Twin River Ranch Property Owners Association
Minutes, Board of Directors Meeting
Call to Order: President Pete DeSantis called the meeting to order following the Annual Membership Meeting at Hoots at 11:50 AM. Present were Susan Schubert, Don DeSa, and newly elected board members Pat Hurt, John Urbahn, Debbie Little, and Cathy Little. Absent was new member Kristin Donaldson; however, Cathy Little was in contact with Kristin over the phone.
Agenda: There was no published agenda, and the primary item of business was the assignment of new officers from the newly elected Board members. Other business included the trustee designation, renewing the equipment operator contract, the designation of the registered agent, and who will be on the bank account at USBank in Grangeville.
Assignment of Officers: Pat Hurt was assigned the office of President as all were in agreement. At that point, outgoing President Pete DeSantis left and incoming President Pat Hurt took over the meeting. All were in agreement to the following assignments:
- President: Pat Hurt
- Vice President: John Urbahn
- Treasurer: Debbie Little
- Secretary: Susan Schubert
- Road Chair: Don DeSa
- Call Tree: Cathy Little
- Member at Large: Kristin Donaldson
Trustee Designation: John Urbahn will be the Trustee.
Equipment Operator Contract: Debbie, Cathy and Susan will try to find the most recent contract which will be updated for the current year for Robin Lipinski, who will continue as the road maintenance operator.
Registered Agent: Debbie Little will be the registered agent.
Bank Account: The President, Treasurer, and Secretary will be on the bank account. Pat, Debbie and Susan will go to the bank and get their names added.
Next Meeting: July 13, 12:30 PM at the Old White Bird School.
President Hurt adjourned the meeting at 12:10 PM.