MERIDIAN VALLEY MAINTENANCE ASSOCIATION
MONTHLY BOARD MEETING MINUTES
FEBRUARY 13, 2008

 

CALLED TO ORDER BY VICE PRESIDENT Jack Ottini at 6:58 p.m.

ATTENDANCE:   Jack Ottini, Terry Lavery, Ed Bangsund, Jim Schack, Mike McCarty, Absent:  Ryan Thrower, Ron Arntson and Cheryl Havener

Guests: Jan Lewis, Bob Steiner, Kent Fire Chief James Schneider, Captain Larry Rabel, Lieutenant Greg Markel, and Inspector Pat Pawlak

Jack Ottini welcomed the guests.  Chief Schneider and Captain Rabel presented an overview of Fire District 37 and the future plans for the district.  Questions and answers followed the presentation with participation by all during the hour they met with the Board.  Information was distributed to the Board for review – copies in file.

PREVIOUS MEETING MINUTES:  Approved as written. 

PRESIDENT’S REPORT:  Ron Arnston – absent

TREASURER’S REPORT:  Mike McCarty

COMMITTEE REPORTS:

MVCC:  Ryan Thrower – absent

WEBSITE:  Robert Steiner

Public Link:
Board Members Board
Architectural Committee Members
Newsletters (2006 - current)
Policies
Forms
DOR’s
Construction Guidelines
Demolition Guidelines
Announcements

Private Link:
Meeting Minutes
(2006-current)

FACILITIES:  Jack Ottini

SECURITY:  Terry Lavery

ARCHITECTURAL:  Jim Schack

COMMON GROUNDS:  Ed Bangsund

MEETING ADJOURNED:  9:41 p.m.

Minutes prepared by Cheryl Havener