Present
A quorum was present at 8:30 p.m. including Jeff and Sandi Komarow, Tryon Wells, Caroline Gelb, Johnna Robinson, David Narrow, Marcia and George Loeb, Joe Belden, Ellie and Leslie Rogers, David and Jane Winer, and Bill Marmon.

Tryon and Jeff reported that construction permits including plumbing and HVAC permits will be submitted to Montgomery County next week with the expectation that approvals will come in about six weeks.

Minutes for December, the most recent meeting at which a quorum was present, were approved unanimously.

New Members
The following were approved unanimously as new full members: Ellie and Leslie Rogers, Roger Berliner and Susan Dillon, Scott and Jasemine Chambers, Peter Heller and Leslie Harris, Jamie and Catherin Resor, Howard Shapiro and Shirley Brandman.

Honorary Member, unanimously elected — Johnna Robinson long time member and former treasurer and creator of the cartoon character "Ruppert" is moving to Austin, Texas. (Johnna notes that she has a wonderful house near the Island for sale.)

Meeting was adjourned at 9:20 and the group repaired to excellent refreshments provided by the Komarows.

Submitted,

-- Bill Marmon, Co-Recording Secretary