Meeting Minutes

26 present plus two proxies

Minutes approved from 2008 meeting.

Treasurer's report read and accepted.

Committee reports - Drainage, will review and follow up on all new construction for unencumbered flow.

Road - repairs will continue as usual with circle drive highest priority on list. No short term paving plans at this time-long term scenarios discussed.

By laws - no new or amended by-laws.

Old Business - fairly minimal--discussed stop signs vs yield signs

New Business - Mosquito Control will sweep runway and make sure security guard stays off runway while making rounds.

Bob Haas discussed main gate procedure and Don Black discussed drainage.

Annual dues voted to remain as is at $300

Board spending limit voted to remain as is at $3000

Election of three new directors- Chris Kidder, Cyndi Cooper and Rose Caskey