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Minutes

August 2022

Cedar Creek Cove BOD and POA Minutes

August 13, 2022

BOD Meeting 9 am

In attendance

Calvin Jones – President

Christy Hanson – Financial Director

John Kissane – Pools/Special Projects Director

John Carroll – Sanitation Director

Excused absence (ill) – Karen Sanders – secretary/Business Manager

P –  motioned to appoint Lou Warren as a director until the election. The intent is to have the ability to ratify the election in case someone must be out for the annual meeting. PSPD motioned to appoint Lou Warren; SD  seconded the motion. Unanimous vote to appoint Lou Warren as a Director until the election is complete.

FD – Discussed property tax appeal. We were able to get 6 properties reduce by 90%.

FD – discussed the idea of having a contract for the Business Manager to provide continuance of services. SD motioned for a six-month Contract. Unanimous vote to approve.

SD discussed the idea of having the office open 9-5 each day. He thought this would be more helpful for residents. This is up for discussion for the next board.

Still need an election judge.

POA Meeting 10 am

P – started the meeting off with Pledge of Allegiance.

P- review/approval of August financial report

P- July minutes were not available

A brief discussion was held to inform the members that the minutes from the July meeting would be available at the next meeting due to Karen having Covid. President Calvin Jones explained procedures for the upcoming election scheduled for Saturday August 20, 2022 and took some questions about voting.

Candidates For President and Directors were then given the floor for a 10 minute period each.

Candidates for President

Robert Burroughs – Spoke and took questions for a little more than 10 minutes.

Delinda Krazer – Spoke and took questions for 7 minutes 21 seconds.

Charles Wolfer – Spoke and took questions for a little more than 10 minutes.

Candidates For Directors.

John King – Spoke and took questions for 9 minutes 54 seconds.

Sharon Milner – Spoke and took questions for a little more than 10 minutes.

Kevin Anderson – Was not in attendance and is running unopposed.

John Carroll – Spoke and took questions for a little over 10 minutes.

Mike Sims – Spoke and took questions for a little over 10 minutes

Meeting adjourned