Mariner's Cove Association Board
April 18, 2008 

Call to Order: 9:00 AM

Directors present
Carol Hasebrock President
Arlyn Plagerman Treasurer
Anne Van Der Zalm Secretary
Jim Morehouse
Cathy Tepel

Wayne Holverstat
Deanne Wright Vice President

Greet Guests
None Present

Minutes, Anne VanderZalm, Secretary
Read and accepted


Financial Reports, Arlyn Plagerman, Treasurer
Read and approved
Board approved invoice for sign and bull nose work presented by Wayne

Committee Reports
Facilities, Carol for Wayne
Wayne did scheduled walk thru and logged information

Grounds, Deanna
Phase II seeded and cleaned up by Ground Works

Sales, Anne
No new sales

Other Old Business
Jim has plans of Mariners Cove utilities. He will post in storage room.

Update from Attorney concerning Birch Bay Resort Park
No further information. It is in the hands of Birch Bay Resort Park Insurance Company.

Pre-paid dues action
Board discussed and has approved to present a proposal at the June AG meeting to close the pre paid dues account, and disperse the monies back to the home owners. 


Pool area concerns

New Business
Annual Association Meeting Plans for June 7, 2008

Adjournment 12 noon