Agenda 10-01-2011

Agenda

Board of Directors Meeting

October 01, 2011

 

  1. Call to order – Determine Quorum an welcome members

 

  1. Approval of Meeting Minutes: From September 10, 2011

 

  1. Chairman’s Report: by Michael Hamman.
    1. Had conversation with Karl Hasz regarding the Cottage
    2. Conversation with PG&E

 

  1. Treasurer’s Report: by Robert Van Houton.

 

  1. Secretary’s Report: by Sue Ellen Smith.
    1. Correspondence

 

  1. Other Reports:
    1. Report of meeting with Director DPW
      1. Sidewalk walk Oct 19 at 8:00AM
    2. Update on Web Site by MH
    3. Stair design MH
    4. Update on Membership by Brian

 

  1. Old Business:

 

  1. New Business:
    1. Discuss and approve Hudson Pathway Statement
    2. Move to declare Bob lake’s seat vacant.
    3. Discussion regarding trees on Fitch

 

  1. Future Agendas.

 

  1. Adjournment. (10:45 AM)