Project packet - Laserfiche WebLink

Home Browse Search

BIG ISLAND BOVD MEETING Al BALLANTINE POST --June 10, 1987 ^ Meetina called to order at 7:30 P.M. Those in aLtendance are Stu, i Len, Joe, Rol. and AL. There was an off-the-cuff discussion on Tom Jacobs, buil.in, inspector from Orono. Mostly about how unfair he is being, and unrealistic. Len moved that the minutes be approved as read and Joe seconded. Ed challenged the section pertaining to the paying of the caretaker, and the minutes were amended to state that the caretaker is paid every other Friday. All voted yes on passing t,re minutes. Rolf Olson was recognized as the new men:oer of the board from the DAV. Bc'h of the DAV board members have resigned. Rolf will get another member- select^d by thr State Commander. OLD BUSINESS- Sewar S��stem Joe reported that the inspector has given us permission to use the system even t5ough-they haven't finished the inspection. Water The well has passed the inspection. Ballentine Cabin June 15 is the target date for moving the caretaker into the cabin. The only item left to get is an electric range. Liability Insurance Need primarily on boats and motors. Workman's Com . Ed figured the cost of workman's comp. l,t 319.57 plus 35.00 for the policy fee so that the total cost would be 404.57. Stu moped and Rolf seconded that we pay the workman's comp., and all voted yes. Len brought up the fact that there is new member in the Ballantine post that will donate egress windows. Larry has the information. We need one for the Ballantine cabin. NEW BUSINESS: Fairview Hospital Picnic Stu had a letter from Fairview requesting space for a picnic in TuTy They have had picnics at Big Island in the past. There was a discussion C'n the pros and cons of allowing an outside group using the grounds. The: board decided to allow the picnic. EPA Letter Joe received a letter from the Environmental Prcsection Agency. Joe, Al. and Larry w 1T meet with them tomorrow, June 11, and will report bacrc to the board. Army Reservists Joe told about the "Brass" visiting B.I., and how impressed they were with the Island, and with the work that has been done. Joe turne(�; in the invoices for material with a total of 1,471.16. He was able 0 get floor covering for 3 bathrooms (1000 yards at 3.00 per yar ), a piece of carpeting 8 x 12, and 5 gal. n; adhesive w'ric", was thrown in. This purchase was arranged by Adrian Olsby, a camper, who has a future s.on-in-law in the floor covering business. Ed gave a report on the worK dore on Ballantine and on the rest of the (amp. There has been a lot of work done this year. At this point in the mee'ing, Stu interjected that he will have to tra',sfer more money from savings to checki.,g. He asked that if any board member has to have a check and if it turns out to be greater than the original amount planned, that thL; person call and leAve a message on his recorder.