Email Motions 11-13-06

[Bill Tozer]

The following two email motions have been formally requested. The motions regard the purchase of a lot adjacent to the Shelta property (NSS Office). This property lies above Shelta Cave. The email vote will be taken on or about November 27. We have a deadline of Nov 30 to make an offer to the current owner.

Thanks,
Bill Tozer, President

Ormeroid moves: The NSS will purchase lot 19 adjacent to the eastern boundary of the Shelta Cave Nature Preserve for a maximum of $30,000 plus associated fees and expenses. ( legal description to be attached)



To cover the funding, the second motion.



Ormeroid moves: To cover the cost of purchasing the property, lot 19, adjacent to the Shelta Cave Nature Preserve, the Administrative Vice President may withdraw up to these amounts from the following funds
$5,000 from the Cave Acquisition Fund
$20,000 from the Nature Preserve Fund
$5,000 from the Shelta Preserves Fund
The amount of the money that may be transferred from the Shelta Preserve Fund will increase in line with any donations received specifically to assist in purchasing the property.

[Bill Tozer]

All:

Apparently the property next to the Shelta cave preserve was sold before we could act. If true then the motions become meaningless. I will keep everyone informed of the final disposition.

Thanks,
Bill Tozer,
NSS president

[Bill Tozer]

All:

The email vote to purchase the property over Shelta Cave (next to the NSS Office) passed unanimously. The motion is apparently too late as the property has been sold. The motion will be withdrawn at the Spring Board meeting.

Thanks,
Bill Tozer,
President