MINUTES OF THE BOARD OF TRUSTEES SPECIAL MEETING held July 9, 2011, at the Grapeview Firehall/Horton Community Center, 4350 East Grapeview Loop Road, Grapeview, WA.  The meeting was opened at 12:10 PM by President Mike Croke and attended by Larry Grumme, Roger Hansen, Rick Harder, and Ken Sanberg; Linda Pryor absent.

MOTION to approve the election of all three Officers to maintain the positions they currently hold was made by Roger Hansen, seconded by Rick Harder and carried. 

Mike Croke - President

Larry Grumme - Vice President

Linda Pryor – Secretary/Treasurer

The Trustees voted unanimously to appoint Brian Trim to fill the vacant Board position that expires in 2013.

Larry Grumme will retain his position as Water Commissioner; Rick Harder will retain his position as Road Commissioner; Roger Hansen will retain his position as Bridge Commissioner; and Ken Sanberg will retain his position as Dock Commissioner.

President Croke adjourned the meeting.

Linda Pryor, Secretary/Treasurer

Note:  Brian Trim later notified the Trustees that he would be unable to serve on the Board.

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