St. Mary’s Glacier Property Owners Association

Monthly Board Meeting

Wednesday, October 4, 2006

6:00pm

Meeting Called to Order: 6:06 p.m.

Board Members in Attendance: Deb Rightsell, Ian Briddell, Angela Briddell, Erin Johnson, Jan Wood

1. Ballot for fishing rules will be included on the membership form in the 2007 newsletter.

2. Approval of 9/06/06 minutes.

3. If speakers are scheduled for future POA meetings the Board will conduct the business portion of the meeting at 5pm rather than after the regularly scheduled time.

4. Newsletter Duties
1. Angela to post electronic signup form on the web.
2. Jan will speak to Michael Coors about possible Eclipse Updates/content for the Newsletter.
3. Deadline is November 15^th for all content.
4. Newsletter will be sent to current POA members and everyone on the Water Board list.
5. Jan will gather area sales figures to be included.

5. Treasurer Report
1. 8/23/06 Beginning Balance: $8,351.51
2. 10/2/06 Ending Balance: $7,161.24
3. Board approves the movement of the POA Account from Peak National Bank to Clear Creek National Bank.

6. Display Cabinets for the Schoolhouse
1. Deb will purchase four display cabinets for a total of $250.
2. Display cabinets will contain Historical documents about the St. Mary’s Area.

7. Complaints to the Board
1. Regarding Eclipse Snowpark complaints. Rezoning Hearing will be on October 18^th, 2006 and this will be posted at the bottom of Fall River Road and at the mailboxes.
2. Property Owner Heather Ulrich attended the meeting and voiced her complaints about Eclipse to the Board.

Meeting Adjourned: 6:54 p.m.

NEXT POA MEETING: Wednesday, November 1, 2006, 6:00 p.m.