Frye Island Incorporated

Board of Directors Meeting

Saturday, July 2, 2005

Frye Island Community Center

 

 

  1. The newly elected Frye Island, Incorporated Directors (at the Frye Island, Incorporated Stockholders meeting of July 2, 2005) were convened at 11:00 AM by the 2004-2005 President, Joseph Potts.  In attendance were, J. Potts, D. Gleeson, D. Giggey, D. Norris, and P. Perry.

 

  1. Elected as 2005-2006 President, J. Potts; elected Secretary, D. Gleeson; elected Treasurer, P. Perry

 

  1. The deeded right to use a septic system on Lot 1778 was examined and determined by the Board that no action was necessary to further clarify usage.

 

  1. MOTION to approve the FII Board of Directors Meeting minutes for 6-18-05 by D. Norris, seconded by D. Gleeson.  MOTION passed unanimously.

 

  1. Request by Mark and Lynda Coville to purchase a small portion of area adjacent to Beach #6 was discussed.  It was determined that there was no infringement by them onto FII property that would require this purchase, and therefore, no action was required by the Board.

 

  1. The next meeting dates are:

Regular FII Board meeting, 7:00 PM, Friday, 7-29-05 to work the 2006 budget.

Regular FII Board meeting (if needed), 8:00 PM, Saturday 8-27-05.

 

  1. MOTION to adjourn the meeting at 12:45 PM by D. Norris, seconded by D. Gleeson.  MOTION passed unanimously.

 

Respectfully submitted,

Phil Perry, Treasurer