Yakima Ranches Phase II
Road Maintenance and Drainage Association
Board of Directors Meeting
December 7, 2006

		Meeting was called to order at 6:40 P.M. at the Caterpillar Company Meeting Room, Terrace Heights, Yakima, Washington.  All Board members were present; Richard Kantak, President; Greg Reider, Vice President; Judy Johnson, Treasurer; Ken Whitmire, Secretary; and Bill Thompson, Director at Large.

	President Richard Kantak asked the board to introduce themselves.  He then passed out several documents.  Discussions ensued on the agenda.  Richard explained section #36, “for the good of the association, where any members may speak on any subject”.

	The minutes were read and approved for the November 2nd board meeting with a couple of spelling corrections and e-mail corrections.

	The treasurer, Judy Johnson reported $39,946.52 in the account.

	Three bills were presented pertaining to fall road maintenance from Superior Asphalt totaling ________________ .  Copies will be filed with the minutes.  It was moved, seconded and passed that they be paid.

	It was moved, seconded and passed that the association donate the old computer to Barbara Friend who has stored it for several years.

	Richard and Greg will go to Barbara Friends home on Friday, December 8th to view and pick up the copier and any other association equipment or files.  The new Storage location will be identified later.
	
	The Yakima Ranches Phase II website was reaffirmed as <www.yakimaranches.com>.

	There was discussion from members present about the fall grading and about snow removal.  Barbara Friend submitted a written statement to the Board of Directors on several issues. (copy filed with minutes)

	The next meeting was set for Thursday, January 25th, 2007 at 6:30 P.M., same location: Caterpillar Company Sales Office, Terrace Heights, Yakima, Washington.

	The meeting adjourned approximately 8:45 P.M.