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LEATHERWOOD MOUNTAINS PROPERTY OWNERS ASSOCIATION, Inc.
24 April 2004 Proposed Board Agenda – Elk Creek Inn
Restaurant
Present: David Bridgers, Secretary Jim Despain,
Member Deane Ertel, Member
Eileen Jurand, Member Chuck Mann, VP Delaine Parker,
Member
Russ Simmons, President John Single, Treasurer Curt
Tucker, Member
Call Meeting to Order
Comments by the Developer – Dick Johnston
Beyond the Gate -- Phil Rash and Phil Whitson
Election of new board members--
One of the newly elected members needs to serve a two
year term to continue the pattern of three members
elected each year.
Fire and Safety – Chuck Mann
Chuck is unable to join us but is working to secure
additional information for discussion at later board
meetings.
Keys Cabin -- David
Budget of $750 remains. Future?
Recreation Area – Delaine and Russ
Pool
Teepee – Starting to show some weather wear including
some holes have been noticed.
Contracts and Agreements – Russ
Culverts
Summer Mowing – Meadow and Roads
Road Work, etc.
Covenant Reminders –
Dogs roaming LW
Architectural Review Committee
Security and Gate – Russ
Plans for our matching funds up to $13,000.
Entertainment Committee -
Financial – Russ
Roads – Delaine, Jim, Chuck, Russ
Board Meetings and POA Annual Meeting Dates –
Board Meeting – April 24, 2004, at 10:30 AM, Elk Creek
Inn Restaurant
Other board meeting dates
POA Annual Meeting
Adjournment –
A special thanks to the personnel of Elk Creek Inn
Restaurant who so graciously host our meetings.
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