Mariners Cove Condominium Board of Directors Meeting

November 17, 2005 at 7:00 PM

Attending: Carol Hasselbrock, Wayne Holverstat, Jim Morehouse, Arlyn Plagerman, Deanne Wright, Anne Van Der Zahm

Minutes for October 15, 2005 meeting were reviewed.  M/S/P

An update was provided on the sewer line status.  It was noted that a shut-off valve and flutter valve have been installed between Phases 1 and 3.  A special thanks noted to Arlyn for his assistance with this project.

Review of Treasure’s Report by Arlyn.  It is under review and under progress by Arlyn.

Discussion occurred on the deck problems in Phase 3.  A motion was made by Wayne, seconded by Arlyn to get an estimate on the repairs needed to be completed.  Wayne and Jim volunteered to coordinate this project.

The board authorized to have a letter be sent to owners regarding unpaid dues and assessments.  M/ Wayne, S/Deanne, P.

Budget for the 2006 year was debated by the board.  It was noted the board is making efforts to cut back where possible in expenses, but still must maintain the property appropriately.

Next board meeting to be after the holidays.

Meeting adjourned at 10:45 PM.