Cochise Terrace
LOA
Board Meeting
April 9, 2012
Board Meeting
April 9, 2012
Meeting was called to order by President Mary Glazman at 10:02am. In attendance Mary Glazman, Pres, Pete Wangness, Board Mbr., Anita Gilmore, Treas. Phyllis Petersen, Vp.
Absent: Dutch Van Wyk and Vickie
Manning, Sect.
1. Comments-none.
2. Minutes from March- No additions or corrections. Motion to accept made by Pete, seconded by Phiyllis.
3. Treasurer's report- Anita gave report. Treasurer’s report accepted.
4. Old Business
Vials of Life: Phyllis needs more empty
pill bottles. Also, need to publicize the program.
The walkway between lots 33 & 34:
need posthole digger for posts to put up the signs. Phyllis
suggested waiting until monsoon season so ground will be softened.
Street lights committee: will be
drawing up guidelines over the summer for discussion in the fall.
Committee will communicate via e-mail for members not here over the
summer.
Roads: Qualified companies will be
contact over the summer for estimate of costs to rebuild the roads so
we can plan to have sufficient funds in reserve if/when a rebuild
becomes necessary. This is for long term planning since rebuilding
does not appear to be necessary at this time or in the near future.
5. New Business
Starting with the Sept 2012 meeting,
regular board meetings will be held on the second Wednesday of each
month at 7:00 PM so meetings do not interfere with work schedules for
some board members.
Unless business that requires a board
meeting occurs, no regular board meetings are scheduled until
September 2012.
6. Motion to adjourn meeting made by
Phyllis, seconded by Pete. Meeting adjourned at 10:56 AM.
Respectfully submitted,
Mary Glazman
