The meeting was attended by Steve Fabry, Kostas Lazarides, Debbie Lambert, Jeff Spoerk, and Wendy Fisenne in attendance. Nate Ziarek was absent. The meeting was at Wendy’s home and called to order at 7:10 pm on December 7, 2023.
Secretary’s Report
Wendy Fisenne reporting
- Reading of the Annual Homeowners Association Meeting minutes was waived.
Treasurer’s Report
Kostas Lazarides reporting
Balances as of 12-6-2023:
Checking | $2,277 | |
Savings | $41,403 | |
Emergency Reserve (2 quarters of dues) | $23,364 | |
Capital Reserve | $8,039 | |
Project Reserve | $10,000 | |
Total – Checking & Savings | $43,680 |
- One outstanding lien
- Radek’s bonus was paid
- Currently under budget by approximately $2,150.
- Last mowing was October 7, savings on mowing due to drought
- Shoreline pruning invoice has not yet been paid
- Radek did not work all his budgeted hours
Architectural Control Committee (ACC)
Debbie Lambert reporting
- Lot 3 roof project complete
- Continued review of lamp post compliance
- New committee members are Mike Lambert, Donna Vanness and Dave Fisenne.
- Larry Acker will continue on the committee until the transition for new members is complete
Environmental Control Committee (ECC)
Debbie Lambert reporting
- Shoreline pruning is almost complete
- Arborvitae were trimmed by the beach
Old Business
- No old business
New Business
- New Legacy contract holds the pricing for 2023 into 2024.
- Price will increase in 2025 and 2026
- New 3 year Legacy contract was voted on and approved by a vote of 5 in favor.
- Election of Board positions:
- President: Steve Fabry
- Vice President: Nate Ziarek
- Treasurer: Kostas Lazarides
- Secretary: Wendy Fisenne
- Member at Large and ECC Liaison: Debbie Lambert
- Member at Large and ACC Liaison: Jeff Spoerk
Meeting adjourned at 8:48pm
Next Board meeting TBA
We would like to welcome Jeff Spoerk to the Board and thank him for the knowledge and experience he brings to not only the association but also to the Board.
The Board wishes you a very Merry Christmas and Blessings in the New Year.