Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: July 2, 2011
Time: 10:00an
Place: Fred Miller’s Workshop
Board Members Present:
John Boisen
Fred Miller
Jim Ruyf
Judy Bauer
Tim Ball
Board Members Absent:
Neal Schaefer
Don Sharp
Agenda
Treasurers Report: Tim Ball, assisted by Judy Bauer, reported the bank balance: $3,645.89
Past due: $308.00 – road payment
There are no delinquent dues.
This is good progress with the low past-due.
Road Repair: Fred Miller gave his report on the road damage: Basically, no change from the last Board meeting. The members voted in favor of authorizing Fred to contract with the blacktop company for a sum not to exceed $1,500.00.
Sandy Beaches: The Board discussed the approximate costs, and the problem of getting sand down to the beachfront.
We will propose to the General Members at the August meeting to find out the interest level.
The real problem is getting a truck down there. A
Suggestion was made, that we determine the interest level, and let the
Homeowners put in the sand, and we will reimburse them.
Picnic Tables: Judy Bauer performed research of the internet, which resulted in some great prices Vs the local stores.
\We had lost one table to the flood. The Board authorized her to purchase one for the General Members meeting in August, and the members can decide if they want more tables.
There being no further business, a motion was made, and a vote taken to adjourn the meeting.
Fred M. Miller
Secretary
Board of Directors
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