LAKE LURE VILLAGE RESORT POA ANNUAL MEMBER’S MEETING
SATURDAY June 28, 2008        PAGE 1
          
Board Attendance:     W.H. Robinson Jr., President   (RR)
            Keith Funderburk, Vice-president (KF)
            Jim Notaro, Treasurer   (JN)
            Barbara Sweeney, Secretary    (BS)
            Directors: Ralph Borysiak (RB), Mike Beauregard (MB),
             Ken Nordt (KN),  Fred Williams (FW)
            Joe McGowan  (JM)       
           
* Please Note: Initials following names are hereafter used in reference to same.
Meeting held at the Lake Lure Town Municipal Hall.
Meeting Opened:   9:20a.m.

Quorum Declared present by Treasurer and Secretary.
Roll Called of Officers.

Bruce Jones Made Motion to accept Notes from last annual meeting -
RR 2nd motion  - PASSED Unanimously

KF -  Stood and offered a brief explanation of sale of lot 23a and thanked all those involved. In particular Robbie Robinson for his tenacity and determination to find a way for us to avoid capital gains. Also Rich Drake and Jim Notaro. 

BS - secretary’s report: shared briefly re: Website, Firewise Program letter and reasons for staying on as secretary.

MB - maintenance report: shared briefly re: water, new generator, gates.

RR - extended Welcome to newest  LLVR  members present: Bare, Buice, Eleazer

GATES
KN - Shared about the Gate. More openers have been ordered and should be here soon.  Shared that there has been some problems with the program used to install all the features and a technical support person is coming in from Ancient Gates soon to help. 
    Damage done to Deer Trail gate was due to a contractor’s accident and that contractors insurance is paying for it to be repaired.
    Also mentioned that the board is looking into the cost to add electric eye sensors to both gates that would prevent this from happening on the future.

BOAT & BEACH
KF - Shared many continuing concerns when it comes to the Boat and Beach area:   Safety risk concerning jumping off rocks, trespassing from the lake, staying off other peoples boats....
Bruce Jones expressed concern re: liability in the beach area and the need to remove dead limbs and trees in that area.  

LAKE LURE VILLAGE RESORT POA ANNUAL MEMBER’S MEETING - SATURDAY June 28, 2008        PAGE 2

Bill Bush brought discussion re: safety issues with the steep bank above the parking area at the beach.  
Jerry Nelon was there to discuss some possible solutions via a tiered bank wall using the same rocks that would be excavated.   Jerry, Mike and Keith will be working on a price to give the members for this work to be done.

MB - Shared about the recent wind storm and the damage done.  Extensive cleanup work was done. The cost was close to $8,000 for the blue collar labor and removal of the debris. There is still work to be done. 
    - This same storm caused extensive damage to the roofs of the Gym Building and the Cafeteria/Mailroom Building - insurance paid almost $20,000 and bids are being taken for the job. 

MB - shared about the need for a Dump style trailer and Leaf vacuum for the maintenance dept.
discussion was made re: options of chipping and shredding debris in the community.

NOMINATIONS
President: Robbie Robinson, Vice-President: Keith Funderburk and Treasurer: Jim Notaro; all Voted In Office as Nominated -

Secretary: Fran Nordt nominated Barbara Sweeney, Pat Hyatt 2nd the nomination - there were no other nominations from the floor.  Secretary Voted in Unanimously: Barbara Sweeney

3 Directors Positions up Vote,  Nominations were: Ralph Borysiak, Rich Drake, Ken Nordt, Joe McGowan, Charlotte Gardner, Pat Hyatt. 
President Appointed Counters for tally: Marguerite David, Fran Nordt, Patricia Geary.
Directors Voted in by Tally Count: Ralph Borysiak, Rich Drake & Ken Nordt.

BY-LAW CHANGES
Some discussion was made re: the need for change of the due date for assessments as well as the date the assessments would be mailed out to members. 
By-law Change # V :    Bill Bush made motion to pass as stated, Fran Nordt 2nd the motion
    PASSED Unanimously
By-Law Change # VI : Bruce Jones made motion to pass as stated, Priscilla Feeney 2nd motion.
    PASSED Unanimously

BUDGET
Jim Notaro stood and shared re: the budget and noted several places it had been reduced or increased.
Pat Hyatt Made Motion to Accept Budget as Presented, Bill Bush 2nd the Motion
Annual Budget PASSED Unanimously as Presented


