Board Agenda 7/27/23

HIDDEN VALLEY LAKE PROPERTY OWNERS’ ASSOCIATION

BOARD OF DIRECTOR’S MEETING

Thursday, July 27, 2023 at 7:00 p.m. -8:30 p.m.– POA Lower Level

July 27, 2023 Motions:

  • Motion to Approve May 2023 and June 2023 Minutes—Board Secretary
  • Motion to Approve Performance Bonds for Return 03/23/2023—Architectural Committee
  • Motion to Approve Healthy Kids Running—Parks and Recreation
  • Motion to Approve free tennis clinic by Scott Kluener of East Central coach—Parks and Recreation
  • Motion to Adjourn

Call to Order:  Robert Starks

Pledge of Allegiance:

President’s Report:  Ken Horn

Treasurer’s Report:  Jeff Fuell

Treasurer’s Report – 7/27/2023

Cash Position May 31, 2023: $360,166

Cash Position June 30, 2023: $237,451

Cash Position as of July 26, 2023:  Will report at the board meeting. 

End of June:

Operating Funds (Cash day-to-day business and payroll) $213,676

Emergency Reserves $23,674

Escrow Reserves – Future Capital Projects $0.00

Capital Expenses June:  A/C Unit POA Office $16,275

Escrow Reserves Future Considerations:

  • Road Paving
  • Ongoing replacement of vehicles
  • Security
  • Maintenance
  • Equipment
  • Aging Buildings / Maintenance
  • Erosion Control
  • Technology (All Departments)
  • Committee Wants/Needs

Secretary’s Report:  Donna Yetzer

  • Approval of May 2023 and June 2023 Minutes

Vice President’s Report:

Community Manager’s Report:  Dave Wismann

COMMITTEE AND CLUB REPORTS:

Architecture Committee Report:  Tom Cross

  • Performance Bonds for Return 07/27/2023

Bond Returns

Lot # 870 Connie George

Property Address 21316 Alpine Dr Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0

Lot # 2493 Chris & April Mueller

Property Address 20160 Alpine Dr Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0

Lot # 2332 Melissa & Christopher Windau

Property Address 1744 Tali Trail Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0

Lot # 101 Linda DeBlasio

Property Address 20231 Longview Drive Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0\

Lot # 800H Victoria Alering

Property Address 20818 Lakeview Drive Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0

Lot # 2140/2141 Roger McClure

Property Address 1681 Sandamont Drive Bond Amount $500.00

City, State, Zip Lawrenceburg, IN 47025 Dues Owed $0

Fine/Fees Owed $0

Finance Committee Report:  Kyle Packer

Future Planning Committee:  George Lortz and Rich Gannon

  • Fiber Optics Marketing Program
  • Ohio Lakes Committee Association Meeting

Lakes Committee:  Eric Fox

Parks Committee Report:  Amy Ayers-Wilson

  • Trail repair update
  • 2nd Annual family pool July 22
  • Georgetown Road clean up. Oct 7
  • Tee ball-8 and under baseball coming soon-Spring 2024
  • Motion to Approve Healthy Kids Running.
  • Motion to Approve free tennis clinic by Scott Kluener of East Central coach.
  • Wayne Meyer- Predatory animal study on Coyotes.

Safety, Security & Elections Committee Report:  Dave Buschmiller

1.   FLOCK System:

2.   Election Panel:

3.   Halloween Trick-or Treat Safety:

4.   Safety & Liability at the Beach:

Civic Club Report:  Kevin Grosse

  • Luau this Saturday July, 29
  • Friday family beach nights 
  • Adult Party is Aug 4th
  • Raft-up

Old Business:  

New Business:  

Adjournment:  

  • Motion to Adjourn

Minutes published in this paper are abbreviated.  A full account can be heard online at www.hiddenvalleylakeindiana.com.