Agenda 10-01-2011

Agenda

Board of Directors Meeting

October 01, 2011

 

1. Call to order – Determine Quorum an welcome members

 

2. Approval of Meeting Minutes: From September 10, 2011

 

3. Chairman’s Report: by Michael Hamman.
   1. Had conversation with Karl Hasz regarding the Cottage
   2. Conversation with PG&E

 

4. Treasurer’s Report: by Robert Van Houton.

 

5. Secretary’s Report: by Sue Ellen Smith.
   1. Correspondence

 

6. Other Reports:
   1. Report of meeting with Director DPW
      1. Sidewalk walk Oct 19 at 8:00AM
   2. Update on Web Site by MH
   3. Stair design MH
   4. Update on Membership by Brian

 

7. Old Business:

 

8. New Business:
   1. Discuss and approve Hudson Pathway Statement
   2. Move to declare Bob lake’s seat vacant.
   3. Discussion regarding trees on Fitch

 

9. Future Agendas.

 

10. Adjournment. (10:45 AM)