LAKE LURE VILLAGE RESORT POA ANNUAL MEMBER’S MEETING - SATURDAY June 28, 2008        PAGE 3

Additional Budget Line Items Voted on:
#1 Beautification $1,500 for use to replace community tables and chairs
Bill Bush Made Motion to NOT Pass this item, Buddy Farr 2nd the motion
Line Item #1 NOT PASSED by Majority Vote

#2 New Generator cost of $13,000 was discussed and MB shared revised cost plan of only $6,000.  Mr. Bare stood and offered to help with the purchase at a 30% discount.
Pat Hyatt Made Motion to PASS Item#2 as amended at $6,000, Priscilla Feeney 2nd the motion
Line Item #2 PASSED as amended to $6,000 by Majority Vote

#3Installation of Cameras at Beach area cost of $4,000
KF Made Motion to NOT PASS this item, Wally Warner 2nd the motion
Line Item #3 NOT PASSED by Majority Vote

#4 Spot Paving Problem areas in community - each area under consideration was discussed at length.
Pat Hyatt Made Motion to NOT PASS any spot paving in any areas, Bill Bush 2nd the motion
Line Item #4 NOT PASSED by Majority Vote

#5 Dump Trailer and Vacuum System for leaves maintenance - $10,000
The need for these two basic tools required for maintenance was explained by MB -
Pat Hyatt Made Motion to PASS Line Item #5, Bill Bush 2nd the motion
Line Item #5 PASSED Unanimously by Majority Vote

MB - shared concerns re: short term rentals in the community and the impact they were having on accessibility to the common areas during peak times of the year. Also concern re: liability for the POA’s insurance. Some things for consideration were limiting the beach area to renters for weekdays only - the floor was opened to thoughts from other members.
 Bill Bush - shared that currently the Town of Lake Lure was addressing the concern of short-term rentals on the lake and suggested we as community follow their lead.  We can be more restrictive then they would be but not less restrictive.  
More discussion on this will be made after the Town’s decision re: short term rentals.

Bruce Jones - discussed the possibility of bringing revenue into the community through leasing the docks and storage to those members with boats.  Also the issue of having assigned boat slips.
MB - Discussed concerns shared by some that the amenities were common to all members and should not be charged for above the annual assessment.    This topic will continue to be considered in the future.

BS - shared re: a recent letter to the Town of Lake Lure Manager Steve Wheeler.  The letter addressed major concerns re: the lack of maintenance and safety of Boys Camp Road.  There was no response to the letter sent on behalf of the POA and so Bs encouraged all members to write Mr. Wheeler with their concerns.

  LAKE LURE VILLAGE RESORT POA ANNUAL MEMBER’S MEETING - SATURDAY June 28, 2008        PAGE 4

Wally Warner - requested consideration of enlarging the garbage room area.

Bill Bush - shared that currently there is a sewer moratorium in the Town of Lake Lure and that the end of this is unknown.

Bruce Jones Made Motion to Adjourn
Bill Bush 2nd the Motion

12:34 - LLVR Property Owner’s Annual Meeting Adjourned


ALL POSTED ANNUAL MEETING  NOTES ARE SUBJECT TO CORRECTION AT THE NEXT ANNUAL MEETING.



LAKE LURE VILLAGE RESORT POA Annual Membership MEETING
SATURDAY   July 7,   2007         PAGE 1
                                                  
Those in Attendance:     W.H. Robinson Jr., President   (RR)
            Keith Funderburk, Vice-President  (KF)
             Barbara Sweeney, Secretary    (BS)
            Jim Notaro, Treasurer   (JN)
            Directors: Mike Beauregard (MB), Ken Nordt (KN), 
            Carole Lang (CL),  Joe McGowan   (JM)
            Property Manager:  Fred Williams (FW)
Absent:        Ralph Borysiak (RB)
           
* Please Note: Initials following names are hereafter used in reference to same.
Meeting held at Lake Lure Town Hall.
Meeting Opened: 9:00 a.m.

President called on secretary to confirm the Declared Notice was sent out to all members.

Yes - Quorum established
Officers Roll call and comments

Corrections made to last years notes re:
    - Spelling error on Page 1 to “or” not “ro”
     - also to page 5 that Ken Nordt  made motion to accept Fire insurance.  Not “more” fire.
    - same topic needs correction that it included cafeteria bldg.
RR - Made Motion to accept last year’s Annual Meeting Notes as corrected.
Bob Ward 2nd Motion   - PASSED

PROPERTY MANAGER’S REPORT
Water - a brief report was given re: the number of additional taps allowed in the community by The State of NC.   Currently we use 72 taps and approved for a total of 96.   We’ve been informed the Town of Lake Lure has plans to extend city water lines up Boys Camp Rd to the front gate of the LLVR within the next few years.

