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CALL TO ORDER
The meeting was called to order by Lance Parker at 5:03 pm. Six (6)
owners were in attendance.
ESTABLISHMENT OF
A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1:
APPROVE MINUTES
John
Higginson made a motion to approve the minutes from the February 25th,
2021
Board of Directors Meeting as presented. This was seconded by Del
Cahill. The
motion passed unanimously
TREASURER'S
REPORT
Del
Cahill, Board Treasurer gave the Treasurer’s Report. As of September
30, 2021,
the Association has $30,665.92 in its operating account and $697,020.00
in its
reserve account for a total of $727,687.00 for total assets
ACTION ITEM #2:
APPROVE 2022 BUDGET DRAFT FOR DISTRIBUTION TO THE HOMEOWNERS
DDel
Cahill made a motion to approve the 2022 budget draft which calls for a
9.18%
increase. The budget draft will be distributed to all homeowners for
their 30-day
review. This was seconded by John Higginson. The motion passed
unanimously.
ACTION ITEM #3:
APPROVE DRAFT AUDIT.
Lance Parker made a motion to approve the draft audit of our 2020
fiscal year
provided by Picker and Associates. This was seconded by Neal McCrillis.
The
motion passed unanimously.
MEETING
ADJOURNMENT
John Higginson made a motion that the meeting be adjourned at 5:32 pm.
This was
seconded by Del Cahill. The motion was passed unanimously.
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