previous minutes:
The September 2007 Board Meeting minutes were read by David Thorsen, seconded and approved.

Treasurer’s Report:
Joe Muscarnera reported for Kathleen Hickey :

1.     The delinquencies are at $5,620.56  as of 9/31/07

2.     Income stands at $971.05 ( which reflects late charges, gate card fees, park use fees and interest income of $327.05 for the month)

3.     Money Market account sits at 77,190.53 as 9/31/07

4.     We currently are roughly running over budget $2,500

President’s Report
Joe Muscarnera briefly outlined the agenda.  He reported the following:

1.     The third animal noise complaint for the year has been successfully handled

2.     The Entrance lighting still needs additional quotes

3.     Concrete repair at the park should start roughly November 5^th

4.     Entrance Bulletin Board will be discussed tonight

Member of the month award
For the month of September:  Justin Carlo, for his tireless work and dedication toward the refurbishment of the front entrance.  Both through his own diligence and in a supervisory role, he has successfully changed the look to our community entrance which is a direct reflection upon all of its members. Great Job Justin!

Park Committee Report:  Jean Julum

1.     All containers are picked up and the park is officially winterized

Entrance Refurbishment Committee report: Justin Carlo

Architecture Committee Report: n/a

Communications Report:

Finance Committee Report:

Lake Tapps Community Council Meeting:
Don Fisher reported: Auburn/Sumner/Bonney Lake have offered to purchase the Lake for 33 million. The community council will be meeting with Cascade this Wednesday the 10^th.  Survey work is also being done on the diversion dam.  Cascade water will have to step up to match the offer to PSE.

Unfinished Business:

New Business: 

1.     Justin Nimick made a motion to discuss the possible movement of the reader board (currently located at the front entrance) to a more sensible location as to not take away from the new front entrance. . The motion was seconded and passed by all Trustees present with a future location to be determined.

Open Discussion:

Toni Jilek brought up the topic of two pit bulls located in the 180^th and 25^th or 26^th area.  The leash laws should be enforced.  The police have been contacted in regards to this issue.

Meeting adjourned at 8:06 p.m.

Minutes submitted by:  David Thorsen