Blakely Island Maintenance Commission, Inc.

Minutes of the BIMC Board Meeting

July 2nd, 2005

A meeting of the Board of Directors of the Blakely Island Maintenance Commission was held on Saturday, July 2nd 2005, immediately following the Annual Meeting of the Blakely Island Maintenance Commission. Attending were:

Continuing Directors: Marc Droppert
Ben Dole
John Madden
Cindy Zech
New Members: Jeff Fegert
Jane Loura
Not in Attendance: D.L. Fitzpatrick

The following were elected as the officers of the Board of Directors for the year 2005-2006:

President Marc Droppert (through Dec. 31, 2005)
Vice President John Madden (commencing on Jan. 1, 2006)
Secretary D.L. Fitzpatrick
Treasurer Jane Loura
Roads & Airport Commissioner Jeff Fegert
Water Commissioner Cindy Zech
Fire and Waste Commissioner Ben Dole

There was no further action and the meeting was adjourned at 2:00 p.m.

D.L. Fitzpatrick, BIMC Secretary