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January 5, 2023
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, January 5, 2023
9:00 am @ Oasis, Zoom Available
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AGENDA
Open Meeting Jim Van Heule
Invocation Walt Just
Agenda Additions and Corrections Jim Van Heule
Adoption of Minutes for December 15, 2022 Pam Byfield
President’s Comments – Jim Van Heule
General Manager’s Report – Mary Schmit
Treasurer’s Report Elko Kroon
Lot Owner’s comments, lasting not more than thirty (30) minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter. Maximum time of five (5) minutes, one time.
Correspondence – Gordy Klofstad
Social Board Report – Alice Anderson
Reports:
Water and Sewer System Evaluation Mary Schmit
Old Business
New Business
Meet the Condo Board Candidates – January 11, 2023 Lorraine Hee
Motion - IRS Requirement for Annual Meeting Gordy Klofstad
Motion - Add new members to Infrastructure Committee Elko Kroon
Motion to Approve ballot to send to legal Elko Kroon
Motion - Approve not to exceed $32000 to Budget
for Green Committee John MacDonald
Assign Flag Rule to Governing Docs as per Lynn Krupnik Cindy Gould
Motion to move transmittals to appropriate committees Lorraine Hee
Owner Presentations – Jan. 17 @ 6:30 PM, Jan. 21 @ 10:00 AM,
& Jan. 25 @ 1:30 PM Jim Van Heule
Adjournment
Work Session
Water conservation issues Green Committee John MacDonald Fiber Project Proposition for Annual Meeting Jim Van Heule
Discussion on cost control in current budget Jim Van Heule