Meeting called to order by Phil Masser at 10:09am

Minutes from last meeting accepted
Board Members present

Josephine Rounds, Kirk Stevens, Phil Masser, Bob Adams,
Jerry Gossett, BobHoldreith, and Jay Wend

Board Members absent - none

Treasurer report by Jay Wendt.

All unit dues collection paid to current.

Septic Pump status

• The south side septic pump warning light was noticed to be on in mid January.
• An electrician was immediately called and was able to manually operate the pump but it would not kick on automatically.
• The determiniation was that the electric motor had burned out and was unrepairable. The motor was replaced at a cost of $6,265.
• The monies for this came from our maintenance account.

Audit of Books

• At the last Board meeting Jay suggested and there was unanomous agreement that the financial books of the association should be annually.
• Jay recommended that the time to do this is after this years taxes are filed.
• All agreed.

2000 Maintenance Projects

The following projects were submitted for review and approved:

• Resealing driveway
• Repaint building number 6
• Repaint those garage doors not painted last year
• Spraying fruit trees in May or June
• Spider spray for all buildings

Spring Cleanup Memorial Day Weekend

Bob Holdreith agreed to coordinate this years spring cleanup weekend. As we did last year, we will plan on having a hot dog lunch afterwards.

Next meeting May 20

Adjourned at 12:28