Mark your Calendar – Board Meeting, Wednesday, June 29th

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.