Ladies Luncheon.
The ladies luncheon will be held on Wednesday, April 4th at The Chowder Bowl located at 728 NW Beach Dr. in Nye Beach. Starting time is 1pm.
***Board Meeting***
The final regular monthly meeting for the present Board of Directors was held on
Tuesday March 13th, with members Dave Beckenholdt and Jack Haggerty absent.
Treasurer Paul Brainich presented the February financial statements noting a profit of $1,307. He said that all income and expense items were in line with the current budget and that the sidewalk repair cost between Benton & Coos Streets and the repair of the pedestal for the gate keypad were included in those numbers. Manager Paul said another home on Avery St. was in the final stages of being sold and should be closing within a few days. He also commented that there would be a few more homes going on the market soon and that there is a lot of interest from prospective home buyers. He said Central Lincoln PUD has installed new electric meters throughout the park.
Maintenance Manager Bob reported that the sidewalk repair and the gate keypad pedestal was completed using the lowest bid for the projects. He said he is now working on the drain problem on the hill at the entrance to the park.
Architectural and Grounds Chairman Arnie commented that the park looks good for this time of the year. He said that the new homeowners were already working on their yards.
High Fives for March
Kathy Nikirk, 443 NE 35th Street
Irene Black, 3359 NE Coos Street
Lois Knox, 339 NE 35th Street
Lois Weidman, 331 NE 32nd Street
Winner of the Flowers
Ruth Hannan, 3418 NE Coos Street
Under the Old Business portion of the meeting, President John McKean brought up
the need to do something about the condition of the gazebo at the entrance to the park. A discussion ensued as to whether it should be repaired or removed. Bob Spence said he received a bid of $ 1,000 to fix it about a year ago. Arnie Von Clasen made a motion to get new bids and fix the structure if the cost didn’t go over $2,000. The motion was seconded and the Board passed the motion unanimously.
Under the New Business portion of the meeting, Diane Coleman called attention to the
trees and branches that were broken and hanging throughout the park. Manager Paul said that there would be an inspection and those situations causing safety concerns would be fixed first and that the cleanup will take some time.
Resident Joe Joncas brought a request to the Board seeking permission to build an
emergency communication antenna tower on his property at 101 NE 35th Street. He
commented that this may be the only way to communicate in case of a catastrophe. There was a discussion about the size, visibility and location of the tower. Because of the unique location of the tower in a place where it would not be an unsightly distraction to neighbors, and the service it would provide in case of an emergency, a motion was made to allow the tower to be erected. Seconded by Jessie Culbertson, the motion passed.
During the Good of the Order portion of the meeting, the maintenance of the pole
lights and the constant blinking of some of them were discussed. The Architectural
Committee will review the lights and repair issues and present them at the next meeting of the Board.
Annual Board of Directors Meeting
Wednesday, March 14, 2012 at 3:00PM
Prior to the call to order for the upcoming annual meeting, President John McKean presented the names of Claire Finnigan, Rod Loose, and Georgene Von Clasen to the Board for approval for the Nominating Committee. The Board approved.
A brief statement about the state of the park and the projects completed during the year was made by President John McKean.
The Nominating Committee retired to count the votes for four new board members.
The new Board members are:
Florene Cook, John McKean, Tom Repasky, Mary Shipley
Congratulations to these people. Meeting was adjourned.
The new Board of Directors convene to elect officers for the 2012 -2013 year. The results of that election:
President: Jessie Culbertson
First Vice President: Ruby Mitchell
Second Vice President: Arnie Von Clasen
Secretary: Clair Finnigan
Treasurer: Paul Brainich
It was suggested that the Standing Committees were to be appointed by the Board at a later date and posted in the new directory. Meeting was adjourned.