A Board of Directors Meeting was held on Tuesday, December 7, 2010.

Shirley Nethery, Ray Allebach, Roseanne Renaldi, Don Kennedy, Nancy Zavatsky, Tommy Mercer and Steve Cato were in attendance. 

Motion by Ray Allebach, seconded by Tommy Mercer to accept October 12, 2010 meeting notes was carried unanimously. 

Motion by Ray Allebach, seconded by Tommy Mercer to approve increase for maintenance person salary 2.5% was carried unanimously. 

Motion by Don Kennedy, seconded by Tommy Mercer to approve increase for office assistant salary by 2% was carried unanimously. 

Motion by Roseanne Renaldi, seconded by Nancy Zavatsky to approve the 2011 budget was carried unanimously. 

Motion by Ray Allebach, seconded by Roseanne Renaldi, to approve Crue Cut contract with 3% increase for one year contract was carried unanimously.

 Motion by Tommy Mercer, seconded by Steve Cato to approve continuance of A&S Water Engineering contract (open ended) was carried unanimously.

Motion by Roseanne Renaldi, seconded by Tommy Mercer to approve Becker & Poliakoff contract for one year was carried unanimously. 

Motion by Ray Allebach, seconded by Roseanne Renaldi, to put a lien on 63 Nautilus was carried unanimously.

Motion by Ray Allebach, seconded by Tommy Mercer to adjourn the meeting at 11:20 a.m. was carried unanimously.