WOODARD’S CRESTLAKE HOMEOWNERS’ ASSOCIATION
ANNUAL MEETING
December 9, 2007 @ 3:00 p.m.
Prince of Peace Lutheran Church
Meeting called to order at 3:05 p.m. by Jim Page
ATTENDANCE:
|
BOARD MEMBER |
PRESENT |
ABSENT |
| Jim Page |
X |
|
| Angie Foster |
X |
|
| Sandi Schopp |
X |
|
| Jaime Kofoot |
X |
|
| Jim Brock |
X |
|
| Cindy Ferry |
X |
|
| Steve Quick |
X |
|
| Phyllis Williams |
X |
|
| Rick Edwards |
X |
|
| GUESTS | ||
| Mike Anderson | Dave Schopp | Larry Tolley |
| Elmer Nicklas | Angela Page | Bill Williams |
| Dan Tweit | Rhonda Littlefield | Ernest Monk |
| Danielle Aguime |
- Motion to adopt Minutes of the November Board Meeting.
- Motion made by Cindy Ferry
- Seconded by Sandi Schopp
- Motion Carried
- Jim Page gave overview of 2007 activities and progress.
- Review of Treasurer’s Report
- Sandi went over balances and expenditures in 2007 as well as assessment collection status.
- Jim Page went over projected budget, discussion of ponds regarding maintenance, drainage, recreational use and liability.
- Ernie Monk suggested having an engineer check 402-404 Cypress Court regarding the walkway. City put a barricade over storm sewer.
- Motion for Interim Board to continue to term. January meeting will include choosing 1 year and 2 year terms.
- Motion made by Ernie Monk
- Seconded by Elmer Nicklas
- Motion Carried
- Motion to change annual meeting from December to January with next one being held January 2009.
- Motion made by Ernie Monk
- Seconded by Mike Anderson
- Motion Carried
- Motion to adjourn at 4:00 p.m.
- Motion made by Rhonda Littlefield
- Seconded by Bill Williams
- Motion Carried
