Ponderosa Community Club

Ponderosa Community Club
BOARD MEETING AGENDA
August 14, 2010 10:30 a.m. – at the Clubhouse
MEMBERS INVITED

This is a Board Meeting, but members will be invited to comment on each subject at appropriate times during the Board discussion with a 2-minute limit per member.

10:30 a.m. Approval of Prior Board Meeting Minutes
Executive Session Report & Voting as Required

10:40 a.m. TREASURER REPORT

Accounts Receivable Status
Past Dues
Liens & Foreclosures Status
Acceptance of the Treasurer’s Report
Begin Budget Discussion

11:10 a.m. OLD BUSINESS

Title Research Project Status and next steps
PCC Water Distribution Project funding options
Camp 12 Road fire evacuation concerns

11:20am NEW BUSINESS
GENERAL

Bylaws committee update?
Water Issues
Dog Issues
Bears
Fire Department Fines and other Fines

11:35 a.m. OPERATIONS

Association Managers Report Highlights
Ponderosa Homeowner Survey results
New Booster Pump Motor
Sport Court update
Shop Safety Upgrade Project update
Water shut-off updates

11:45 a.m. If Time Permits:

Member’s Open Floor Questions & Comments

12:00 noon ADJOURN

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Ponderosa Community Club 21100 Cayuse Leavenworth, WA 98826 secretary@ponderosacommunityclub.org Washington State, USA
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	Ponderosa Community Club Our Mission: The Ponderosa Community Club's mission is to create and maintain a safe and welcoming community which enhances recreational and residential living through active membership participation, visionary leadership, and commitment to sustainability and harmony with the natural environment.

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