President John Howsden called the meeting to order at 6 p.m.
Roll Call
John Howsden, Mark Anderson, and Curt Simmons.
Also attending – Gretchen Olsen –volunteer note taker
Approve Minutes
Mark made a motion to approve the minutes of May 9, 2024. Curt seconded. Motion carried unanimously.
Officer’s reports:
President John Howsden – no report
Treasurer Curt Simmons – Provided copy of the bank statement, received first visabill from the recently activated credit cards. He is keeping as much money in money market accounts as possible. Received County ACHcredit of $78,766.
Secretary Mark Anderson – The driveway entrance on Quiver was completed.Discussion about the expiration of the PCI software. John will check his paperwork. Discussion about engaging Adam Robertson to maintainthe website at $50/hour was agreeable to the Board.
Public Announcement: none
Unfinished Business: none
New Business:
Adopt Fiscal Year 2025 Budget - John read the draft resolution. Mark moved to approve the resolution. Curt seconded. The motion carried unanimously.
Trees at Choctaw and Mono Court – discussion about how to deal with the poplars that are problematic at this location. Anchor recommended herbicide injection. Curt will purchase stakes.
Announcements:
Visitor Kim Clark asked questions about the encroachment permit status of her property. The Directors asked if she is interested involunteering for the Board. She is interested. John will get an application for her.