Sewer - A new pump at the edge of Whitacre property had to be replaced at an approx. cost of $4,000.  Money from the sewer budget was used and all other sewer lines are in proper working order.

Mail Room - Discussion was made re: leasing new mailboxes and that new boxes will definitely be needed as our community grows.

Roads-   Basically in Fair working condition. PM’s ability to grade and repair roads is hampered by the drought conditions.  Crush and run cannot be laid in these conditions so we are waiting for the fall and hopefully more rain to begin some other repair work that needs to be done.
 
 LLVR  POA Annual Membership MEETING -          PAGE 2

Marguerite David mentioned our having the town come into the community and grade the roads for us.  LLVR had this done in the past and KF will look into it to see if they still will and at what expense.

Bob Ward, Susan Mobley and Charlotte Gardner all expressed concerns re: the fire and how it happened and what the budgeted money exactly will be used for.
KF explained that the money in the budget will be used first to repair as needed damage done to the private owner’s property that was damaged and then any left over amount ( if any) will be used for Beautification if not specifically in the beach area at least in the community in general.

KF - explained that CL was experienced in burning and that if this kind of an accident can happen to her it can happen to anyone.  KF shared that this was his reason for supporting a new No Burn policy in the resort.

Dawn McGowan shared concerns from the floor re: Road improvements and use of funds in last year’s budget for roads.
    - drought hampered repairs
    - clean-up of ditches and fallen limbs from several wind storms
   
Several suggestions were made and discussed re: the roads such as a road product called Black Cochina and also Paving.

FW shared his thoughts as PM re: the PM job being eliminated.  He is supportive of it and believes at this time in the community it will be the best thing to do.  Expressed his willingness to re-train.

FW also shared his concerns re: burning.  PM recommends No Burning.
PM also recommends installing water hoses on the property that can be used in case of fire.

Discussion was made re: burning and a vote was taken to show the board the communities position on this “Hot” topic. 
Although the board has already voted to leave this policy in place as is which allows for burning when permit has been obtained from the town and the PM both.   The board will take it into consideration for future consideration.
RR appointed Bonnie Sands, Carole Lang and Marguerite David to count votes.
VOTE:     40 ½ Against a Ban on Burning
        48 In Favor of a Ban on Burning

NOMINATIONS
No additional nominations from the floor for Officers.  All 4 Incumbent Officers voted in.

Fran Nordt Nominated Fred Williams for a director.
Charlotte Gardner 2nd

 LLVR   POA Annual Membership MEETING-          PAGE 3

Vote taken for directors:
77 ½ Fred Williams
95 ½ Mike Beauregard
31 Carole Lang

New Directors voted in - Fred Williams and Mike Beauregard for a 2 year term.

Discussion was made re: proposed BY Law Change for $100 monthly to be paid to the secretary.
Pat Hyatt Made Motion to accept proposed By Law Change
Fran Nordt - 2nd     PASSED                 Vote - 95 YES and 1 - NO

UNFINISHED BUSINESS
 Charlotte Gardner expressed concerns re: liability in the community and whether or not the amount of insurance coverage we have for liability is enough or not.  Several members shared comments re: this and RR directed the board to look into cost for increase from $1 mil to 3 or 5 million liability umbrella policy.
Specific concerns were expressed re: the beach area.   i.e. jumping off the rocks and how dangerous it is.

Pat Hyatt suggested use of community stickers on cars as a starting point to know who is in our community and whether or not they are in here legally.  Secretary BS to investigate cost of annual stickers for cars.

CL & BS - Both expressed importance of everyone in the community being personally responsible for enforcing our rules and regulations!   All members were encouraged to check out if someone was a member or guest and inform them of the rules when it is observed they are being broken.

Community Watch programs require the entire community to be involved.

Wally Warner expressed concern re: the security house being rented instead of used for security personnel.   Front gate house is rented at $650 per month after vote at the last annual members meeting.  Every effort was made to find appropriate personnel and after much deliberation it was decided to go ahead and rent the house and have us all be involved in Community Watch.

