EREA MEETING MINUTES
Agenda items
I. CALL TO ORDER BY LOUIE M
Estimate: 22 members present for 2024 Board Election
II. OLD BUSINESS
Brief overview of income and expenses for 2023, and what was done
Recap of: 1500ft of pavement for $60k
1200ft of pavement on Palanui $50k
Pot holes evaluated and repaired at least 1 times per month
Sideroads evaluated ~ Road 8 widened
Stop signs replaced
III. NEW BUSINESS
EREA BALANCE AS OF JAN 20, 2024 $33093.24
CREDITS $1455.00
DEBITS $3474.90
FIRE STATION $15837.18
PARK $6741.19
RUBBISH $2020.47
BALLOTS PASSED OUT FOR ELECTION OF 2024 BOARD
EREA 2024 BOARD IS
PRESIDENT: HAYLIE TAYLOR
VICE PRESIDENT: JASPER CARTA
TREASURER: TYLER STERBENTZ
SECRETARY: MELODY MASTERSON
BOARD MEMBER: BRET CAMPBELL
Communications: agenda to compile email lists,
Motion to develop open communication forum & idea at NEXT MEETING FEB 17, 2024
Motions Seconded and passed.
Request for Feb Agenda: Special Committees (Beautification)
Road Reports Volunteer to assist
Concerns: Meetings
Roads & Repairs and how to submit requests
Motion to Review of Bylaws / seconded and passed
NEXT MEETING DATE: February 17, 2024 Motion to Adjourn: Seconded
IV. Meeting Adjourned
ACTION ITEMS
OWNER(S)
DEADLINE
STATUS
Member dues