Author: Dennis
Last saved by: David Roberts
Company: Microsoft

Eagle Bend North Homeowners’ Association
                  PO Box 9365   Kalispell, MT.  59904   (406) 257-1302 
               		      BOARD OF DIRECTORS MEETING
			           Thursday August 1, 2013
                                     Eagle Bend Yacht Harbor Clubhouse 11:00 a.m.

 A Board meeting took place after the 2013 Annual Meeting and all Board Members were present.
A motion was made and seconded to leave all current Officers the same.  A vote was taken with unanimous approval.
The Board reviewed the Treasurer’s Report.  The Board discussed the remaining budget balance of $5712.00 for snow removal and sanding.  A motion was made and seconded to move the balance at the end of the year if we do not use the amount designated. This amount will be put into the Reserve Account. 
Architecture Committee has signed off on Tauni O’Brian’s new fence and her deposit will be returned.  Joe Wolf’s house and landscape is complete and this deposit will also be returned.
New Business:  Neighborhood Watch Program.  A motion was made to purchase 5 Neighborhood Watch sign’s.   These signs will be attached on the opposite side of the current stop signs in Eagle Bend North. A motion was seconded with unanimous approval.
Next Board meeting September 26, 2013 9:00  WMPM 
Adjournment 11:40 a.m.