DUQUETTE PINES HOMEOWNER'S ASSOCIATION
BOARD MEETING
Boise Basin Library, Idaho City
September 6, 2014

Attendees: Brent Adamson, Art Burget, Lynn Murdoch, Scott Jackson, Lisa Kindelberger and Jon Long.

Financials - Lisa Kindelberger

Discussed financials and reviewed reports. Reviewed lien filing criteria and agreed there is one that Lisa will file.

Brent motioned $100 re-connect fee for water. Art seconded and the motion passed.

Discussed adding detail regarding water connection fee and re-connect fee to Welcome Packet.

Manager's Report - Jon Long

· Ran the backup generator.

· Cleaned up slash.

· Adjusted signage at Lantern Way gates.

· Mowed generator shed grounds.

· Roadside tree removal.

· Removed speed bumps to accommodate fall grading.

· Supervised read grading.

Old Business

None.

New Business

· Tina Erbe – presented house plans. Art motioned and Scott seconded to approve the plans provisionally, based on clarification of setback from road. The motion passed.

· Discussed bid process for road maintenance contract. Brent to follow up with request for bids.

Next Board meeting: October 4, 2014 8:30 AM at the Boise Basin Library, Idaho City.