April 29, 2019 Board Meeting Minutes
The meeting was brought to order by Jeff Miller with a welcome to our guests.
The minutes of the last Board meeting, March 18, 2019, were included as an attachment to the email reminder for tonight’s meeting. A motion to approve the previous minutes was made and accepted.
Motion Proposed by: Mike Warner Seconded by: John Tomlinson Motion made: To accept the minutes of March 18, 2019 Board meeting. Approved: Yes, unanimous
Treasurers Report: Janet reported that there is a balance of $27,756.15 in the account. She also reported on the status of the annual assessments for the Airport: seven homeowners were late paying, but with her prodding, managed to get paid. In total, there are 111 lots that have paid the assessment. Janet still has not been able to ascertain what the $1000 charge was for, and has asked Jeff to see if he can find out.
Update on Ledger Square Law Group: The Documents Committee finally received documents from LSLG on Friday evening. John Tomlinson has created a summary of the document and will be emailing both of these to all Board members for review and comment. The committee feels the document is 90-95% complete, with 95% confidence. John feels that the biggest issue is the trigger: How do we decide when we proceed with the purchase (not included in this offering). John plans to make a table laying out various scenarios in purchase price. LSLG indicates that a Prospectus is necessary. The plan is to review the offering, make any necessary changes after input from the board, meet again in June, and hopefully, present it at the next general membership meeting in the fall.
Normandy Aircraft Picnic: John has spoken to Logan and offered tables. Janet has 2 canopies that will also be offered. EAA is donating ice cream and WPA has advertised the event on its calendar.
Surface Water Management: Rex contacted them 4 weeks ago and was promised a return call within 2 days, but still has had no response. A discussion ensued about forming a community relations committee. All agreed that building relations with the WPA would be beneficial.
Motion Proposed by: John Tomlinson Seconded by: Andy Karmy Motion made: To adjourn Approved by: Yes
Respectfully submitted, Robbi Broussard
FAHA Board Meeting April 29, 2019 12 in attendance at Broussard’s Home
Board Members present: Jeff Miller (2012), President Telephone 253-639-1915 John Tomlinson (2013), VP Janet Gundlach (even year), Treasurer Robbi Broussard (2012), Secretary Andy Karmy (2017) Mark Owen (2017) Mike Warner (2018) Rex MacLean (2018)
Guests: Dick Broussard Teresa White Leone Tomlinson Lynne Gregg