The 2006 Annual Meeting of the CWPOA was held on Saturday, September 23rd at the Cascadel Clubhouse. Board members present were Mark Stamas, Joanne Freemire, Suzann Foster, Stan Eggink, Cecil Foster, Steve Sims and Ava Thiesen.

Call to Order

President Mark Stamas called the meeting to order at 10:06 am. Introductions were made. He noted there was no quorum of the membership and the meeting was informational only, except for elections.

Agenda – No additions. Approved.

Minutes

Typo corrections were made. Motion made and seconded (Michael Freemire / Bob Begley) to approve minutes of the 2005 Annual Meeting. No objections. Motion carried.

President's Report

Mark summarized his report, highlighting points about the on-going projects. A written copy of the report was provided.

Treasurer's Report - Suzann Foster distributed and reviewed the packet of financial reports and thanked Stan Eggink for his work on planning road projects. .

Committee Reports

There were no committee reports.

Member Comments

Mark Mandel brought up the subject of hunters in the Cascadel area and asked about posting signs. This was discussed at length. The CWPOA agreed to place a “No Hunting” sign at the arch. Joanne Freemire volunteered to draft a letter and contact the U S Forest Service and the Fish & Game agencies.

It was noted that the school bus driver has requested that the CWPOA do more clearance as overhanging and roadside branches are scraping the bus.

Bob Begley thanked the Board for conducting the meetings in a civil and peaceful manner thus making Cascadel a more pleasant place to live.

Brian Curtis announced that there is wood available if folks are willing to put in the “sweat equity”.

Joanne Freemire discussed plans for a Holiday party and participation in the North Fork Christmas parade. More information will be available once plans are finalized.

Elections

1. Introductions of Candidates – Each of the four candidates was introduced and given the opportunity to make a short candidate statement.

2. Nominations from Floor –There were none and the floor was closed to nominations.

3. Voting – Bob Begley, Ann Kennedy and Chris Sautter were appointed to count votes. The meeting was recessed at 11:00am for tallying votes and serving refreshments.

4. Results – The meeting was called back to order at 11:50am to announce voting results. Elected for two-year terms were Cecil Foster, Joanne Freemire, Renee Johnson and Ava Thiesen.

Adjournment

There being no further business, the meeting was adjourned at 12:00pm on motion from Stan Eggink with a second by Brian Curtis. There were no objections.

Submitted by,

Cynthia Curtis

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