MONTHLY BOARD MEETING

ST George Community Co-op Inc

Board Meeting Agenda

June 19, 2023  Time:  6:00pm

Location:  Little Red School House, Barber Road

• Call to Order
• Approval of the Agenda
• Approval of the Minutes
• Reports
  • Property Management
  • Finance – Treasurer Report
  • Membership  – New Member Recommendation
  • Rules Enforcement – Executive Session
  • Operations
    • Discuss Policy for Removal of, installation of and site work for new or used homes – IE Concrete slab, electrical service / panels
  • CDI –
• Old Business  –
  • Change in Board Emails- 
  • Speed Bumps
  • Test Results from Contaminated Well
  • 7937 Septic Line repair-Still Pending
  • Culvert Repairs on Hemlock
  • 553 Hemlock – still wet – Pillsbury to evaluate
  • Waterline leak at edge of 2A leach field 
  • Trudell – next steps  -533 Hemlock, 297 Hemlock, 8055 RTE 2A,  4 Chestnut – status
• New Business
  • August Membership Meeting: location, time, Board Positions Becoming Open – Will current directors run, Member Packets, Gift Cards again this year?
• Open Forum
• Executive Session  
• Adjourn Meeting