HIDDEN VALLEY LAKE PROPERTY OWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING
Wednesday, June 29, 2022 at 7:00 p.m. – POA Lower Level
June 29, 2022 Motions:
- Approval of April 2022 Annual Meeting Minutes—Board Secretary
- Approval of Performance Bonds for Return 06/29/2022—Architectural Committee
- Motion for Approval of lot split bylaw change (Second Reading)—Architecture Committee
- Motion for Approval of fence bylaw change (Second Reading)—Architecture Committee
- Request for First Reading Future Additions or Changes to the POA Board Members’ Description in the By-laws, Section 1-1-3 and/or1-1-4 (Last Update – 5/18/22)—Safety, Security & Elections Committee
- Motion to Adjourn
Call to Order: Scott Giska
President’s Report: Scott Giska
Treasurer’s Report: Jeff Fuell
Financial Position for the month of June 2022:
To be announced
Secretary’s Report: Patricia Hawkins
- Approval of April 2022 Annual Meeting Minutes
Vice President’s Report:
Community Manager’s Report: Dave Wismann
- RFQ’s for the floating docks behind Willie’s
COMMITTEE AND CLUB REPORTS:
Architecture Committee Report: Tom Cross
- Performance Bonds for Return 06/29/2022
- Motion for Approval of lot split bylaw change (Second Reading)
- Motion for Approval of fence bylaw change (Second Reading)
Lakes Committee: Eric Fox
- Lake clean-up
- Revised stormwater plan
- See/Click/Fix app
- Small lakes Task Force
- Proper reporting issues
Parks Committee Report: Amy Ayers-Wilson
- Pool update
- Nature Trail update
Safety, Security & Elections Committee Report: Don Norris
Future Additions or Changes to the POA Board Members’ Description in the By-laws, Section 1-1-3 and/or1-1-4 (Last Update – 5/18/22)
Judicial Committee:
- Appeal case from Lowe
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.