OAK CREEK HOMEOWNERS ASSOCIATION INC.

 

Minutes of the November 1, 2004 Oak Creek Homeowners Board Meeting

 

Meeting was called to order at 7:00 p.m.

 

Board members present: Beth Johnson, Tom Hytry, Adam Sarauskas and Dave Hanck.

 

The following homeowners were also present: Sandy Worzala, Carole Crum, and Don Hahn.

 

Guest Lance Kelly, President, Farm Colony Homeowners Association (which covers Phase 1 of the new section of Farm Colony) introduced himself and talked about what their Association is doing.  They are in the process of just getting started.

 

Secretary’s Report: The minutes of October 4, 2004 were approved.

Treasurer's Report:  No report

The Treasurer requested that the Committees prepare their 2005 budgets and give to Don Hahn before the December meeting if they have not done so all ready.

Club House: The clubhouse has been painted ($7500). Thank you to Dorothy Jarman for picking the colors.

 

Pool:  New chairman of the pool committee will be Dave Hanck.  Specials thanks to this year’s pool committee. Chair: George Booras and the committee: Linda Grahovec, Mike & Jean Brommer, Kelly Temple, Dave Hanck and Sarah Hahn.  New volunteers are needed for next year.

 

By-Laws:  Changes to Covenants and Bylaws should be submitted to the December meeting to be voted on at the annual meeting.

 

Two changes to the covenants that will be proposed at the December meeting:

 

1)      Change Article III section 1: which states ”No ..more than two domestic animal pets … shall be kept or maintained on any lot.” To No .. more than four domestic animal pets, of which no more than three shall be dogs, … shall be kept or maintained on any lot.”

2)      Add to Article III – section 12 and new subsection H): which will state:  Any external modification to an existing  home needs to have prior written approval by the Architectural Review Committee.”

 

Old Business: A plaque to commemorate Sarah Hahn’s years of service to the Homeowners Association will be place in the pool area and a tree will be planted to remember her.

 

New Business: The board approved the creation of an Oak Creek Homeowners Web site.

The cost of the site will be less then $100 per year. Tom Hytry is coordinating the design process.

 

The web site www.oakcreekhomewoners.org should be up and working by the time you get these minutes.  Any and all suggestions or help please email: webmaster@oakcreekhomeowners.org

 

Don Hahn wishes to express his many thanks to the Oak Creek community for all the kindness shown him since Sarah’s passing.

 

The date for the annual meeting was set for Monday, January 10, 2005 at 7:00 p.m. at the Oak Creek Clubhouse.  There are three board positions up for election.  We encourage everyone to get involved – it is your community.

 

Welcome new homeowners:

Gus and Pamela Schuberth

84 Oak Creek Drive

Please add them to your rosters and delete Vincent and Carol Testone.

 

Everyone is invited to a Holiday Party at the Clubhouse – Friday December 10 at 7:00 – potluck.

 

 

Meeting adjourned 8:00 p.m.