Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: April 30, 2006
Time: 6:30PM
Place: John Boisen’s Home
Board Members Present:
Fred Miller
Jim Ruyf
Bill Putren
Don Sharp
Chad Solsvik
John Boisen
Board Members Absent:
Russ Niles
Neal Schaefer
Agenda
Reading of old minutes: Board voted to waive the reading – all had received a copy – voted to accept the minutes as submitted.
Don Sharp made his report as Dock Master: Dock #1 contains 6 lots instead of 4. June Berquest and Toni Beck represented that dock at this meeting.
Don Sharp gave a presentation as to how, chronologically, this occurred over the past several years, as lot owners acquired additional lots, and thought they were added to the dock – it was quite innocent, however, 6 boats will not fit on that dock.
The Board voted to table this issue until the next Board meeting, and allow the dock owners to explore the various alternatives.
Everyone appeared satisfied that progress had been made, and wanted more time to explore the solutions.
Fred Miller reported on the Tom Beaton matter involving the proposed new
garage and our approval of an easement.
4. John Boisen gave a financial report.
Road work: due to the higher than expected legal fees, there are not the dollars to complete the road at this time.
The Board voted to table any discussions on Boisen Road repair until there were sufficient monies in the bank to complete this project.
The Board voted to grant those residents residing on Vanilla Court, a $15.00 dollar credit on next years dues. The credit was their share of Boisen Read repair on which they do not use. However, there is a strong feeling that Boisen Road is an Association asset, and should be charged to all members.
We will propose this to the General Members at their next meeting.
The next Board meeting has been scheduled for June 15, 2006, 6:30pm, at John Boisen’s home.
There being no further business, a motion was made, seconded, and a vote taken to adjourn the meeting.
Fred M. Miller
Secretary
Board of Directors
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