Saturday, May 11, 2013

BOARD MINUTES: May 7, 2013

(From Lorraine Connard, President)


Apple Creek Acres
May 7, 2013
Board Meeting


Present:  Lorraine Conard, Frank Moskos, Linda Hughes, Maxene Lackey, Terry Rose

Meeting called to order. 

Treasurer Report:            Beginning April Balance                 $25,763.20
                                     Deposits for April                               712.00
                                     Ending April Balance:                     26,473.20

Linn Damon tendered her resignation from the Board due to health reasons.  Motion was made and seconded to accept Maxene Lackey in the interim.   Motion Passed.  Note:  Linn Damon will stay on as chairperson for the Bylaw Revisions committee.

Linda Hughes will assume the duties of President while Lorraine Conard is out on maternity leave.

Hiring Management Company:  Frank Moskos provided information regarding a Management Firm that helps run Homeowner Associations.  Terry Rose will contact and get more specific information.

Road issues:
  Linda Hughes had contacted Smith Paving about getting estimates for road repair.  Smith Paving uses an Infrared Seamless Asphalt Repair on roads.  The Board, along with Chris Martin, Doyle Love and Al Rose will meet with Mr. Joe Smith on Saturday May 11 to go over roads.

Audit:  It has been alleged that the Homeowners Association budget/accounting is in question.  To be sure that the Association is in compliance, it has been decided to have an audit completed.  Motion was made, seconded and passed.  Maxene Lackey will look into finding a firm to handle this issue.

Meeting was adjourned. New meeting date will be decided after meeting on May 11th


Submitted by Terry Rose





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