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June 11, 2006
Meeting Minutes - June 2006
Minutes of Board of Directors Meeting
June 20, 2006
Members Absent: Don Orser, Elliott Simon, and Art Hanson
Guests Present: Isabelle Simon, Amy Price, Charlie Hahn, and Brenda Elder.
Bill Ramsey called the meeting to order at 7:15 PM.
Minutes:
1. The minutes from the May 9, 2006 meeting were presented. Motion to approve the minutes made by James Riner and 2nd by Isabelle Simon.
Treasurer’s Report: Isabelle Simon Reported:
1. For the period ending June 20, 2006:
2. Payments have been coming in sporadically. Re-invoicing to occur in July.
Committee Reports:
Roads Committee: James Riner Reported.
1. Work has been completed on Long Leaf, Maple Ridge and Lipka Way.
2. Bill Ramsey stated that the end of Bottom Dollar needs to be the next priority. James to talk to Art about this.
3. James Riner will look at the culverts from well drilling runoff from the well being drilled at the house across from the mailboxes.
4. Asphalt prices were received: 3” base is $1.50 per sq. foot if placed over existing asphalt; $3.00 per sq. foot if existing asphalt is cut out and replaced. Bill suggested using the patch stuff he purchased from Home Depot and patched the roads previously. This seem to hold up well.
Legal Committee: Bill Ramsey Reported.
1. Discussion about a few homes who have septic system problems. The only thing the Board can do is notify the health department. Letter of notification to be drafted.
Old Business:
1. None.
New Business:
1. Brenda Elder wants to purchase gravel for her driveway. The quarry has a minimum amount they will bring up and she does not need that much. She asked if it would be OK for her to put the excess on the road in front of her house on Chestnut Lane. Bill Ramsey stated this would be fine.
James Riner made motion to end the meeting, seconded by Isabelle Simon. The meeting was adjourned at 7:40 PM.
Respectively Submitted,
____________________
Kelly Riner, Secretary
Approved, as amended, by vote of the BRACA Board this 11th day of July, 2006
____________________
Approved by the board on 11 July 2006
Download the June 2006 meeting minutes as a pdf.
Posted on June 11, 2006
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