Ponderosa Community Club
Our Mission: The Ponderosa Community Club's mission is to create and maintain a safe and welcoming community which enhances recreational and residential living through active membership participation, visionary leadership, and commitment to sustainability and harmony with the natural environment.


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Ponderosa Community Club
Board Meeting Minutes
February 16, 2013 10:30a.m. – At the PCC Clubhouse

Board Members Attending:

  • Daryn Wilbur – President
  • John McRoberts – Vice President
  • Vern Little – M&O Director
  • Stan Morgan – Treasurer
  • Michele Carter – Secretary
  • Mary Cox – Association Manager

General Members Attending: 3

The meeting was called to order at 10:34 a.m.

10:35 a.m. - Pledge of Allegiance to the USA Flag

10:35 a.m. – Approve December’s meeting minutes

Daryn ask for accept to motion previous month meeting minutes - Vern moved, John 2 nd , all in favor.

10:36 a.m. – Old Business –

1. Water Project Engineering Firm Contract Extension

Daryn ask for accept to motion accept to extend RH2 contract up to $21,214.00 and not to exceed this amount- Vern moved, Stan 2 nd , all in favor.

2. Storm Cleanup Options – 10:43 a.m.

See Needler for option on home owner’s responsibility of cleanup of their own property.

Vern ask for accept to motion to not exceed $6,000.00 for secondary tree service to the DNR (who may end up doing all of the clean-up) a combination of the two – the monies come from M&O Generalbudget - John moved, Stan 2 nd, all in favor.

The board authorized PCC maintenance staff to work with the contractor and DNR to drive and burn in the green belts as needed for storm clean up.

11:26 a.m. – New Business

 

 

 

 


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Ponderosa Community Club
21100 Cayuse Leavenworth, WA 98826 secretary@ponderosacommunityclub.org
Washington State, USA

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