Minutes to the May 14, 2007 Board Meeting

Attendees
Peter Aten, President; Marlene Sullivan, Vice-President; Brian Govang, Treasurer
Absent: Bob LaMarche, Secretary

Road Maintenance Update

The main road was graded. Thanks to Brian Govang and Marlene Sullivan for being present to monitor the work.

Planned work remaining to be done includes: 1) the culvert on the main road at lot 49, to address drainage issues (not enough time to complete); 2) grading Eagles Cove Rd to the curve at Tucker Ln (road still too wet).

Also, Herb Jordan let us know that building up the hill on the main road at Shorey Brook Rd would required approximately 200 yds of gravel (approximately $1200). Herb may be able to get this from the paper company, and will pursue that. The board agreed to pursue this maintenance in either case.

The far end of Eagles Cove Rd (beyond Tucker Ln) appears to be in very good shape. The board will continue to monitor this stretch of road

Brian will order 3 "15 mph speed limit" signs, as agreed at the annual meeting, from White Sign Co. We will also require cement and posts for implementation. Brian agreed to install these as time permits, along with the anticipated assistance of Mike Sullivan. Thank you to Brian and Mike.

Full cost of annual maintenance will not be known until all of the above items are completed. However, the board is comfortable with the estimated cost relative to assets.

Annual Meeting

We will again plan to hold the annual meeting on the first Saturday in August, which this year is August 4th, at 10:00am.

Marlene will approach the Airline Snack Bar to reserve space.

Brian will draft a Treasurer's report and send to Peter

Peter will draft the letter to go out, to include: date, time, location, appeal for volunteers to serve on board, and party info (Peter to follow up with Carol Aten/Joyce Tucker)

The letter should be send as close to 45 days out as possible, which is approximately June 20th. Peter will follow up with Bob LaMarche on logistics.

Next Meeting
The board agreed to reconvene at 7:00pm on July 10th. Peter to send out email reminder.