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www.marinerscovecondos.org Approved Minutes May
19, 2007 Call
to Order: 9am Directors
present Carol
Hassebrock President Deanne
Wright Vice President Arlyn
Plagerman Treasurer Anne Van
Der Zalm Secretary Jim
Morehouse Wayne
Hoverstat
George
Emmit Unit #220
April
minutes approved Treasurer's Report: Arlyn Financial
reports, accepted as presented. Update
on audit status, The Audit is proceeding, report should be ready for
June 2, 2007 annual meeting. Discuss
bill for work on unit 243 fireplace. According
to CCR’S, bill for fireplace is the responsibility of owner. This
would be considered part of homeowner maintenance like cleaning of a
furnace. Committee Reports: Buildings
update – Wayne Vinyl
on Phase I being corrected. Phase
II stairwell sheet rock being looked at for maintenance work. Siding
repairs at south end of pool will be looked at for maintenance repairs. Phase
I bottom board: Wayne presented an estimate to replace the bottom board Signage:
New signage for unit sales has been installed. Grounds
update – Deanne Ground
work and maintenance is continuing. A work in progress. Sales
update - Anne Current
listings were presented, no new sales since last meeting. Birch
Bay Community Meetings – Jim New
Deputy Sheriff in town, his name is Jim Langley 360 676 6650 Fire
Station is now manned. Old Business: Table
CCRs review Plans
for Annual Meeting, June 2, 2007 The
agenda was reviewed and approved for AGM. Windows
and patio doors in Phase III Wayne
is still looking into the window warranty. Asphalt
on front path way. Temporary
repair has been completed. Pool
signs placed. Pool
has been changed over to Bromine from Chlorine; this is easier on pool
equipment and pool surface. New Business No
new business. Other Business None. Adjournment: 11:30pm
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