CALL TO ORDER – 10AM

The meeting was called to order in the absence of President Kate Gavlak.  Also in attendance were Lisa Hammond, Lani Farr and Lynda Edmonds.

LANDSCAPE CONTRACT – Notice was posted and there were no other bids presented.  Alamillo Landscape came in at $500 less per month than the present contractor which is a savings of $6,000 per year.  Lisa moved we have a yearly contract with Alamillo Landscape, Lani made the 2nd.  The motion passed with 3 in favor, 1 abstention and 1 absent. Letters will be written to both parties.

HOUSE – Lynda stated that the person interested in renting the house is still interested and suggested we reduce the rent from $1500 to $1200, ask him to open & close the gates and learn the water system as more water is needed on the grass. The present hours by the caretaker do not give enough time for watering.  Everyone present agreed and asked Lynda to contact him for a meeting with the Board.

There being no further business the meeting was adjourned art 11AM.

Lynda Edmonds, Secretary