TERRAMAR BEACH COMMUNITY IMPROVEMENT ASSOCIATION

Board of Directors Meeting

May 13, 2006

President Wanda Greer

Vice President Bonny English

Secretary Valerie Calvert

Treasurer John Ringrose

The meeting was held at the home of Stan Krupa, 23022 Marina. Wanda Greer called the meeting to order at 9:40am. A quorum was established.

Members present – Wanda Greer, Bonny English, John Ringrose, Stan Krupa, Kim Saxon, Diane O’Neall, Sylvia Sullivan, Doug Eibsen, Charlie Warren, Peggy Thompson,

Members absent – Valerie Calvert, Bob Majewski, Ed Hartman

Guests – Barbara Bowe, Raymond Thompson, Lloyd Pepper

Raymond Thompson spoke to the board requesting the development for the area located near the marina and to be annexed as part of Terramar. At this time he is still working with the city to be permitted. He will return to the board with his ideas once the City of Galveston approves his plans. He has considered compensating Terramar by donating space/land to increase parking the at launch area, improving the boat launch and building cabanas in the pool area. He answered questions from the board and left the meeting with the understanding the board was interested in being good neighbors and would be willing to talk and finalize later.

Kim Saxon moved to accept the minutes of the March 11, 2006 meeting. Sylvia Sullivan seconded the motion. Minutes were approved.

John Ringrose gave the treasurers report and said he was checking to see if Terramar could get a better interest rate for our investments.

Doug Eibsen reported on the ACC Committee and Bay Committee

Wanda Greer spoke the Telemedicine Clinic coming to Jamaica Beach to be used by all westenders. Subdivisions will be asked to help by making donations. John Ringrose made a motion for Terramar to participate depending on the amount of monies asked. Kim Saxon seconded, motion carried.

Wanda reported, according to the GLO, the Terramar T-Head, main entrance, needs to be widened.

Wanda also advised the rattlesnake law suit was settled and the agreement by the attorney’s was not to be public information.

Old business was called for by the President and the board reviewed all assignments for the annual meeting. Wanda reported Ron had signs made for the pool and surrounding areas and they would be installed soon.

New Business

Blue River is working to alter the facades of the homes being built was reported by Doug Eibsen, chairman of the ACC committee.

Stan Krupa reported on the dredging and its permit. Kim Saxon made a motion to purchase the permit from the GLO and it was seconded by Charlie Warren. Motion carried.

John Ringrose made a motion if there are any funds available after the dredging, they be used on the boat launch. Sylvia Sullivan seconded. Motion carried.

Doug Eibsen moved that Wanda Greer represent Terramar at the public hearing meeting for the proposed annexation of Blue River Homes. Sylvia Sullivan seconded, Motion was approved.

Section reports were given.

Meeting adjourned at 12:10