Monday, April 25, 2016

Meeting Minutes, April 23, 2016

Meeting Minutes
April 23, 2016
1624 NW Sarkisian Dr., Seal Rock

Call to Order
6:00 pm
Members Present: Rick Hill, Alex Derr
Members Absent: Sue Valentine

Financial Report
 $6882.02 in Checking.
1099-INT received for CDs. $87.70 interest in 2015.

Old Business
- Annual tour of roads and review of physical hazards. No hazards noted. A couple of dimples are forming east of the creek on Sarkisian, but haven't turned into potholes yet.
- Reviewed SDS Property/Casualty Insurance Policy renewal. 

New Business
- The budget for 2016-17 was reviewed and approved. It will be presented at a public hearing at 6 pm on May 21, 2016, at the picnic table at 1624 NW Sarkisian Dr. A public notice was posted at the entrance earlier this month. You can download the 2016-17 proposed budget in pdf format (about 1 MB). 
- The Seal Rock Water District repaired a leaking water supply pipe under Sarkisian Dr. They accessed the repair by excavating the driveway at 1624 NW Sarkisian. The road was not excavated. 

Next Meeting
The next meeting will be the annual public hearing on May 21, 2016 at 6 pm. We will meet at the picnic table at  1624 NW Sarkisian.

Adjournment
7:30 pm

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