BOAT AND BEACH
KF  - shared that any boats without a valid NC State sticker jeopardizes the LLVR docks certification with the state.  If the LLVR is found by the state to have allowed boats that are not in compliance with State Sticker requirements to dock they State can remove our certification and shut down the docks.
One or two boats on the docks now are missing their current State Sticker and KF will be looking into this ASAP and removing the boats at owner’s expense.
KF - to look into a sign being posted on the docks to this effect.


LLVR   POA Annual Membership MEETING-           PAGE 4

KF shared how the Floating Swim Dock was broke loose from it’s anchors by someone in our community apparently abusing it.  This was based on personal testimony and was mentioned as an example for all of us to be involved in speaking up when we see questionable conduct.
Cost to the POA to re-anchor the dock was $290.

BUDGET
 Line items in proposed budget were covered.
$650 per month from rental of gate house to go into Contingency fund.
$14,400 from PM salary will go into Labor / Blue Collar
$3,200 additional into contingency fund for fire repairs.
$1,200 non-itemized increase due to secretary receiving $100 monthly bylaw change.

Explanation was given and discussion made re: additional proposed budget items to be voted on.
   
A HUGE Special Thanks to Bonnie Sands for donating her time to complete a thorough audit of the LLVR Financial Books!!!!!
 
Pat Hyatt Made Motion to Accept the Basic Budget as outlined.
Priscilla Feeney 2nd       HAND VOTED - UNANIMOUSLY PASSED

Pat Hyatt Made Motion to Accept and Pass the proposed expense of a New Tractor $20,000
Fran Nordt 2nd            HAND VOTED - UNANIMOUSLY PASSED

Pat Hyatt Made Motion to Accept and Pass the proposed expense of 2 New Gates $18,000
Fran Nordt 2nd               Vote rescinded in lieu of further discussion re: gates.

Several people present offered ideas for new gates and indicated a desire to include if possible a better looking entrance with stone walls even if the gates installed are kept minimal.   It was decided to proceed with the gates for now and that the stone entry could be voted on next year as money allowed.

Bob Ward Made Motion to Accept and Pass the proposed expense of $18,000 for 2 new gates.
Fran Nordt 2nd        HAND VOTE - PASSED   2 opposed, all others in favor.

Use of money from the sale of Lot 23a was discussed.  A hand vote was taken re: primary use of the money to be in paying off the existing boat dock loan.  Unanimous yes - to use any monies from the sale of lot 23a for payoff on the boat dock loan first.

* Before adjourning for the day Ken Nordt took the floor to express A Big Special Thanks to Pat Sweeney, Pat McDonald, Joe McGowan and Fred Williams for their combined efforts in saving his house from the fire.

Meeting Adjourned : 12:45  
Respectfully Submitted,
Barbara Sweeney
secretary, LLVR-POA

ALL POSTED ANNUAL MEETING  NOTES ARE SUBJECT TO CORRECTION AT THE NEXT ANNUAL MEETING.


LAKE LURE VILLAGE RESORT GENERAL MEMBERSHIP MEETING
SATURDAY July 8, 2006

Meeting was held at 9:00 a.m. in the Lake Lure Community Center Room and was opened by our President, W.H. (Robbie) Robinson, Jr.

Officers Present:     W.H. Robinson Jr.,   President   
            Carole Lang,   Vice-President   
            Barbara Sweeney,   Secretary   
            Sharon Eakett,   Treasurer  
Directors Present:    Keith Funderburk , Ray Johler, Mike Beauregard , Bob Bruning,
            Doug Dennison -officially resigned by vocal notice.  Due to closeness of annual meeting and election of officers no replacement was appointed)

9:05 Meeting called to order

Quorum established with 59 lots and additional 31 proxies present.

Corrections to last Annual Meeting Minutes dated 7/2/05:
1)Operations: The reason some of the areas are not being mowed is to save the POA $500 per year, not $50.
2)Treasurer: Note that insurance on the gym, cafeteria and barn does not exist, not that it will be investigated to see if it does exist.

Bruce Jones - Motion to accept last year’s minutes with 2 corrections.
Ken Nordt - 2nd
7/2/2005 Annual Meeting Minutes Approved with 2 corrections.

Welcome Comments from the Officers.

Welcome to New Owner Members in the LLVR: Zachrich, Pavlas, Eleazer, Bay

Committee Reports:
BOAT AND BEACH:
Keith Funderburk reviewed the rules for the Beach area.  All docks are in excellent new condition. No corrections ro changes to rules.

