Blakely Island Maintenance Commission, Inc.

MINUTES OF THE BIMC BOARD OF GOVERNORS
JULY 5, 2003

Cheryl Burkhart, Mark Droppert, John Howieson, Brian Kincaid, Martha Mills, Cindy Zech. Chris Owings was absent.
Guest:Jim Davis, Facility Manager

President Cheryl Burkhart called the meeting to order at 12:45 p.m. at the hangar used for the Annual Meeting.

Election of Officers
Martha Mills nominated Cindy Zech as Treasurer, Brian Kincaid seconded, passed by acclamation. Mark Droppert was nominated for commissioner of Roads and Airport. All other governors agreed to continue in their present positions.

Water Committee
John Howieson will organize the water committee. The names of several members who have expressed interest in the committee were suggested. Cindy Zech suggested a fire subcommittee of the water committee. Chris Owings will organize the subcommittee.

Len Warden asked if there is information on the BIMC web site about water issues.

Next meeting
The next Board meeting will be on Blakely on Sunday, August 31, at 10:00 a.m. at Cheryl Burkhart’s home.

Adjournment
The meeting adjourned at 1:05 pm

Respectfully submitted,

Martha Mills
BIMC Secretary