Invoice approval – Harris & Beach – 12/14/22
Resolution by Board to pay $8,373.34 to Harris & Beach for legal fees – 12/14/22 Tom made a motion and Dave seconded to approve payment to Harris & Beach. All in favor. Motion passed.
Category: Budget and Finance
St. Nicholas truck donation – 12/14/22
Resolution by Board to make a donation of $200 to the St. Nicholas Truck fund – 12/14/22 Ron made a motion and Dave seconded to approve a donation to the St. Nicholas Truck fund....
Fines for Violations – 12/14/22
Resolution by Board to issue fines to owners that have ignored rules – 12/14/22 Ron made a motion and Dave seconded to issue fines to owners that have ignored rules regarding removal of air...
Change Order – Water Line – 12/14/22
Resolution by Board to reduce the “hold back” funds to Luck Brothers, from 10% to $5,000 – 12/14/22 Tom made a motion and Kathy seconded to reduce the “hold back” funds to $5,000 and...
Invoice approvals – 11/14/2022
Resolution by Board to approve payment to New Image Roofing in the amount of $1600 (for siding at 10 Maryland) and $154 for shredding of old documents – 11/14/2022 Motion made by Tom and...
Renew EZ Vote subscription – 11/14/2022
Resolution by Board to approve renewal of EZ Vote subscription not to exceed $300.00 – 11/14/2022 Tom made a motion and Kathy seconded to renew subscription. All in favor. Motion passed.
Cul de sacs water project bill – 11/14/2022
Resolution by Board to liquefy CDs or borrow from savings at Meadows Bank to pay for water project – 11/14/2022 Tom made a motion and Dave seconded to liquety CD or borrow from savings...
Donation to Northern Alliance Church – 10/10/2022
Resolution by Board to make a donation to Northern Alliance Church – 10/10/2022 Randy made a motion and Tom seconded, to make a $300 donation to Northern Alliance Church for allowing us to use...
Payment of lawyer fees – October 10, 2022
Resolution by Board to pay Harris Beach for legal bills – October 10, 2022 Tom made a motion and Dave seconded it, to pay Harris Beach $5,314 for legal bill. Motion passed.
Fence Work Suspension – 9/26/2022
Resolution to suspend work on fences until spring to save approximately $12,000 in interest – 9/26/2022 Tom made a motion to suspend work on fences to save money on interest. Randy requested roll call...
