<h5 style="text-align: center;"><strong>LINCOLN MEADOWS HOMEOWNERS BOARD MEETING<br />
TUESDAY, JUNE 13, 2017<br />
KNIGHTS OF COLUMBUS HALL-6044 SOUTH STREET</strong></h5>

<p><br />
<strong>CALL TO ORDER: </strong><br />
Mr. Dishong called the meeting to order at 8:00 p.m.</p>

<p><br />
<strong>NEW BOARD MEMBERS: </strong><br />
The new board members are: Robyn Henderson and Rob&nbsp;Howell and Daryl Hahn was reelected to the board. Mr. Dishong said the&nbsp;positions for the members will be selected at the next meeting.</p>

<p><br />
<strong>PUMP HOUSE AREA: </strong><br />
Mr. Tremain discussed the erosion of the concrete&nbsp;drainage south of the pump house. A bid for the repair by Alden Parks&nbsp;was presented to the board in the amount of $5,900. A motion was made&nbsp;to accept and proceed with the repair was made by Mr. Tremain and seconded&nbsp;by Ms. Barnett. Motion was unanimously approved by board members present&nbsp;at the meeting. Included in this motion was the decision to delay the&nbsp;drainage project behind building 6601 &ndash; 6631 until 2018.</p>

<p><strong>NEXT MEETING: </strong><br />
Wednesday, July 19, 2017 6:00 p.m. at Knights of&nbsp;Columbus Hall, to be conducted with the insurance meeting.</p>

<p><br />
<strong>ADJOURNMENT: </strong><br />
A motion to adjourn at 8:15 p.m. was made and&nbsp;unanimously approved by the board.</p>

<p><br />
<strong>BOARD MEMBERS PRESENT:</strong><br />
Mr. Dave Dishong, (18), President, Building Maintenance, (402-904-0963), dcdnspl@aol.com<br />
Ms. Linda Barnett, (18), Vice President, Insurance, Signage (402-904-0963 (lindadeanne@hotmail.com<br />
Ms. Mary Deveny, (19), Secretary, (402-327-8826), mdeveny@neb.rr.com<br />
Mr. Myron Tremain, (19), Sewer, Lawn, Sprinklers, (402-525-3817), mtremain@neb.rr.com<br />
Mr. Jerry Rayburn, (18), Lighting, (402-483-7717),&nbsp;grl1106z@sbccglobal.net<br />
Mr. Daryl Rahn,(20), Mail Boxes, Snow Removal, and Building&nbsp;Maintenance, (402-730-5625), Rahnsbest@aol.com<br />
Ms. Robyn Henderson, (20), (402-202-5919), henderson@allophone.com<br />
Mr. Robin Howell, (20), (402-525-8995), bampahow@aol.com</p>

<p><br />
<strong>EXCUSED ABSENCE:</strong><br />
Mr. Paul Christensen, (19), Treasurer (402-489-3504),&nbsp;pkchris@windstream.net</p>

<p><br />
Respectfully submitted,<br />
Mary Deveny, Secretary<br />
&nbsp;</p>