Present: E. Good, Bob Jones, B.
Ankner, P. Jordan, D. Kruttlin, J James, D James, K Schwartz
Absent: E Monnier, K Godi
Guests: Bob Goodhart
Call to Order: Meeting called to
order by President D James at 5:31 p.m. and he led the group through
the Pledge of Allegiance.
Minutes: J James motioned to
accept the minutes for the March meeting. D Kruttlin gave support and
minutes were accepted.
Treasurerís report: B Ankner
motioned to accept the Treasurerís report subject to audit. D
Kruttlin gave support, all agreed, report accepted.
Directorís Report: Items in the previously transmitted
Directorís Report were discussed in relative detail. Bob Goodhart
from Pathfinder Engineering explained in fair detail the possible
issues of bringing a side rail up walker road.
Old Business: D Kruttlin told the board that phase 1&2
environmental studies on the Kohlerís Flower shop property would be
about $15,000, the building and property would be about $10,000 plus
New Business: D Kruttlin motioned to submit a grant
application for the feasibility study for a side rail from
Harrisville to Lincoln, supported by J James, all agreed and the
Meeting adjourned at 6:48 by President D James.