SPECIAL MEETING
JANUARY 2, 2006
A special meeting was held at the home of Wanda Greer, 23169 Gulf Drive for the purpose of determining the action to be taken in response to the requested amendment of Permit Application #17875(05) sent to the Corp of Engineers.. The amendment relates to dredging the designated wetlands area and constructing boat houses in section 6.
The meeting was called to order at 9:45. A quorum was established with proxies from Charlie Warren, Bonny English, and Valerie Calvert.
PRESENT:
Wanda Greer Doug Eibsen (past president)
John Ringrose
Sylvia Sullivan
Bob Majewski
Kim Saxon
ABSENT:
Bonny English (sent proxy) Ed Hartman
Charlie Warren (sent proxy) Peggy Thompson
Valerie Calvert (sent proxy) Stan Krupa
Diane O’Neall
GUESTS:
Bill Sullivan
Lloyd Pepper
After clarifications and discussions, Sylvia made a motion to hire an attorney and consultants as soon as possible to address the permit amendment issue. The motion was seconded by John Ringrose and passed.
It was discussed that at this point expenditures would be limited to the $10,000 cap.
There was discussion as to which attorney to hire. It was decided that three would be contacted. They are Jim Blackburn, Mr Daughtery, and Bob Moore. The board would proceed and take action based on the attorney’s advice.
Wanda Greer appointed Doug Eibsen to head up the committee dealing with this situation. The President indicated she would be a part of this committee as did Bill Sullivan and Kim Saxon was also appointed to also be on this committee. The chairman will also solicit help from other board members as needed.
Due to the time sensitivity of this issue it was decided that another special meeting would be held on January 7th at 9:30 at the home of John Ringrose, 12819 Chiquita. The regular board meeting scheduled for January 14th will be held at the home of Sylvia Sullivan, 22905 Chiquita if it is needed.
Sylvia Sullivan made a motion to adjourn the meeting at 11:00. The motion was seconded by Kim Saxon. The meeting was adjourned.