CALL TO ORDER & VERIFICATION OF QUORUM
The meeting was called to order at 6:00 p.m. by President Mark Kramer. Also present were Board members Jason Johnson (Secretary/Treasurer), Christine Foote and Fred Jauch, as well as John O'Connor of Pristine Communities, Inc. President Kramer noted there was a quorum present.
APPROVAL OF MINUTES
Motion was made, seconded, and passed unanimously to approve the minutes of May 10, 2006, as presented. The minutes will be posted on the website.
Mr. O'Connor reviewed key points of the May 2006 financial statements, as follows:
- Income year-to-date $ 51,858 budgeted $ 49,321 actual
Operating expense year-to-date $ 49,805 budgeted $ 43,279 actual
Net operating income (loss) year-to-date $ 2,053 budgeted $ 6,042 actual
President Kramer recommended that the Board meeting be continued at the Town Hall where the Town Council was discussing the matter of the round-a-bout at the corner of Mount Royal Drive and Plum Creek Boulevard .
At 7:20 p.m., a motion was made, seconded, and passed unanimously to adjourn the meeting.
Next Board Meeting—Wednesday, July 12, 2006, at 6:00 p.m. at the Conference Room, Philip S. Miller Library