Bridlepath Homeowners Association

Special Meeting of the Board of Directors

Minutes

April 24, 2006

Call to Order: The special meeting of the Bridlepath Board of Director was called to order by HOA President Chris Koehler at 7:15 pm.

Board of Directors Present: Chris Koehler, President; Bonnie Pearce, VP/Secretary and Laurie Husbands, Treasurer.

Discussed easement offer from Jack McCann.

• Motion to rescind taking vote to the Homeowners Association. Votes – 2 to 1 agree to rescind the vote.

• Motion to accept offer for $7000 for purchase of easement. Votes – 2 to 1 agree to accept offer

Adjournment – President Koehler adjourned the board meeting at 8:05 pm.