Thursday January 22, 2009

Time:  7:00 pm

Location:  Rt. 40 Firehouse

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Special Water Meeting Minutes

A quorum of officers, Joshua Lewis, Mike Cheverria, and Holly Gangell, met for nomination of term-limited offices. Jim White of the Nomination Committee nominated Keith Briggs as Vice President and Kristine Kinzli Lee as Secretary. Mike Cheverria and Paul Berteau seconded these nominations.

GOCO granted $49,000 for building a 2,700 sq. ft. playground at Elmgreen Park. Labor and gifts totaling $35,000 have also been pledged.

Treasurer’s Report: (See full report attached by Treasurer, Holly Gangell)

                    Deposits (yard sale proceeds, dues) + $ .00 (144 paid members to date)

                    Balance 1/22/09 $9,282.02

*December meeting refreshments/decorations

The next FHAPOA meeting is planned for Thursday, March 26^th at the U.S. Rt. 40 firehouse starting at 7:30 pm. Ben Pfohl, Colorado State Forester, will be asked to give an update on the pine beetle epidemic from 7:00 to 7:30. Please bring a chair.

Respectfully submitted,

Linda G. Berteau,

FHAPOA Secretary

In attendance:

* Pat Aiello

* Linda and Paul Berteau

* Mike Chevarria

* Keith Briggs

* Holly Gangell

Carolyn Kennedy

* Larry Lancaster

* Kris Kinzli Lee

* Jim White

*FHAPOA 2008 paid member