Board of Directors Meeting Minutes
March 3, 2009

The following Directors were present:

Randy Weddle
Mike Smith
Joy Kucinski
Jody Brady
Sean Siegel

Also present were LRSA Directors Russ Kucinski and Bill Rathke.

A quorum being present the meeting was called to order by the Vice President, Randy Weddle, at the hour of 7:40 p.m.

The minutes of the February 2nd Board of Directors meeting were distributed and reviewed. The minutes were approved as written.

The current receivable report was distributed and reviewed.

Jody Brady gave the Treasurer's report:

Total Income to Date: $ 54,772.19
Total Expenses to Date: $ 4,893.99
Total Assets: $ 354,846.07
Total Uncollected Dues: $ 57,780.53

Sean Siegel reported that Water Systems Services was unable to attend this evening's meeting to discuss the upcoming repairs to the water storage tank and repairs to the well house pad. Sean offered to get additional information and forward it to the managing agent who will get it out to the rest of the Board for review prior to the next meeting.

The next meeting of the Board will be held on April 6th at the hour of 7:30 p.m. in the library of the O'Malley Elementary School located on Rockridge Road.

Being no further business to come before the Board at this time the meeting was adjourned at the hour of 7:55 p.m.

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