MERIDIAN VALLEY MAINTENANCE
SPECIAL BOARD MEETING MINUTES
DECEMBER 10, 2008
TO ORDER BY PRESIDENT JACK OTTINI at
Ottini, Terry Lavery, Ryan Thrower, Jim Schack, Ron Arntson and Bill McLaughlin
Barbara Dreisbach, newly elected Board
Member, contacted Ron Arntson the day after the Annual meeting informing him
that she would not be able to fulfill her responsibilities as a MVMA Board
Member because of a recent family tragedy and she was submitting her
The recent election had been extremely
close, all three candidates being within several votes of each other so it was
decided that the third candidate for the Board, Bill McLaughlin would be a
logical replacement. Bill was
contacted and he agreed to serve on the Board for of Barbara’s three-year term
if the Board so chose to appoint him.
The special meeting was called by
President, Jack Ottini to appoint a new Board Member to replace Barbara.
Those present (a quorum of the Board) unanimously agreed on the
appointment of Bill McLaughlin to a three-year term on the MVMA Board of
The MVMA officers for 2009 are
ADJOURNED: 7:15 p.m.
Minutes prepared by Cheryl Havener