SPECIAL BOARD MEETING
JUNE 5, 2008

PURPOSE:

Discuss and act on options to bring pool safety release valves and drain covers up to the new Washington State and Federal regulations.


DIRECTORS PRESENT:

Carol Hassebrock
Cathy Tepel
Wayne Holverstat
Jim Morehouse


ABSENTEES: Arlyn Plageman, Deanne Wright, Janet Russell

GUESTS: None


CORRESPONDENCE: None


MEETING CALLED TO ORDER: 4:30 pm


Met with Aqua Island Pool Company concerning bids for work to bring the pool up to the new Washington State and Federal regulations.

Verbal bid for $1,900.00 from Kola Pool Maintenance for the same work was reviewed. Motion was passed to accept Aqua Island Pool Company bid for $1,754.13.

Work to be done: safety release valve, updated drain cover, secure handles leading into the pool and spa, replace missing tile including 3 foot marker, and smooth the pool steps.


Adjournment: 5:30pm 

Acting Secretary, Cathy Tepel