BOARD OF REVIEW:
Keith Funderburk Named new homes that have been built and reviewed modifications to the Modular Home Rules.  
Change to be made regarding wording on tree removal permission being granted prior to removal of trees along a modular’s travel route in the LLVR.



LLVR GENERAL MEETING MINUTES - JULY 8, 2006                         -        Page 2

SECURITY:
Gatehouse was the main focus of discussion, that a new heating and AC system had to be put into the house before we could pursue either renting it on an annual basis or finding a live in security person.
Efforts to find security personnel were reported.  Advertising had been done yet no one suited for the position had replied.   Board recommends annual lease.

ENFORCEMENT:
Many Thanks to Carole Lang for her efforts in enforcing our rules and regulations.  Also many thanks go to those in the community who have cooperated in helping us to make the resort a safe place to live.

Comments were made re: Sewer Committee and addressed by President to be discussed later in the meeting in entirety.

AUDIT:
Bonnie Sands confirmed all was fine and in order for the LLVR books.

BYLAWS:
Kethi Funderburk discussed at length the conflict found in the original wording of the deed restrictions and by-laws.  Read highlights from the attorney’s office regarding need to update wording in both so the two documents agree.
Questions were taken from the floor by members re: this, Pat Hyatt, Debbie Conley, Susan Mobley.

Ralph Borysiak expressed concerns about the road beside Gardner’s property and it’s encroachment onto their property.  It was discussed that this is an item that has been agreed upon by all parties involved and that the board is waiting for budget allowance to complete the work.  Monies set aside for this work (which was begun but not finished) was used elsewhere for emergency storm cleanup.

PROPERTY MANAGER REPORT:
Storm cleanup costs have exceeded what was budgeted due to rain and wind storms.

New water system is in place, new tank holds 4,000 gallo9ns and was installed at a cost of $23,000   With upgraded devices the LLVR Water System has a capacity of 187 taps.

Lawn Watering: 30 minutes maximum please.  There is still a need to conserve water in N.C. due to low rain fall this year.
Bruce Jones requested plumbing recommendation.  The Property Manager is happy to give referrals for work to be done within the resort but can accept no responsibility.
Bill Bush - expressed comments re: private wells.   Private Wells still are not allowed in the LLVR.

LLVR GENERAL MEETING MINUTES - JULY 8, 2006                         -        Page 3

Roads are in decent shape.  Members were reminded that during te dry season we have been experiencing that grating roads does not help.  Rain is needed to allow grating to benefit road condition.
Bill Bush and Bonnie Sands expressed concern re: road to their homes.

Fred Williams submitted a suggestion to make an enterprise account for the money for roads due to needs fluctuating yearly.  This would allow monies to stay designated for repairs as needed.
Per President - this will be decided in the Board meeting following the annual membership meeting.

Bill Bush mentioned the Town of Lake Lure’s plans to drop the lake 12/1/2006 a total of 13 - 16 feet for town sewer updates and that this will require removal of docks on outside cove.

Roof work recently done on the association’s common buildings was discussed. Insurance covered expense of gatehouse roof and additional repairs to the gym abd cafeteria were done by the same company at a minimal expense.

Quote was given to replace roofs on gym, cafeteria, barn and gazebo - $18,750

Walking Path has been completed in front of the barn and maintained for use.

POA Office has been setup in the gatehouse - thanks to Rod Musselwhite for his help on this project.

Heliport beside barn completed.  This heliport has been registered with the Local police as well as hospitals for not only LLVR use but also the surrounding community.  Expected response time for the “MAMA” helicopter is 6 minutes.   Thanks to Fred for his initiative on this project!

LLVR Burn Pile is gone.  Reminder: All burning of private debris must be done on homeowners property and only after obtaining permission from the LLVR Property Manager AND a burn permit from the Town of Lake Lure.

New Security Gate estimates were discussed that had been gotten by Ken Nordt.  Approx. Expense of new gate would be over $7,000 each.   Total expense to LLVR- over $14,000 for new gates at front and on Deer Trail entrance as well.  Decision was made by the board to continue use of the old gate system as long as possible.

Community Watch program is being investigated and to be put into place asap by Fred Williams.

Full details of Gardner road project were covered by Fred Williams to include replacing culvert, installing turnouts on Blackberry and movement of land from Gardner property.  Trees were removed to allow for dirt to be moved but due to increased road wear from new construction and windstorm damage on Blackberry, funds had to be used that had been allocated.


