Tri-County Point POA

MINUTES: Annual Board Meeting

TRI-COUNTY POINT POA

Date: October 26, 2019 Start Time: 10:00 AM Location: Community Center

1. Call to Order

The meeting was called to order at 10 am

1. Roll Call

Stanley Kazwell, Jim Parker, Dale Porter, Mark Porter

1. Approval of Minutes

Motion made to approve previous minutes made by Jim Parker. 2nd by Dale Porter. All were in favor and the motion passed.

1. New Business

Stanley Kazwell resigned as President and the Board of Directors unanimously elected Mark Porter as the new President.

1. 
   
   1. Midge Flies

Members asked the board to see if there were any options for Tri County Point POA to file suit against Ekstrom Aquaculture for the midge fly problem.

1. 
   
   1. Utility & Water Supply Corporation

Water leak at water meter at property 176/177 Section 7. Ditches in Section 5.

Water Board Gave Update on the progress of becoming a Water Supply Corporation

1. 
   
   1. Financial Report

Board discussed financials. Discussed possibility of an outside accounting person.

Member Comments/Announcements

POA making sure have correct emails and addresses of members. Grader work to begin soon. Grader will work on as many roads as possible for 40 hours.

Members were notified that the Board of Directors would soon be electing a new treasurer and director to replace the vacated positons.

Adjournment