Present: Peter Brainerd, President, Marvin Zimmerman, Vice-President, Gregory Ames, Treasurer, Jake Greenvall, Tax Collector, Dottie Leachman, Sandy Fischer, Stan Fisher, Ron DeFord, Bob Babcock, Dan Bullard, Michael Infantino, David Baker, Nina Smith, Clerk.

Absent: 0

Public:

Minutes: A motion was made/seconded and unanimously approved to accept the minutes of the January 3, 2006 meeting.

Treasurer’s Report: A copy of the Treasurer’s report was distributed:
General Fund
Total cash on hand 1-1-2006 17,161.32
Int. on checking account 12-31-05 3.61
Deposits (tax receipts)
Bills approved for pay. 1-03-06 (1,696.47)
Bank Fees .00
Total cash on hand 2-01-06 $15,468.46 (General Fund $15,358.46 Ramshaw Memorial Fund $110.00.) .
Savings
Cash on hand 1-01-06 7,7,14.64
Int. Sav. acc’t (3mos.) 12-31-06 24.39
Cash on Hand-Savings 2-01-06 7,739.03

Total Savings: $7,739.03 (General Fund $3,147.55, Sidewalks $4,591.48 Summer House $00, Open Space $00.

A motion was made/seconded and unanimously approved to file the Treasurer’s report for audit.

Bills: Motions were made/seconded and unanimously approved to pay the following bills:

Date: February 1, 2006

To: CL&P $29.23
For: Lighting & Electricity

To: Susan M. Torre $38.82
For: Secretarial remuneration Jan.. $30.00
Duplicating $3.36 Stamps $5.46

To: Jake Greenvall, Tax Collector 13.00
For: Lien Release

To: DaRos Co., Inc. $295.00
For: Snow Removal

Total $376.05

Tax Collector: 98% collected

Legal & Zoning: No report.
Police & Traffic: No report.
Maintenance: No report.
Administration: No report.
Old Business: None
New Business: None
Other Business: None

A motion was made/seconded and unanimously approved to adjourn the meeting at 7:40 p.m.

The meeting was then turned over to Penny Bellamy to lead the discussion on the Queach Property Proposal. Several people were there to discuss various aspects of the proposal: Unk DaRos, John Opie, Bill Horne, Jonathan Waters. This discussion was put on tape.

Respectfully submitted,

Susan M. Torre
Secretary
The next meeting of the Stony Creek Association Executive Board will be held on Tuesday, March 6, 2006 at 7:30 p.m. at the Willoughby Wallace Memorial Library.