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Board Member Meeting |
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On |
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Association to order at |
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Present Absent |
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Charles Thompson - President Harold Pinkham - Member |
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*Dan Stariger - Vice President Larry Cunningham - Member |
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Gail Weaver - Treasurer Russ Minnick - Member |
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Jerry Littlemore - Secretary |
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Dorothy Tompkins - Member |
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Roger sanders - Member |
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Visitors included Bob Weaver and Tamara Thompson |
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*Via conference call |
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Proposed Agenda |
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Approval of the Minutes of
the |
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Snow removal bids |
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Legal opinion |
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Minutes |
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(rail moved and Roger seconded
that the minutes of the |
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Snow Bids |
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Charles Thompson stated that he had received bids from snow removal people. He had supplied them |
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with maps and specifications. |
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Mike Dolans bid was $250. for
the |
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sanding. He would obtain machinery for the use of chemicals, if selected. |
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3D |
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for sanding. |
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Dan stated that he preferred chemical, but noted the problem if a long stretch of extreme cold. It was |
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noted that that rarely happens at Stonendge. |
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Roger moved and Dan seconded that we hire Dolan for the 2002-2003 contract year, if the group of |
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Roger, Gail, and Charles, talked to Dolan and he meets the following criteria: a $1000,000 liability policy, |
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obtaining use of chemical equipment, and includes information on the number of pushes if needed per day. |
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Motion passed unanimously. |
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Gail moved that the LSPOAuse a part of the Stoneridge web site due to the high cost of running our |
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own. This would include all Board documentation and other pertinent documents. The site would provide |
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reply ability. Dorothy seconded. The motion passed unanimously. Stoneridge's site is: |
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www. Stoneridgeldaho. corn |
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Legal Opinion |
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Charles reviewed opinion from Mike Ealy that he might have a conflict of interest if he represented both |
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the LSSPOA and CDS (Bridge Enterprises) and recommended Paul Daughtary to become our legal |
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counsel. |
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Charles then read a |