TPRA Board of Directors Meeting
June 20, 2015

Present:  Dennis Kist, Ray Lyons, Lynn LaFleur Dragonfly, Rusty Evans, Eric Witzak, Lester Kawasaki

M/S/C to appoint Lester Kawasaki as a new Member At Large.

The Board discussed the current budget and upcoming projects.

M/S/C to approve an annual budget of $10,000.00 for summer maintenance and $10,000.00 for winter

M/S/C to approve $5,000.00 for grading, $2,500.00 to build a new concrete pan for Antero, $7,500.00 for
snowfence, and $1,500.00 for delineators.

M/S/C to approve paying off the loan on the snowblower.

M/S/C to approve $3,000.00 to hire an assistant for Lynn.

M/S/C to approve $480.00 for “the cloud” to backup records.

M/S/C to adjourn.

Respectfully submitted,
Dennis A Kist