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Jerry Mylet
Cathie Smits
Roger Keast
Don Blain
Tom Burns
Laura Cohen
Debbie Weaver
Kevin Morrow
Bettiann Geotz

Called to Order by President
02/11/2018 6:30 pm

President Jerry Mylet
Interview Sergeant Matt Jordan with Multnomah County Sheriff Department in regards to recent crimes in our neighborhood.

Secretary, Don Blain
M/M M/S M/C to accept and approve 010818 minutes as presented.

Vice President, Laura Cohen
It has not been possible to have a nominating committee meeting. We discussed names to nominate to the board for next year. Mike Vest and Elizabeth Brawley were nominated as board members.

Treasurer, Roger Keast
M/M, M/S, M/C to approve the January Treasurer’s report and pay the bills as presented.

Road and Parks Commissioner, Tom Burns
Tom reported on progress of road repairs, tree trimming and installation of cameras at the park. All of the work has been done within current budgets.

FLPOA/PUD Commissioner, Debbie Weaver
Reported on current activities.

Membership Commissioner, Bettianne Goetz/Cathie Smits

Blue Lake Commissioner, Kevin Morrow

Next meeting: March 19th Jerry’s Home

Adjourned 8:15 pm