June 14, 2024, 10 AM, Confluence Resort
Call to Order and President’s Message – President JP Goding
Announcements
1. Introduction of Board Members.
2. Picnic to follow at Swiftwater – Park at Swiftwater in the back lot.
3. Please update your phone numbers for our Fire Emergency Tree.
4. Please update your email addresses for email alerts and announcements.
5. Complaints, concerns – present to the board in writing, to be addressed in Member’s Forum with discussions limited to two minutes.
6. Will adhere to today’s agenda.
7. A second voting sheet is to be used in the event that the first vote does not elect candidates (candidates need a majority (51%) of the total vote to be elected – as per TRR Bylaws).
8. A short board meeting will follow annual meeting to elect officers.
Election of Board Members
Nominations from the floor
Presentation of Candidates: Eric Hobbs and Shelly Frayser
Voting
Directors’ Reports
• Weed Management Update – Mark Frayser and the Idaho County Weed Management Supervisor, Joe Slichter
• Treasurer’s Report – Samantha Stults
• Road and Road Committee Reports – Mark Frayser
• Equipment Report – Mark Frayser
• Website Report – Kristin Donaldson
Proposed Amendment to CCRs: Proposed Amendment to limit the amount of dues increase the Board can impose without membership approval, submitted by Shelly Frayser.
Member’s Forum
Results of Election
Adjournment
Picnic at Swiftwater – see you there!