Minutes Of Meeting Held On 05/01/19
By Jandowae And District Progress & Heritage Association Inc.

Peter welcomed all present to the meeting and thanked the members for their attendance.

Present: Peter, Heather, Beryl K, Beryl McK, Sally, Betty

Apologies: Jan, Margaret, Ian, Doreen, Jade, Evelyn

Previous Minutes: The minutes of the previous meeting were read by Heather. Beryl K moved and Beryl McK seconded that the minutes be accepted as read. Carried

Business Arising:

Correspondence: Inwards: Community Underwriting Grant unsuccessful, Ron Woods Account.
Outwards: Thank you to WDRC for removal athol pine trees.
Heather moved that the outwards be endorsed. Seconded Betty Passed

Treasurer's Report: Balance as per the Bank Statement is $3557.53. Term Deposit of $10,978.72. Income: Cooper's Gap Wind Farm Grant $2750. Expenditure: Ron Woods $4033.55, Dale Berghoffer (cement) $3,000, Peter $85.50
Heather moved Margaret's report of Income and Expenditure be accepted. Seconded Sally.Passed

General Business:

Next Meeting: will be held on 13/04/2019 at 9am