DSROA Board of Directors Meeting Minutes - Unapproved
Saturday, April 12, 2014
DSR HQ - 10:00 AM

Board meeting 4/12/2014

In attendance:
May Woolsey
Bob Woolsey
Paul Brayton
Nancy Brayton
Larry Baer
Patsy Clarkson
Dale Clarkson
Ken Lent
Brent Fullmer
Joe Bosze
Tom and Joan Davis
Candace Bosze
Lee Bellar
Dave Turley
Jodi Akers
Bob Allen

Invocation: Paul Brayton

Minutes: Approved with addendum by Jodi
Addendum approved: all in favor

Jodi, Financial report: over $27 on Kubota budget
HQ still needs to be recategorized, still showing batteries for solar

Paul Brayton: Ranch Report
upper system water going
Store and comfort stop open and water going
Road base dropped in Podunk and Meadow Canyon
Brush hogging done in meadow
grading of Meadow Canyon Road done
Got bid of $800-$1,000 from Brent Robinson for placement of 4' culvert
in Crawford
Discussion of cabin painting by Gentry family for past due assessments
$500 per cabin
motion: Jodi
second: Art all in favor (do two cabins then go on if Paul
approves)
Motion to trade with Brad Pierce for cattle guard work complete job
motion- Art
second- Dave
all in favor
Paul to keep track of their hours and how many people

Dave Turley: Liability release: waste of time
camp sites- cabin 5 site for rv spots will look at
on tour today
Dave asking insurance about the cabin rental for public use

Joe Bosze: Phil Hall turned in invoice for grader repairs (at request of
Joe) $2,000, tabled for executive session

Shawna: not in attendance

Dale Clarkson: Talked about Ranches water rights
89-1496 HQ well 80 acre feet
89-1263 cabin spring 5.8 acre feet
89-1497 Half moon 28 acre feet
89-1250 (Podunk) Oak Spring 6.37 acre feet
89-1264 Leaf spring 1.73 acre feet
89-1259 Meadow Canyon 134.4 acre feet
89-5 Broad Hollow 246 acre feet
89-9 Well field 422 acre feet
89-17 Podunk 135 acre feet

1,059.3 total acre feet

Art Ortilani: Right of ways being signed
goal next month to have all past meeting minutes on line.

Bob Allen: How do we get more reservations? Non issue

Art: motion to adjourn
Jodi: second
all in favor

Next meeting Saturday May 3, 10:00a.m. at Ranch HQ


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