Holiday Hideaway Association Board Meeting Minutes 20031107

November 7, 2003 4pm

Members present: Pres. Sharon Schlittenhard, Hal Forsey, Anne Casperson, Sec. Susan Wintermantel, Treas. Barbara Larson

Meeting was called to order. Minutes of the October 12, 2003 meeting were approved.

Treasurer’s report: Balance is $5,359.40

Business: The Board has received the revised Purchase and Sales Agreement from the GIWC. Discussion about the proposed sales agreement concluded that the board is unable to agree to terms proposed by GIWC.

Sharon has arranged a meeting with Greg Peterka, PUD managing engineer, to consider the next step. Hal Forsey and Zobra Wambleska plan to attend this meeting. Anne and Julie will e-mail any questions that they have.

Barbara Larson requested that the 2004 annual meeting be held on the 3rd Saturday in April instead of the 3rd Saturday in May. This would be April 17, which is the weekend after Easter.

The meeting was adjourned.

Submitted by Secretary, Susan Wintermantel

Tags: HHA Holiday Hideaway 2003
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