Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of February meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of December meeting: Approved with the condition we change “lead-free” to not lead-free”. Information Items Guest Speakers comments (if any): None Board Member …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of October meeting: Approved Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of September meeting: Approved with a note to change the reference to Mt. Baker. Compliance hatches are $2,500 apiece and will …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of August meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Susan, Darton Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of July meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report …
Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of June meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator Report …
Order: 12:05 am Welcome: Darton, President Present/Quorum (yes): Darton, April, Susan, Todd, Clint, Paul, Susan, Sam, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): Manager/Operator Report (Dave): Committee Reports: Finance …
Call to Order: Welcome: Darton, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Clint, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of May meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) …