Douglass Ranch HOA

Board of Directors Meeting Minutes

Minutes of the Douglass Ranch Property Owners Association, October 20, 2005

Summary of the Douglass Ranch Home Owners Association / Property Owners Association
Board of Directors Minutes
Annual Meeting on October 20, 2005

Attendees:
Rusty Thulin, Acting President
Leigh Ebert, Vice President
Rick Koth, Treasurer
Tom Sosnowski, Secretary

President’s Report
Easement Steps Construction
New Legal Representation
Mitigation Pond Fire-hydrant Repair
Mitigation Pond Inspection
Road Plan Review
New Board Insurance Policy Established
Covenants Review
Inspection and Repair of Road Sign Posts
Concrete Batch Plant Re-Zoning Application, Information and Status
Firefighter Dinner
Annual picnic

Treasurer’s Report

Nomination and Election of New Board Members

Comments and Questions from the Floor

Lore Genender reported difficulty using new stairs to the Commons Area

Connie Davis noted state of construction of the Schaffers Crossing cement plant