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LEATHERWOOD MOUNTAINS PROPERTY OWNERS ASSOCIATION, INC.
2-18-06
Morning Meeting Prior To Annual


The meeting was called to order by President Russ Simmons to review the agenda for the annual meeting this afternoon.

The members present included Russ Simmons, Chuck Mann, Randy Burke, David Bridgers, Lelia Ivey, Delaine Parker, and Diane Ertel.

The Construction Review Committee was discussed with concerns voiced about enforcement of the covenants and possible penalties being imposed. A committee is to be established, composed of two members of the POA at large, two board members, and a liaison person, namely Delaine Parker.

Diane Ertel went over her items to be presented relative to our social events. She is also moderating a nicely prepared power point presentation.

Lelia Ivey will do a presentation on the security and new gates.

The roads will be handled by Russ and Chuck.

Rex Craig will speak on the new fire department and the progress on that project.

Randy Burke will give an update on our insurance.

Our finances will be presented by our treasurer, John Single. The main focus will be our budget for 2006 and the transition of our bookkeeping to a CPA firm in Wilkesboro.

The meeting was adjourned and several members proceeded to the barn to help set up for the annual meeting.

Respectfully Submitted,


David A. Bridgers
Secretary
 


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