LLVR GENERAL MEETING MINUTES - JULY 8, 2006                         -        Page 4

Lengthy discussion was made regarding LLVR Sewer System replacement required by the State of North Carolina.  Old system was installed in 1950's and was installed in some places under private proprty.
- Town of Lake Lure currently has a moratorium on new sewer line taps.
- New engineered drawings are required bu State of NC for an 8" main line to pumping station with a 2" pressure line to the manhole at the LLVR Point.
- Estimated Cost of $175,000 includes permits, work and drawings.
Discussion was made regarding this issue and many questions were made and addressed by the Board.
Motion was made from the floor to vote on payment of cost but was withdrawn from vote since it was not on prior agenda for voting on this meeting.

Pat Hyatt Made Motion that a committee be formed to come up with 3 - 5 suggestions on sewer payments and sent out to the general membership for vote.
Motion was 2nd by David Zachrich   and was PASSED unanimously.

12:55   Meeting Broke for Lunch Picnic
2:30   Meeting Reconvened

Discussion resumed to appoint Sewer Committee.  President appointed Co-Chairs: Mike Beauregard, Charlotte Gardner and Carole Lang.  Additional committee members: Pat Hyatt, Bonnie Sands, Fred Williams, Barbara Sweeney, Jim Nataro, Debbie Conley, & Ralph Borysiak.

Nomination of Officers:
    
The following Officers were unanimously elected:

    President     -    W.H. (Robbie) Robinson, Jr.
    Vice-President -     Keith Funderburk
    Treasurer    -    Sharon Eakett
    Secretary     -    Barbara Sweeney

The following Names were submitted for Directors from the Nomination Committee:
    
    Mike Beauregard remains for one more year.
    Ray Johler remains for one more year.

    Nominees:    Bob Bruning
            Joe McGowan
            Ken Nordt
    
LLVR GENERAL MEETING MINUTES - JULY 8, 2006                         -        Page 5

    Nominations from the floor for Directors:    Tom Goldacker
                            Charlotte Gardner
                            Ralph Borysiak

Vote taken and results are:        Joe McGowan
                    Ken Nordt
                    Ralph Borysiak

Miscount was noted by secretary but after recount, results remained the same.
    
RULES & REGULATIONS:
Discussion was made on the current copy of LLVR Rules and Regulations mailed out to the membership .  Minor changes were made to wording regarding exercising dogs in the front field and use of motor vehicles on property.  Final changes to be made by Keith Funderburk as committee chairman and submitted to secretary.

Motion Made by Pat Hyatt to accept Rules and Regulations as amended.
Ray Johler 2nd Motion          PASSED Unanimously

Proposed By-Law changes submitted by Pat Hyatt were discussed and voted on. Proposed change #3 was withdrawn by Pat Hyatt and changes # 1 and #2 were NOT PASSED.

Boat Storage Fee Proposal was brought to the floor for discussion and was NOT implemented but is to remain under further consideration in upcoming meetings.

TREASURER’S REPORT:
Special Thanks Again to Bonnie Sands for her hard  work completing the LLVR audit and for her willingness to do it again next year with Charlene Efird.

Discussion as made on this year’s budget items and changes to fees charged for new home building deposits and hookups.  
Bill Bush Made Motion to Accept Proposed Budget and Enterprise Accounts as presented.
Ken Nordt 2nd the Motion               Budget PASSED Unanimous

Separate Additional Budget Items were discussed and voted on as follows:

Ken Nordt Motion Made to Accept #1 (More Fire, Wind and Storm Insurance for Barn and Gym.
Ralph Borysiak 2nd Motion             PASSED Unanimously

    Ralph Borysiak Made Motion to Accept #2 (repairs and improvements to Security House, including HVAC System installed.
Barbara Sweeney 2nd Motion             PASSED Unanimously

        
LLVR GENERAL MEETING MINUTES - JULY 8, 2006                         -        Page 6

Bill Bush Made Motion to Accept #3    (New Roof on Gym)
Ken Nordt 2nd Motion                   NOT PASSED

5:05 Bill Bush Motion Made to Adjourn Meeting
         Sharon Eakett 2nd Motion              

MEETING ADJOURNED.

Respectfully Submitted,
Barbara Sweeney
secretary, LLVR-POA

ALL POSTED ANNUAL MEETING  NOTES ARE SUBJECT TO CORRECTION AT THE NEXT ANNUAL MEETING.