5/26/2024 Board Meeting

• 9:15AM Meeting call to order – Jim Wringler Second the motion
• Thank you for the following:
  • Dick, Merci, Jason, Alissa, Adam and Bailey for allow MPA to use space for meeting and community activities
  • Tina for all the organization and sending emails regarding events
  • Thanks to everyone who helped in setting up and cooking this morning we cannot do this without your help
• Welcome new MPA Family members: Connor Weber / Castelamare Family new owners of lot #9
• Old Business
  • 5/27/2023 meeting
    • Paperwork for fire department filed
    • Fire truck reported in good working condition
    • Steve Gilbert voted in as Treasurer
    • Jim Ringler announced to step down next year
• New Business:
  • Board Member Election
  • President – Randy nominated by Joe Gumbar, approved by community present
  • Vice President – Joe Gumbar nominated by Randy Corral, approved by community present
  • Treasurer – Steve Gilbert nominated by Randy Corral, approved by community present
  • Secretary – Alissa Weber nominated by Dick Perry, approved by community present
  • Fire Chief – James Kay, Kevin Ogurchak, Steve Weiboldt nominated, MPA community voted by ballot and Steve Weiboldt elected as new Fire Chief
• Financial Reporting by Steve Gilbert – Provided current balance and expenses
• Annual dues due $50/Lot: It is critical the community continues to support the fired department
  • What happens if we do not have our MPA Fire Department?
    • Property taxes increase more than $300
    • Possibility of not being able to get insurance due to not having “near” fired department
      Payments maybe sent to: Mountain Pine Acres Volunteer Fire Department | PO Box 3891 | Prescott, AZ 86302
• Meeting Adjourned: 9:50AM second motion by Joe Gumbar