Present:
Michael Eastman - President

Edgar Khalatian – Vice President (Via Phone hook-up)

Alex D Aloia - Secretary

Bill Williams - Treasurer

Absent:

Ron Simmons - Director at Large

Invitees:
Paul Policarpio - General Manager

To approve the fence proposal presented by CJ Irons. Contract amount  approximately $21,000.00.  Funding source will come from Operation and Reserve.  Fence extension cost to be paid out of Reserve.

Gates cost shall be paid from Operations-Maintenance Budget.