DUQUETTE PINES HOMEOWNER'S ASSOCIATION
BOARD MEETING
Boise Basin Library, Idaho City
August 2nd, 2014

Attendees: Brent Adamson, Diane Cowles, Lynn Murdoch, Scott Jackson and Jon Long.

Financials - Lisa Kindelberger

Discussed financials and reviewed reports. Lisa is on vacation.

Manager's Report - Jon Long

· Ran the backup generator.

· Checked well run-times.

· Cleaned up the burn area.

· Installed speed bumps.

· Investigated potential water leak.

Old Business

· Discussed election results. Diane Cowles is the new board member. Alternate position to be determined based on discussion with write-in nominations. Officers determined based on motion by Lynn Murdoch and second by Diane Cowles: Brent Adamson (President), Art Burget (Vice President), Lynn Murdoch (Secretary)

· Discussed correction and approval of June meeting minutes.

· Lantern Way gate discussion – Board directed Jon to remove no trespassing sign facing into subdivision and leaving large gate open in the winter.

· Willis Way – Board (as a first step) agreed to send a letter to Mr. Stubblefield discussing the nuisance of the piles of debris in his yard. The letter will request that he clean up the mess.

New Business

· Board discussed drafting verbiage for addition to the welcome packet and to the next newsletter regarding use of our subdivision roads.

· After some discussion the board agreed the gate code will not be changed this year.

Next Board meeting: Sept 6, 2014 8:30 AM at the Boise Basin Library, Idaho City.