July 13, 2020 Oak Creek HOA Board Meeting Minutes

 

This month’s meeting was held via ZOOM.  The call information was posted on our website about a week

before the meeting and on “Next Door” indicating that we were holding the meeting via ZOOM.

 

All board members present: Ted Ergo, Eric Paetzel, Linda Grahovec, Ray Mertens and Tom Hytry.

 

The following homeowners were also present: Dave Hanck, Beth Johnson, Sandy Worzala, 

Judy Palmer, Mandy Taylor, Lee Ann Olsen, Ed Doepel, John Wyeth,  Caren Farrell and Bill Ryan Haleas Group

 

The minutes of the July Board meeting were approved. 

 

Grounds:  Gene Dunne has volunteered to spray the walking path for weeds.

 

New Playground Equipment: Should be delivered at the end of July.

 

Clubhouse – Looking into Phase 4 rules for renting club house and if our insurance covers it with

the virus.

 

Finance: No monthly report – information was sent out to Eric date of meeting.

 

Eric is getting information on association credit card that pays back 2% for association expenses

 

Pool: Phase 4 allowed pool to reopen. New rules available at the pool. The new rules should also be posted

of our web site by the time you get these minutes in the monthly mailing.

 

Pool hours are constrained by the available of pool attendants  (Under phase 4 pool attendants are required.)

 

ARC:  One new request for new roof approved.

 

New residence’s in ground pool construction is  moving along within all ARC guidelines.

 

Emergency Recovery Plan: At the last meeting it was decided that that we (Oak Creek) should have an emergency recovery plan in place in the event it is needed.

The most likely case would be a weather-related event. The plan would likely include the use of the clubhouse.

 

Ed Doepel is heading up a group to come up with that plan.  Anyone interested in helping: please contact Ed

red.777@comcast.net or 630-484-7777.

 

Executive Session: The board met in Executive session about one homeowner who is in arrears in their

monthly assessments.  We will be talking to the homeowners.

 

 Haleas Group LLC: Bill Ryan from Haleas group attended the meeting.  He pointed out that payments of

the monthly assessment should be written to Oak Creek Homeowners Association.

(More details in the month assessment mailing from them.)

 

Email address: I would like to get a list of everyone’s email address to be able to send out

notices to Oak Creek for such things as monthly meetings.  If you wish to be on the list

please send me an email to tom@hytry.net.  I will reply back that I have received it.

I will send out notices using bcc so that everyone’s email is not visible.

(This will prevent “reply-all” email storms.)

 

If you received a reminder of the July meeting via email you are on the list.  If not, please get on the list by sending me

an email.

 

Next Door: If you are not listed on the Nextdoor.com has a member of Oak Creek please let me know (tom@hytrty.net).

I am the Oak Creek administer for Nextdoor and by requiring an invite we limit who can get Oak Creek only messages.

 

Next Association Board meeting is scheduled for Monday, August 10, 2020 at 7:00 p.m.

We will use ZOOM once again since this last meeting was one of the best attended – ZOOM or otherwise.

The information is the same as the last two months:

 

Information for the call is as follows: Linda Grahovec is inviting you to a scheduled Zoom meeting.

 Topic: Oak Creek Homeowners Association - Virtual June Meeting

 Time: August 10, 2020 07:00 PM Central Time (US)

 Join Zoom Meeting - for laptop, computer, iPad, surface, etc. equipped with mic’s and speakers:

https://zoom.us/j/6302220778

One tap mobile access – for access to meeting via a smartphone:

 +13126266799,,6302220778# US (Chicago)

 Dial-in by your location - for access to meeting audio via a phone: +1 312 626 6799 US (Chicago)

Meeting ID: 630 222 0778