June 8th BOD Meeting

Meeting Minutes:

The meeting is called to order at 6:04pm on June 8, 2023, by Greg.

Members Present: Greg, Rick, Butch, Howard.

Other community members present: Laura LInder

Approval of the Agenda: Approved Without objections

  1. President:  Approval of Minutes from 5.9.23 meeting – approved without objection.
  1. Old Business:
    • Report on Potluck – 60+ in attendance – many new neighbors present to meet others in the neighborhood.
    • July 2nd Celebration – Send interest inventory for date as many have plans to be out of town.
    • Culverts – update and collecting more information
    • Private road signage – Motion made to purchase and install private road signs, children at play and no outlet signs. – Howard made motion – Rick seconded.
    • Mowing/maintenance of lots – ARB is working on this

      3. Treasurer’s Report:

  • Greg presented the 2023 Budget the Board discussed earlier.  Howard moved to adopt the 2023 budget.  Butch seconded and the motion was approved

     4. New Business:

  • Covenants Noncompliance
  • Scheduled BOD and Association meetings – Howard made a motion that the BOD meet monthly either in person or virtual on the 1st Thursday of each month at 6pm. Butch seconded and the motion passed.

      5.  Next meeting date: To Be Determined

Motion made for meeting to be adjourned at 7:30pm By Howard, seconded by Butch.