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
SPECIAL BOARD MEETING MINUTES
June 3, 2013 7:15 p.m.
Seattle, WA

Board Members Attending:

  • Daryn Wilbur – President
  • John McRoberts – Vice President
  • Vern Little – Operations Director
  • Stan Morgan – Treasurer
  • Bill Ham – Secretary
  • Mary Cox – Association Manager

General Members Attending - 0

The Board of Trustees, RH2 Engineering, and our attorneys engaged in an all day mediation with a professional construction mediator and KRCI.

Water Project Construction Contract Dispute Resolution

 Motion by Vern to pay KRCI a total of $275,000 including all sales tax as the final construction payment. Pay $101,192.75 + sales tax within 30 days and the balance within 6 months. KRCI agrees to complete all warranty work. Daryn is authorized to sign the final settlement agreement on behalf of the Ponderosa. Second by Stan. Vote 4-0. Motion approved.

Meeting adjourned at 7:30 pm.

 

 

 

 


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

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