September 16, 2019

Board Members Present::
Gale Macziewski, President
Bill Abernathy, Vice President
Mac McKinsey, Secretary
Note Taker: Elvia Lujan, Property Manager

Meeting called to Order by: Gale Macziewski at 6:30pm.

Owners in Attendance: Bill Abernathy, Bryan & Tammi Birch, Donna Baer, Dick & Karen Spencer, Jerry Nicholls, Cheetos & Elvia Lujan Jr., Marsha Davis, Glenn & Joan Fox, Dana Taylor, Gary Petras

Approval of Minutes: Motion to approve August's minutes made by Mac McKinsey, second by Bill Abernathy; the motion carried with an all-in favor.

Financials:: No financials presented.

ACC Committee Gary Petras gave updates of ongoing plans. A 2-story garage is being built on Beachside Dr. & a new home build on Beachside Dr.

Dock proceedings is a few weeks behind, but Gary is in constant communication with company. Additional cost for electrical may be needed.

Roads Committee Cheetos reports: After receiving 5 estimates. They have picked a company, Franklin Paving.
Committee is currently waiting to finalize contract.

Playground Committee:No report was given.

Additional: None to report.

Gale went over what discussion may be about for Annual meeting: D-Section Permits, Dues to change Annual Assessments to calendar year, and financials.

Pat was asked about the directory. She explained how she use to do it but has since discontinued doing providing it. May consider doing it again if we get answers back from community.

Members asked if Suddenlink could attend annual meeting. Board would ask Evon, if she could check with Suddenlink representative.

Adjourn: Motion to Adjourn made by Pat, second by Mac; the motion carried with an all-in favor.