Revised: 09/24/11
Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: September 10, 2011
Place: Kidd Island Bay
Board Members Present:
John Boisen
Fred Miller
Jim Ruyf
Judy Bauer
Tim Ball
Don Sharp
Neal Schaefer
Agenda:
Approve the election of the following slate of officers:
John Boisen, President
Fred M. Miller, Secretary
Judy Bauer, Treasurer
Results: All seven members voted in favor.
Authorize the acceptance of the bid from Nolan Tree Service to remove dead trees, and trim back over-growth along Boisen Loop Re. His bid: $600.00
Results: All members voted unanimously in favor.
Authorize Secretary to send Ernie Silva a letter requiring him to remove his driveway which intrudes on Boisen Rd. and the right-of-way.
If he fails to remove, the Association will remove at his expense.
Results: all 7 members voted. Six were in favor, and one voted no.
Authorize, Secretary to accept $1600.00 bid from Joe Hall Paving to repair
Boisen Road.
Results: All 7 voted in favor.
There being no further business, the meeting was adjourned.
Fred M. Miller
Secretary
Board of Directors
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