MINUTES: Annual Board Meeting
TRI-COUNTY POINT POADate: October 26, 2019 Start Time: 10:00 AM Location: Community Center
- Call to Order
The meeting was called to order at 10 am
- Roll Call
Stanley Kazwell, Jim Parker, Dale Porter, Mark Porter
- Approval of Minutes
Motion made to approve previous minutes made by Jim Parker. 2nd by Dale Porter. All were in favor and the motion passed.
- New Business
Stanley Kazwell resigned as President and the Board of Directors unanimously elected Mark Porter as the new President.
- Midge Flies
Members asked the board to see if there were any options for Tri County Point POA to file suit against Ekstrom Aquaculture for the midge fly problem.
- Utility & Water Supply Corporation
Water leak at water meter at property 176/177 Section 7. Ditches in Section 5.
Water Board Gave Update on the progress of becoming a Water Supply Corporation
- Financial Report
Board discussed financials. Discussed possibility of an outside accounting person.Member Comments/Announcements
POA making sure have correct emails and addresses of members. Grader work to begin soon. Grader will work on as many roads as possible for 40 hours.
Members were notified that the Board of Directors would soon be electing a new treasurer and director to replace the vacated positons.Adjournment
Tri-County Point Property Owner’s Association Board Meeting will be held on Tuesday, August 6, 2019 at 6:30 pm. It will be held at the Carancahua Community Center.
Roads and Drainage Fundraising