Kidd Island Bay Homeowners Association
Board of Directors Meeting
Date: August 1, 2020
Time: 7:00 pm
Place: Via ZOOM
Board Members present:
Tim Moss, President
Don Sharp, Vice President
Tim Ball, Secretary
Judy Bauer, Treasurer
Lynn Ciani, Member at Large, Zoom moderator
The annual KIB HOA meeting for all members, scheduled for August 1, 2020, was canceled due to COVID19.
Agenda:
- Treasurer’s Report:
Judy Bauer presented the HOA’s final financial report as of June 30, 2020 – balance $5,055.14. Judy emailed the report to board members before the meeting. The final financial report was approved and will be posted on our website: www.kibha.org. All dues were collected except from owners of U16. Registered letters were sent twice to both owners and returned as non-forwardable. Carol Ruyf is researching Kootenai tax office for hopefully new address.
- Old Business:
Ace Sealcoating completed the cleaning and sealing of Boisen Loop and Vanilla Court.
Sand was purchased and delivered to both beaches. Both beaches were cleaned of weeds prior to Board members spreading the sand. President covered an open drain pipe in brook by lot 5 to make it safer. The
additional parking area the membership approved at last years annual meeting is on hold while 3 lots – U11,U12 and U13 are building. These 3 new homes will enter from Boisen Loop. The Board purchased a battery operated weed whacker and leaf blower.
- New Business
New gravel will be purchased for parking area on south east side of Boisen Loop. Tim Moss will order.
Judy reported that several neighbors are complaining re: barking dogs in U25. Don will call new owner since he needs to complete dock issues with 2 other dock owners. He will notify him of barking dog issue. Dog owners are encouraged to pick up after their animals.
- Election of Officers
Since the annual meeting for all lot owners was canceled for the year due to Covid19, President Moss polled the elected Board Members present to see if they are willing to continue in their current positions. President Tim Moss, VP Don Sharp, Secretary Tim Ball and Treasurer Judy Bauer all agreed to continue in their positions for another year.
There being no further business to discuss, Tim motioned and Judy seconded that the meeting be adjourned.
Respectfully submitted by Tim Ball, Secretary