Board Meeting, December 9, 2007

WOODARD’S CRESTLAKE HOMEOWNERS’ ASSOCIATION
BOARD MEETING
December 9, 2007 – Following Annual Meeting
Prince of Peace Lutheran Church

Meeting called to order at 4:07 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
  • Jim Page went over report from Berns Clancy engineering firm. Hawthorne North and South are first priority with an estimate of approximately $36,000.00 in projected costs.
  • Motion to adopt proposal of Berns Clancy and send out guidelines to contractors to get bids.
    • Motion made by Rick Edwards
    • Seconded by Angie Foster
    • Motion Carried

      (Goal is to have bids back by January 24, 2008 Board Meeting.)

  • Next meeting set for January 24, 2008 at 7:00 p.m. at the Village Hall.
  • Motion to adjourn.
    • Motion made by Steve Quick
    • Seconded by Jim Brock
    • Motion Carried