March 6, 2005
Highland Park Homeowner’s
Association
Minutes of January 13, 2005 Meeting
Meeting Attendees
Scott Cassin,
President
Bill Dickey, Vice-President
Dennis O’Toole, Treasurer
Lisa Wurster,
Secretary
Coleen Ellis, Board Member
John Griffin, Homeowner
Gerry Smith, Homeowner
John Dorsett
Meeting started at 7:00 pm
and adjourned at 9:00 pm. Held at Dennis’ house.
Members of the White River
Citizens group (www.whiterivercitizens.org)
attended this meeting. John Griffin and
Gerry Smith are
Several board members were
concerned about the lack of snow removal in the subdivision during heavy
snows. Dennis will look into possible
plow contractors.
Dennis has not yet seen any
maintenance contracts for 2005. He will
contact John to see what John has received to date. Dennis will also find out if Leisner Aquatics removed and stored the lake pumps.
The board reviewed the
status of committees:
Landscape (grounds)
Committee – Fritz Wurster, Chairman
Architectural Committee –
Brian Benham, Chairman
Social Committee – Coleen
Ellis, Chairman
Welcome Committee
(subcommittee of social) – Angie Seaman
Community & Governmental
Affairs Committee – John Griffin and Gerry Smith (possibly chaired by Bill
Dickey)
*Need to get the directory
going and distributed. (Coleen will get up to speed with this.)
*Newsletters will be
distributed twice/year (Coleen will produce).
They will include committee updates and information, Citizen’s group
updates, upcoming events, financials.
*Scott will update board
member bios.
*Grounds committee members
need to be established, projects need to be identified (including up-lighting,
signage, beautification.)
*Need to determine if we are
adequately insured as board members.
Should we be incorporated? Lisa to check with her father-in-law who is an attorney.
*Dennis will look into an
interest-bearing account for H.O. funds
*Scott will contact John to
obtain a patrols summary and the document from G. Allen turning architectural
control over to board.
*Bill will take a stab at
drafting goals of the new Governmental Affairs committee.
*Scott will get room at
White River Library for annual meeting in November.
*Lisa will put together new
contact list.
*Lisa will purchase $100
gift certificate for John.
2005 Meetings will be held
and hosted:
March 10 – Coleen
May 12 – Lisa
July 14 – Bill
September 8 – Coleen
November 10 - Scott