Board Agenda 8/24/23

HIDDEN VALLEY LAKE PROPERTY OWNERS’ ASSOCIATION

BOARD OF DIRECTOR’S MEETING

Thursday, August 24, 2023 at 7:00 p.m. -8:30 p.m.– POA Lower Level

August 24, 2023 Motions:

  • Approval of July 2023 Minutes—Board Secretary
  • Request to approve the annual Deer Cull from October 1, 2023, through January 7, 2024—Community Manager
  • Approval of the annual Deer Cull—Community Manager
  • Approval of Performance Bonds for Return 03/23/2023—Architectural Committee
  • Motion to Approve July Golf Course and POA Financials—Finance Committee
  • First reading of proposed by-law changes—Future Planning
  • First reading of proposed by-law changes—Park and Recreation
  • Motion to Adjourn.

Call to Order:  Ken Horn

Pledge of Allegiance:

President’s Report:  Robert Starks

Treasurer’s Report:  Jeff Fuell

Secretary’s Report:  Donna Yetzer

  • Approval of July 2023 Minutes

Vice President’s Report:  Ken Horn

Community Manager’s Report:  Dave Wismann

  • Request to approve the annual Deer Cull from October 1, 2023, through January 7, 2024
  • Approval of the annual Deer Cull

COMMITTEE AND CLUB REPORTS:

Architecture Committee Report:  Tom Cross

  • Performance Bonds for Return 08/24/2023

Lot # 1183H Bryan Coleman & Shannon King

Property Address 517 Cresthaven Drive Bond Amount $500.00

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

Fine/Fees Owed $0

Lot # 637H/638 Tyler & Phoebe Fike

Property Address 1384 Sunset Drive Bond Amount $2000.00

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

Fine/Fees Owed $0

Lot # 2759H/2760 Paul & Margaret Joyce

Property Address 20818 Bellemeade Drive Bond Amount $2000.00

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

Fine/Fees Owed $0

Lot # 2541H Donna Janszen

Property Address 1713 Cove Circle East Bond Amount $2000.00

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

Fine/Fees Owed $0

Lot # 2074H Donald & Jill Feilhauer

Property Address 1508 Brabamhurst Drive Bond Amount $500.00

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

Fine/Fees Owed $0

Lot # 460H CJN Holdings, Inc

Property Address 20263 Longview Drive Bond Amount $500.00

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

Fine/Fees Owed $0

Finance Committee Report:  Kyle Packer

  • Motion to Approve July Golf Course and POA Financials

Future Planning Committee:  Janis Messer

  • Front Entrance Task Force
  • Communications Task Force – Fiber Optics Installation
  • OLCA Meeting Planning
  • Assistance with By-Laws changes

Lakes Committee:  Eric Fox

  • First reading of proposed by-law changes
  • Lake survey
  • Moeller Park
  • Fall date conformations

Parks Committee Report:  Amy Ayers-Wilson

  • First reading of proposed by-law changes
  • Pool Closes Sept 30, Lap swim weekly-11-12pm, weekend-noon-8pm, Labor Day-12-6
  • Georgetown Road clean up Oct 7

Civic Club Report:  Kevin Grosse

  • Bengals Tailgating
  • Chili Cook off
  • Christmas Tree Lighting
  • Polar Dip

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.