MINUTES – Special Meeting, July 25, 2019

The meeting was called to order at 11:30 AM.  Notice was duly given 24 hours prior to this meeting.

Present were Trustees Rita Rudkin, Kathryn Wren Gavlak,  Lynda Edmonds and newly appointed Trustee Lisa Hammond.  Also in attendance was Doug Basolo, Manager.

ELECTION – Due to the resignation of Gabriel Asenas Lynda  nominated Kathryn as President.  Rita seconded and the motion passed.  It was decided we should have a Vice-President and Lynda nominated Rita, Lisa made the second and the motion passed.


MINUTES – Kathryn made the motion that the minutes of the regular meeting of July 15th be approved as presented.  Rita made the second and the motion passed.

HOUSE – Rita reported Culligan came out to see if  a Reverse Osmosis would work for the drinking water but it will not.  After some discussion it was decided we will pay for 6 bottles of water per month or no more than $50.  Rita thinks we need a fence around the pump house to keep people out for liability purposes.  After much discussion it was decided to look into this further.  Doug will check on locks for the gates, smoke alarms and CO2 alarms. We need to rent asap.

The meeting was adjourned at 12:00.


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