November 2017 Meeting Minutes

October 2017 Meeting Minutes
October 27, 2017
January 2018 Meeting Minutes
January 27, 2018

November 2017 Meeting Minutes


November 30, 2017 Board Meeting Minutes

I. Call to Order: President, Glenyce Jackson called the meeting to order at 7:00 p.m.

II. Roll Call: Present: President, Glenyce Jackson, 1st Vice President, Carol L. Opalinski, 2nd Vice President (Absent) , Suzanne Hickel, Treasurer, Sharon Keefer, and Secretary Anthony Higginson (Absent). Alternates, Linda Niles, Jeffery Prestage, Patrick Pockat. Maintenance Rick Goad and Mariam Goad.

III. President’s Report: Deputy Report: Patrols remained on summer schedule from previous meeting motion.

IIII. Approval of Minutes: October Minutes were accepted as read.

V. Treasurer’s Report: Sharon Keefer presented the Treasurer’s Report for November 30, 2017. There is $145,929.81 in checking and savings, and $51,497.92 in CD’s for a total of $197,427.73. Total income for October 2017 was $7,480.34 and total expense was $4,324.20. Treasurers report was accepted as read.

VI. Unfinished Business:
a. ADT Security: Glenyce will ask Robert Perry and Jeffery Prestage to take over the quote process.
b. Borr property: New owners Walthers is working with our attorney to come to an agreement.
c. Travel trailers: 3 properties have been notified by PLBC HOA and Pierce county.
d. Street Lights: Glenyce is awaiting a call back from Peninsula Light.

VII. Next Board Meeting: January 25, 2017 at 7:00 p.m. at the shed on the South Beach.
Adjournment: 7:50 p.m.