SPECIAL MEETING Approved Minutes Oct. 7, 2006 Called to Order 9:00 am. By Carol Hassebrock President Directors present  Deanne Wright Vice President Arlyn Plagerman Treasurer Anne Van Der Zalm Jim Morehouse Absent Wayne Holverstat Holleman Construction notified the board that he could not finish the work on Phase 1 due to time. Discussion by the board took place regarding the hiring of Randolph Roose as an employee of Mariners Cove Home Owners Association as a carpenter to complete this work. Motion made by Deanne, Seconded by Jim, Passed by the board present. Meeting Adjourned at 10:15