TIME & PLACE: 7:02 PM on Thursday, December 2, 2010 at the Moorage Office (C-7) located at 2630 N. Hayden Island Drive, Portland, Oregon, 97217.

Board Members Present:

• Mr. Clyde Cornell, President
• Ms. Lorraine Creek, Vice President
• Ms. Ann Jacobsen, Treasurer
• Mr. Charlie Arkebauer, Secretary

Board Members Absent:

• Ms. Pat Buescher, Vice President

 Order Of Business

·        Call to Order; Determination of Quorum.

o       The President called the meeting to order and announced that with the Board Members present, a quorum was established.

 ·        Reading & Approval Of The Minutes Of Previous Meeting

• The Secretary e-mailed minutes from the previous meeting.

• Moved, seconded and passed unanimously to approve November’s Board Meeting minutes.

·        Treasurer’s Report

• Moorage dues delinquency is down to one slip.
• YTD water and sewer is running 19% over budget.  The culprit is sewer usage, running double water usage this past month; which will be investigated further to determine the cause.
• It was moved, seconded and passed unanimously to approve the Treasurer’s Report.

• Standing Committee reports

• Facilities & Grounds – Clyde Cornell
  • No report.

• Fire, Security & Safety – Clyde Cornell

·        Security signs were just received.

·        Plants that discourage contact have been identified and will be planted this Spring.

·        Razor wire has been installed atop the fence along the edge of the garage.

·        Pat will be contacted to ask Jantzen Beach Moorage how effective their new security cameras are in deterring vandalism.

 o       Architectural Review – Nancy Lindgren

§         A heat pump located in a questionable position was discussed.

§         A plan presented for approval to construct a fence was denied for code violation.

• By-Laws, CC&Rs & Rules – Charlie Arkebauer
  • No report.

• Violation & Adjudication – Ann Jacobsen
  • A request for liability payment was discussed.  Clyde Cornell will contact the claimant.

• New Business

• A proposal to inspect our walkways and determine what if any maintenance is needed was received from the company who installed them.  It is being considered.

§         Reminder Date, Time, & Place for next Board Meeting.

• Day – January 6, 2011
• Time – 1900 (7:00pm)
• Place – Moorage Office (C-7)

§         Adjourn

• President Clyde Cornell adjourned this meeting at 7:34pm