August 30, 2006 Board Meeting Minutes
The August 9, 2006 meeting of the Board of Directors of Lake Iroquois Association was resumed at the Clubhouse on August 30, 2006 at 8:05 p.m. Present were: Phil Iverson, President and presiding officer, Carol Hildenbrand, Enid Miller, Sandra Ostrowski, and Tracy Rodriquez. There were four guests present.
CORRESPONDENCES
Iverson brought up discussion of correspondence from a resident regarding drainage issues on Huron Lane. Miller advised that she would discuss the issue with Mark Webster.
OLD BUSINESS
A motion was made by Miller, seconded by Ostrowski to seek legal council in response to a letter received from builder Jeff Goss. Motion carried.
Miller advised that no progress has been made on securing monies due from Mr. Rogers. The Board will pursue putting a lien on the property.
Rodriquez brought up discussion of the policy of printing the approved Board Meeting minutes in the Arrowhead. She recommended continuing to print the minutes in order to facilitate membership awareness of issues.
Iverson noted for the minutes that the Board is working with Mark Webster on his contract renewal and will continue that process pending his October 6 contract ending date.
Miller brought up discussion of the building permit request by Justin Goss. The Board is requesting that Mr. Goss sign an Execution of Agreement that his two contiguous lots will not be separated at any time due to the side setback location of his proposed house. The Board also requested that Mr. Goss secure a letter from Verizon stating that the new construction is not infringing on their utility easement.
NEW BUSINESS
Iverson advised that he spoke with Mr. Brenden Foley of Bayles Lake to discuss the possibility of joint purchases of chemicals, fish, and weather sirens between Bayles Lake and Lake Iroquois to save money.
Iverson brought up discussion of the Certificate of Resolution to sell LIA property. A motion was made by Hildenbrand, seconded by Miller that the president and secretary will sign the resolution with the full Board approval for each sale. Motion carried.
A motion was made by Miller, seconded by Rodriquez to adjourn the meeting at 9:12 pm.
