Board of Directors Meeting Agenda 2/23/23

HIDDEN VALLEY LAKE PROPERTY OWNERS’ ASSOCIATION 

BOARD OF DIRECTOR’S MEETING 

Thursday, February 23, 2023, 7:00 p.m. -8:30 p.m.– POA Lower Level 

February 23, 2023 Motions: 

· Approval of January 2023 Minutes—Board Secretary 

· Motion to grant a 10’ variance for a new home on the front elevation of the property of Charles Knapp, Lot 1528, 19853 Lakeview Drive.—Architecture 

· Motion to add Jan Rohling to Future Planning Committee—Future Planning Committee 

· Motion to add Ted Gemperle to the Lakes Committee—Lakes Committee 

Call to Order: Scott Giska 

Pledge of Allegiance: 

President’s Report: Scott Giska 

Secretary’s Report: Patricia Hawkins 

· Approval of January 2023 Minutes 

First Reading for Revised Architecture, Future Planning and Judicial Bylaws

Community Manager’s Report: Dave Wismann 

· Golf Course 

· Infrastructure Management 

· Office-Elections and Boat and Golf Cart Registration 

· Update on Fiber Optic 

COMMITTEE AND CLUB REPORTS: 

Architecture Committee Report: Tom Cross 

· Motion to grant a 10’ variance for a new home on the front elevation of the property of Charles Knapp, Lot 1528, 19853 Lakeview Drive. 

Future Planning Committee: Kevin Grosse 

· Motion to add Jan Rohling to Future Planning Committee 

· Submission of updated FP Committee “Purposes and Times” 

Lakes Committee: Eric Fox 

· Important Dates 

· Willies Docks 

· First Fish and Game tournament April 1st 

· Motion to add Ted Gemperle to the Lakes Committee 

Old Business: 

New Business: 

Adjournment: 

· Motion to Adjourn

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