Board Minutes - November 2012

Cochise Terrace LOA
Board Meeting
November 14, 2012

Meeting was called to order by President Mary Glazman at 7:00pm. In attendance Mary Glazman, Pres.,Pete Wangness, VP.,Art Bale, Board Mbr., Dutch Van Wyk, Acc Chairman Board Mbr., Anita Gilmore, Treas., Vickie Manning, Sec.
Absent Phyllis Petersen, Board Mbr.
1. Comments-none
2. Minutes from April meeting-No additions or corrections. Motion to
accept made by Pete, seconded by Art. All in favor.
3. Treasurer's report read by Anita. Motion to accept made by Pete, seconded by Dutch.
4. Old business- Street lights were voted down previously by the board.
5. New business- Art said total trash bill $4,950.00 around $6.00 per site
per month. Motion to pay trash bill made by Pete, seconded by Dutch.
All in favor.

Mary will pickup flyers of events happening in the park from office
and post on bulletin board in common area.
Sign up sheets for events will be in the office.

Removal of pedestals for street lights has been referred to Sulphur
Springs but they have not removed. Art said it
is up to the owner of the lot that they can bury or decorate them if
they chose to.

Back flow valve testing company will be charging for gas mileage along
with normal billing for this service. The costs are split between all
three areas now.

Art made a motion to change the LOA dues to $250.00 per lot for 2013.
Down from $304.00 per lot. Dutch second the motion and all were in favor.

Nominations for board positions will be going out after Thanksgiving. Mary
and Pete will be canvassing for nominees.

I would also like to give up Secretary Position if anyone is interested

Acc committee will also be needing people because of people who have left
or will be leaving us.

Prayers to our Dear Friend Ernie Lamb who is in his
final days with us. He was the person who brought myself and John to this
park. We will miss him dearly.
6. Motion to adjourn was made by Dutch and second by Art.

Respectfully,
Vickie Manning, Sec.