JANUARY 17, 2009
ANNUAL MEETING
10:10 AM
BEGINNING CHECKING BALANCE $21,112.55
DEBITS 1621.23
CREDITS 0.00
FIRE STATION 1678.11
PARK 6776.17
EREA CHECKING BALANCE $11037.04
TRUST ACCOUNT $190571
THEFTS WERE REPORTED ON ROADS 12, 17, AND 20. A BLACK/GREY PICKUP TRUCK WAS OBSERVED, NO LICENSE PLATE NUMBER WAS REPORTED, POLICE WERE CALLED. BE ON THE LOOKOUT.
TOM BRANDT ANNOUNCED HIS RESIGNATION AS VOLUNTEER FIRE CHIEF, EFFECTIVE IN 6 MONTHS. IF NO VOLUNTEERS STEP UP WE WILL LOSE OUR FIRE TRUCK.
BALLOTS WERE PASSED OUT AND THE 2009 EDEN ROC ESTATES ASSOCIATION BOARD WAS ELECTED. THE 2009 BOARD IS AS FOLLOWS:
TIM HILL-PRESIDENT
DAVID ROSA-VICE PRESIDENT
MIKE SHULZ-TREASURER
DAVID BUSSE-SECRETARY
TIM PITTMAN-BOARD MEMBER
MOTION WAS MADE AND SECONDED TO APPR0PRIATE $50,000.00 FOR ROAD RESURFACING FOR 2009 AS FUNDS BECOME AVAILABLE. MOTION WAS PASSED.
DISCUSSION HELD ON BEGINNING THE NEXT PHASE OF PARK DEVELOPMENT. DOZER WILL BE HIRED TO CLEAR AREA FOR PAVILLION.
MEETING ADJOURNED 10:50
REFRESHMENTS WERE SERVED