Board of Directors Meeting
Kidd Island Bay Homeowners Association
Date: July 24, 2016
Time: 7:30 pm
Place: Tim Moss’s home
Board Members present:
Tim Moss, President
Don Sharp, Vice President
Tim Ball, Secretary
Judy Bauer, Treasurer
Agenda:
- Treasurer’s Report: Judy Bauer presented the HOA’s financial report as of June 30, 2016. The balance was reported as $5,722.25. The end of the year report will include 2 additional invoices for beach sand and road trimming. The HOA’s liability insurance has been increased to $2,000,000.
- Boisen Loop: The water district has repaired damage to the road made when a water meter needed to be reinstalled for lot 21. When the asphalt company made the repairs we requested they fill in a large sink hole across from Niles property. They charged us $50 to do this. The parking area across from lots 21-24 was enlarged and excavated at a reduced cost since the dirt removed was used on Ball’s construction site. A sign indicating this area is strictly for cars – 48 hr limit – and not for trailers will be posted. Next year, if the budget permits, the Board will research a retaining wall for this area. Street Signs on both ends of Boisen Loop were replaced.
- Sand has been added to the beach in front of the Putrens – 2 truckloads.
- Per Tim Moss, a burn permit is required on the bay front unless you can prove you are using the fire for cooking.
- Treasurer, Judy Bauer requested a budget line for maintenance of vegetation on Boisen Loop. This year several trees fell on our property and needed to be cut down and removed. This budget will eliminate the need for approvals in each instance. The Board approved $300 per year.
There being no further business, Don Sharp motioned and Judy Bauer seconded the motion that the meeting be adjourned.
Respectfully submitted,
Tim Ball, Secretary