AGENDA

1.        Call meeting to order (Chairman Joe Becraft)

2.        Install new Director replacing Director Knott.

3.        Approval of Minutes from Board of Directors meeting April 17, 2020

4.        Chairman of the Board Report (Chairman Joe Becraft)

5.        Treasurer’s Report (Tom Armagost)

6.        WCID Report (Joe Becraft)

7.        Fire Protection Report (Joe Becraft)

8.        Park/Landscaping Report (Bob Duffin)

9.        Road Commissioner Report (Frank Preston)

10.    Boat Lockup Commissioner Report (Jerry Pruett)

11.    Architecture Chairman Report (Tim Dykes)

12.    Results of election for Board of Directors (Vice President Arlene Wieland)

a.       Welcome new Board members and Officers who will take office

July 1, 2010.

13.    Old Business:

a.       Discuss/ratify revised Restriction #17 regarding weeds as presented to the

Board by Diane Dietert.

      b.  Ratify email quorum vote authorizing Cody Pools contract for pool             

repair.

                  c.   Discuss improvements/repairs of the restroom at the barn and who will       

                        oversee these improvements.

                  d.      Update on current pool repairs (Director Rudenstein).

                  e.       Update on speed signs, speed bumps, speed limits in the neighborhood, etc. as discussed at April meeting.

14.    New Business:

a.       Discuss possible construction of an office/meeting room building.

b.      Discuss/approve action to be taken on trailers, etc. parked on properties in violation of POA Restrictions.

c.       Discuss/approve action to be taken on lots needing mowed, one on Sunnypoint and one on Matern Drive.

d.      Set July date for next Board of Director’s meeting.

15.    Comments or questions from residents/guests in attendance.

16.  Adjourn.