Board Meeting – August 11, 2010

Crestlake Homeowners’ Association
Board Meeting Minutes
St. Joseph Township Building
August 11, 2010

Call to order at 7:03 p.m.

Roll Call
Board Members

Mike Anderson – Present
Art Rapp – Present
Paul Duitsman – Present
Michele Guido – Absent
Elmer Nicklas – Present
Jim Brock – Absent
Ginny Bolan – Present
Rick Edwards – Absent

No guests present

Approval of Minutes
     – Motion to approve
     – Motion seconded and approved

Treasurer’s Report
     – As for 2010 dues, there are still about 77 unpaid.
     – The second notice is due to be mailed out soon. The third notice will begin the legal action if not paid. Paul and Mike will work on a plan regarding the second and third notices.

Secretary’s Report
     – No report

Committee Reports
Architectural Committee
     – No report

Ponds and Commons Committee
     – Pond remediation is complete.

Web and Communications Committee
     – No change to the mailing list

Babysitters Committee
     – Nothing to report

Hotline Report
     – There were five calls to the Hotline in July.

Neighborhood Watch Committee
     – The Christmas decorating contest was cancelled due to lack of interest.
     – The Child Safety Event planning is going well.

Open Issues
     – Open board position

New Business
     – None

Motion to adjourn
     – Meeting adjourned at 7:38 p.m.