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Meeting Minutes (special) 5-5-2017

May 5 Special Board Meeting

HONEYMOON HEIGHTS OWNERS ASSOCIATION Board of Governors Special Meeting May 5, 2017 @ 7:00pm

Board Members Present: Rascal Calcutt, Dianna Koone, Ed Koutz, Rick Loveless, Alan Williams (by speaker phone), Stuart Hazle (by written proxy)

Agenda #1: Seek attorney counsel on Honeymoon Heights Owners Association Covenant authority.

Discussion: Cato Township is rescinding their support of adopting HH zoning and bylaws.

Dianna motioned for HHOA to seek counsel from Attorney Jourdan Rasmussen with fees not to exceed $2,000.00.

Alan seconded. Voted: All Yes.

Agenda #2: Club house siding.

Discussion: Revised; vinyl siding material, steel door, storm door : $1690.99. Volunteers would do the siding installation. Estimate to replace broken window: $239.73.

Dianna motioned to buy the materials and do the repairs with a limit of $2,200.00 Rick seconded. Voted: All Yes.

No further business: Alan motioned to adjourn. Dianna seconded. Voted: All Yes.

Minutes prepared and filed by Ed Koutz. Posted to the Website by Alan Williams.


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