Meeting Minutes, March 7, 2015

Meeting Minutes
March 7, 2015
1624 NW Sarkisian Dr., Seal Rock

Call to Order

6:00 pm

Members Present: Rick Hill, Alex Derr, Sue Valentine

Financial Report

No change since last report.

Old Business
None

New Business

We walked around the loop per our March agenda. We noted some nascent potholes just east of the culvert on Sarkisian. No other anomalies. No action planned at present due to lack of funds.

Next Meeting

TBD

Adjourn

7:00 pm

Meeting Minutes, February 28, 2015

Meeting Minutes
February 28, 2015
4938 NW Sandy Dr., Seal Rock

Call to Order
6:30 pm

Members Present: Rick Hill, Alex Derr, Sue Valentine

Financial Report

- Received $100 rebate on insurance. Deposited in Checking.

- Checking account balance: $14305. 

- Our 1099-INT Form reports Checking earned $120.53 in 2014.

Old Business
- We have been considering paying down our paving loan instead of buying another CD. Rick honed our payoff spreadsheet and found this approach would lead to a cashflow shortage at the end of the loan period. We will take the more conservative approach of investing in a CD.

New Business

- Rick Completed and returned the Oregon Department of Emergency Management audit form. 

Next Meeting

March 7, 2015

1624 NW Sarkisian Dr., Seal Rock

Adjourn

7:30 pm