Sammamish Beach Club
The Sammamish Beach Club is a private shared beach -- part of land ownership in Beaumont, Sammamish Heights and Lake Crest neighborhoods in Bellevue, WA.
Club Meeting Minutes - December 4, 2008
Attending: 18 households present; 9 proxies represented.
7:00 pm - Social Gathering
7:20 pm - Come to Order
Announce Herve Lebrec as new Board Member & Other Introductions
7:25 pm - Review Financials
See attached Excel spreadsheet for financial details
7:45 pm - Review Proposed Spending Budget
Retaining wall on steps needs attention and recommendation. (Roger Childs)
Retaining wall next to main building needs attention and recommendation (Roger Childs)
Steps to the West of the tunnel need assessment and recommendation
Additional landscaping and improvements over the next few years
8:15 pm - Vote on Dues Options outlined in the Objective
a) Keeping dues at $85.00 and assessing one time charges for required safety and other capital improvements as detailed by the board; and
b) Increasing dues to $140.00 to accrue funds for making safety and other capital improvements over time as outlined by the board.
Interest free option for deferred of $85 for seniors: motion defeated
Interest for dues more than 2 years delinquent? Tabled discussion for now
Discussion for voting by email: Tabled discussion for now
Should we call out that people can vote or submit proxy by email or snail mail – proxy forms will be made available on our web site Sammamishbeachclub.com