Board of Director’s Meeting – July 9, 2012

In Attendance: Steve Freeborn, Nancy Krueger, Arnie Rusten, Pete Keller, Mark Bunger, Vicki Bengeult, Greg Bengeult

Minutes of the June 11, 2012 meeting were approved.

Treasurer’s Report – Pete Keller

Current Balances

Savings $24662
Checking $12604
Including $10,000 Pool Resurfacing fund

65 of the 69 homeowners have paid their assessments. If you still have not paid, please send it to reduce costs of reminder notices and legal action. 17 associate memberships have been paid so far. We have received our 2012 property tax appraisal. The values are unchanged from last year. The 2nd quarter state employment security and Labor & Industries reports have been submitted

Significant June Transactions

Income:
$910 Assessments
$700 Associate Memberships
$164 Swim lesson fees

Expenditures:
$486 Pool Service
$700 Work party refunds
$1433 Puget Sound Energy (two months)
$162 Pool supplies/chemicals

Recreation – Nancy Krueger

The Fourth of July picnic was fun! Lots of folks brought salad and desserts. Thanks to many people who helped with set up and Harold Isaacson and Norm Low, who barbecued hamburgers and hot dogs for us. Let’s celebrate again next year.

Swim lessons are kicking right along with lots of kids and families learning to swim from 9 to 11am Monday – Thursday. Two of our lifeguards, Anna Baklund and Alex Dahl, teach the classes with 3-6 students in each. Our associate family list is growing; we have about 20 families at this time.

Mark Bunger fixed our water heater last month and finished several projects around the pool to make things work better, thanks, Mark.

Architecture

The board discussed a tree removal proposal and determined that the project does not need board approval.

Maintenance — Mark Bunger

The board discussed that the summer pool cover needs to be replaced.

Mark repaired the hot water tank with a new thermocoupler, and fixed the handles in the boy’s bathroom. New letters for the entrance on Dash Point will be up soon.

The meeting adjourned at 7:30 pm. The next meeting will be held at 7 pm on Monday, August 6 at the pool. In the event of rain, we will meet at Nancy Krueger’s.

Respectfully submitted,

Vicki Bengeult

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