Minutes July 18, 2022
/Board of Directors’ Meeting
Call to Order: Jim called the meeting to order at 8:01 pm via Zoom Video Conferencing.
Board Members Present: Jim Coats, Jeff Smith, William Enoch, Tim Robison
Board members absent: Ben Twigg
Staff present: Allison Cash, Kevin Southworth
Voting Status: All board members present are in good standing. Quorum.
Changes to the Agenda: None
New Business:
Discussion of drafting a letter from the LISECC Board of Directors to the Department of Natural Resources regarding LILCO’s logging application along Seacrest Rd. There are concerns about how the slash will be disposed of and the increased risk of fire from leaving the slash piled up on the property.
William motioned that we submit Jeff’s draft with the addition in the final request plan to minimize ongoing blockage of traffic as Seacrest is the only egress/ingress to Scenic Estates, a plan for removing logs that does not include using community roads in Scenic Estates, and a plan to masticate all slash. Tim seconded. During discussion, Jeff added that community members should also file comments with the DNR. The deadline for comments is July 19, 2022. Tim called to question. All in favor.
Other Business:
Next BOD Meeting: July 24, 2022 at 9:30 am
Adjournment: 8:28 pm Monday, July 18, 2022.
