I. Old Business

1. New ACC Co-Chair
Decision: Jerry Simpson reports that Steve Cole will be ACC co-chair with him until the end of the 2004 term, when Simpson will step down.

2. CLICK Cable
Continuing: Joel reports our contact with Click Networks will be sending documents to sign regarding the process for cable line installation in Vintage. Details include digging a 5” trench along one side of all Vintage streets to lay high-speed DSL cable. Joel reports Click will offer Internet access for approx. $25 versus close to $50 from Comcast.
Addendum as of May 20: Click is scheduled to begin road construction in Vintage May 26 and may continue for up to two weeks.

3. Street Lights
Update on Pricing: Economy Electric quotes for bulb replacement: $125 fro first lamp; $60 per add’l lamp. We have yellow sodium so long life, approx. 10,000 hours. All 9 street lights burning at this time, one occasionally flickering in front of 6917 59th Street Ct.. For replacement, simply tie ribbon around pole and schedule Economy Electric. Joel reported Potelco still has an active account for Vintage from when Tom Palmer lived in community. Potelco charges $300 for one to multiple light replacements. Tacoma Power charges approximately $300 per light.

4. New Community Affairs Chair Volunteer
Kristine Peterson has agreed to Chair Community Affairs. She will call to remind event coordinator/leaders prior to event dates. The Whitchers have agreed to coordinate the annual Vintage Garage Sale set for June 5, 9am – 5pm.

II. New Business
None

Next Board Meeting
The next Board of Directors meeting will be held on May 23, 2004 at 2:00 p.m. at the Greenlee’s home.

Meeting adjourned

Minutes submitted by Dana Greenlee, Secretary/Treasurer May 23, 2004