Cedar Creek Cove BOD and POA Minutes
July 9, 2022
BOD Meeting 9 am
Calvin Jones – President
Raul (Bully) Matinez – interim Roads Director
Christy Hanson – Financial Director
John Kissane – Pools/Special Projects Director (via phone)
Martin Almgren – Vice President/Interim Parks Director
Karen Sanders – secretary/Business Manager
Excused absence (vacation) – John Carroll – Sanitation Director
Review of proposed amended/restated Bylaws provided by attorney to align with TPC. Clarification provided by attorney of vote count pertaining to lots owned. BOD approved as written 4-0.
Discussed/finalized absentee ballots mailing and retrieval.
Discussed raising annual dues. BOD agreed to $12/year for lot 1-9 and an additions $10 for each lot starting with the 10th lot. Votes 4-0
VP – adjourn; RD, second
POA Meeting 10 am
P – started the meeting off with Pledge of Allegiance.
P- review/approval of July financial report – Delinda Krazer, motion; Sharon Milner, second; accepted as written
P- June minutes review/approval – Mr. Matthews made the motion, FD, second; accepted as written.
PSPD – withdraws resignation until after election
VP – maintenance on parks; new signs for boat docks
Jeannie Wilson acknowledges VP for contributions to the board.
RD – stack of complaints to work on (pot holes). Shawnee Circle submission into County Road Program (FD). Spearman and Coahoma completed.
John King – name change
Rory Musser – number of votes
Charles Wolfer – selling of lots
Gary Wilder – not present
Robert Burroughs – number of votes per property
Paul Debisitis – purchasing property
Motion to adjourn – Sharon Milner