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.