Possum Kingdom Lake Association Annual Meeting  
June 13, 2009

I.  Introductions by Monte Land, President

    Board members present, acknowledgment of Carolyn, Mike Patterson and Jarod Cox (PK Land Project Manager).  County officials present included Judge Mike Smiddy and Commissioner Ed Laney.

II.  A.  As in the past, donations of $500 each will be made to both East and West Side Fire and Rescue Services.
      B.  Two seats on the board are expiring.  Since the organization has managed to get a lot off its plate, the board decided there is no need to fill these positions at             this time.  There is a need to improve the election process, as the one currently being used is antiquated.  We are looking into a formal and official election                 process for next year.  Sue Cathey of the PK Water Supply Corporation was appointed chairperson of a Credentials Committee.  This committee will                     develop a new election process which will be similar to the one currently used by the water department.  Three director positions expiring next year will be                 elected using this process.  Any member wanting to be a part of the Credentials Committee should contact Sue Cathey.

III.     Tax Case
       The 2006 tax case went to trial last year and Judge Ray ruled in favor of the Appraisal District.  An appeal has been filed with the Court of Appeals in                     Eastland.  Oral arguments are expected this summer.  Discussion about current tax assessments concluded with agreement that anyone unhappy with values             should protest their taxes.

IV.  HB 3031 passed by the Legislature instructs BRA to sell directly to lessees or a third party.  (Patterson)
       A.  Watchword right now is "patience".  Pay close attention to timelines because some are specific as outlined in HB 3031.  A timeline handout was provided                 for membership.
       B.  Big thank you goes to Senator Craig Estes and Representative Jim Keffer, Paula Pierson and Jim Jackson.  Membership was also thanked for all the work             that was done in each district  in communication with their elected officials.  PK issues were well known in Austin.
       C.  FERC request written by BRA to exchange 25' buffer for land adjacent to State Park was filed this spring.  The Association has filed supporting                             paperwork.  There is no timeline on when a decision will be made by FERC.
       D.  Lessees who are at the end of the 5 year lease cycle, their new 2010 lease rate adjustment was supposed to be calculated using "appraisal values".  BRA                 staff has advised that no appraisal values have been determined.  Consideration of those lease rates will be made at the  BRA board meeting on July 27,                 2009.
       E.  Surveys needing to be done for each individual lot may cause issues to arise between neighbors.  The Association encourages neighbors to work out                         differences that might arise.  BRA has hired survey crews that have begun working on the Master survey that will determine the 1000' .  Each lessee that                 chooses to purchase will be responsible for their individual survey.
       F.  Financing options to purchase the property include cash, loans from lender of your choice, using a preferred lender bank from Patterson list or seller financed             (Patterson) at 6% for 30 years no points.

V.  Mike Patterson and Jarod Cox were introduced.  The remainder of the meeting included comments from Patterson and question/answerers from membership
    .  Samples of some of the discussion included:
          1.  He advised membership that he has a limited time to sign a contract with BRA.  This contract must be approved by BRA board hopefully at their July 27,
                 2009 board meeting.
          2.  Survey process is the next step for Patterson.  He said he had until June 30 to define roads and FERC area (25').  DO NOT buy an individual survey now.
                Individual survey must fit inside the Master survey.  Individual survey information will be posted on Patterson web-site as it becomes available.
          3.  Patterson's web-site is www.pklandpartnership.com.  Each BRA leaseholder has a page with their information.  Each leaseholder was asked to check
                 their information for accuracy.  Timelines and updates can be found on this web-site.
          4.  HB 3031 mandates that Patterson's drop deadline is December 31, 2010 to close with BRA.  Basic sale price to leaseholders will be 90% of 2008 Palo
                Pinto County Appraisal values.  Simultaneous closing is outlined so that lessee can close on the same day Patterson closes with BRA
          5.  In Patterson's comments about preferred lender, he stated that each leaseholder will purchase at 85% (not 90%) if you use one of the preferred banks
                and simultaneous closing.  First National in Graham will be the lead bank.  A list of preferred banks will soon be listed on Patterson's web-site.

VI.  Adjourn
       Monte Land assured membership that the web-site and newsletters would continue to be updated and sent as information becomes available.

       Monte also stated "Let me say this-our Association is committed-is committed-to help this man, to help BRA, to help you out there to get this thing done."

       Although the meeting adjourned about noon, many members remained to ask individual questions.