Minutes January 20, 2024

This is a transcript of the monthly meetings, as well as any other official updates from members of the association. You can't post messages here, this is READ ONLY.
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louiem
Posts: 221
Joined: Thu Sep 06, 2007 11:56 am

Minutes January 20, 2024

Post by louiem »

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
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