Date: July 25th, 2017
Where:Vasa Park (3560 W Lake Samammish Pkwy SE) at the big shelter (called "The Patio")
When:6 PM (closes at 8PM)
Catering:

• Dickey's barbecue in Issaquah (we picked up) for 80 adults
• Chandra Bhaskara brought several vegetarian dishes.

Entertainment:Vasa Park playground equipment and swimming. Mariners ticket raffle. Bellevue Fire Truck.
Attendees: 73 adults, 29 children from 6-14, 5 and under were not counted.
Board members:

• Bruce Terrill - President
• Helen Shen - Vice President
• Anne Clark - Treasurer
• Alex Krawarik - Secretary
• Carla Phillipy - Social

Agenda:

• HOA meeting was called to order at 6:15 PM
• Current Board members were introduced
• Review of HOA projects
  • CCRs passed with 75% vote, in process of filing
  • Earth Day
  • Garage sale, Got Junk trucks 2x a year
  • Mailbox shelter re-roofing
  • HOA Picnic
  • Feed back was asked on current projects and desired projects. No feedback was given.
• Announced that copies of Treasurer’s Report were available
• Anne Clark encouraged residents who haven’t paid their dues to do so
• Nominations were called for Board positions and no nominations were made
• A show of hands for re-electing the current Board for another years term was taken and it passed
• Residents were reminded that we have both a website and Facebook
• Residents who are new or not in our database were encouraged to sign the Resident Contact Information form
• Raffle tickets for 2 pairs of Mariners were given out as people lined up for food. The drawing will done at end of the Emergency Preparation presentation
• Chandra was thanked for his Mayuri food contribution
• Carol Ross was present and thanked for arranging the Fire Truck and Emergency Preparedness
• Fire truck arrived around 6:30 PM and parked next to shelter
• Captain Darren Rainey was thanked for providing a fire truck and the firemen from Firestation 2 were introduced
• Pam Griswold was introduced and began her presentation at 6:45 PM
• Pam provided a break for people to check out the fire truck for 10 minutes
• Pam handed out a tool for turning off gas and water and gave residents a hands-on demonstration on how to use the tool.
• Pam concluded her talk and the drawing for the Mariners tickets was done.
• Meeting was adjourned at 7:30 and clean up