TIME & PLACE: 7:00 PM on
Thursday, December 6, 2012 at the Moorage Office (C-7) located at
2630 N. Hayden Island Drive, Portland,
Oregon, 97217.
Board Members Present:
-
Mr. Clyde Cornell,
President
-
Ms. Nancy Lindgren, 1st Vice President
-
Mr. Rick Ruffo, 2nd Vice President
-
Ms. Ann Jacobsen, Treasurer
-
Mr. Charlie Arkebauer, Secretary
Board Member Absent: None
Order Of Business
-
Call to Order; Determination of Quorum.
-
The President called the meeting to order
and determined there was a quorum with all members present.
-
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, 2012’s Board Meeting minutes.
-
All moorage dues are current.
-
Water for November ran 17% below budget and
90% of budget year-to-date. YTD total expenses are currently 97% of
Budget.
-
Cash reserves are $402k.
-
Moved, seconded and passed unanimously to
approve the Treasurer’s Report.
o
Standing Committee Reports
§
Facilities & Grounds – Rick Ruffo
o
A wheelchair that appeared to be
thrown onto our grounds was turned over to police.
o
The replacement basketball hoop and
backboard have been purchased.
o
Speeding through the premises will be
addressed on an individual basis.
o
Ballast problems with pole lights
will be addressed.
o
Thanks to Darcy Wallace for replacing
the West Gazebo bulletin board.
§
Fire, Security & Safety – Nancy
Lindgren
o
Violation of the muzzle requirement
will be referred to the V&A committee.
o
Waste Management will be delivering
new recycling bins. Styrofoam can no longer be disposed of in the recycle bin.
o
A notice was sent to residents
regarding the gate during Christmas celebrations.
§
Architectural Review –
Clyde Cornell
o
The ARC follow-up walk will be
scheduled.
§
By-Laws, CC&Rs And Rules – Ann
Jacobsen
o
No report
§
Violation & Adjudication – Charlie
Arkebauer
o
No report.
o
No new business
-
Reminder Date, Time & Place for the next Board
Meeting
-
Day –
January 10, 2013
-
Time – 1900 (7:00pm)
-
Place – Moorage Office (C-7)
-
President Clyde Cornell adjourned the
meeting at 7:40pm.