SKI WATCH ESTATES HOMEOWNERS ASSOCIATION

Board Meeting Minutes – July 13^th, 2009

Present:

Shawn McCann, Sandi Lang, Mike Trabold, Bill Baggett, Jeff Harber, Charlie Bockwith

Secretary:

Minutes from the May 11^th, 2009 meeting were reviewed and approved.

Treasurer Report:

Sandi presented budget sheet status as of July 13^th, 2009. Current cash balance is $18,150.97

Jeff informed us that some refund from USA Waterski is anticipated ($100 to $300) due to the cancelation of our June tournament (had to cancel due to lack of people available to help).

Some general discussion on our income tax status, tournament proceeds, and lake improvement fund occurred but no specific action items or motions were made.

Treasurers Report was approved.

OLD BUSINESS:

Miscellaneous Old Business:

1) Roger Becker took care of the drain pipe issue since the last meeting and was reimbursed for materials (~$80 from the erosion control budget)

2) Seth and Shawn removed the Lake 1 dock due to safety concerns

3) Frank installed a new light illuminating the front of the Ski Watch sign and was reimbursed for materials (~$50 from the landscape budget)

4) Brush trimming and removal is progressing well with the Lake 2 shoreline nearly complete.

NEW BUSINESS:

Private Property Signs / Gate locks

Bill mentioned that we continue to see non-residents using the perimeter walking trail. A suggestion was made for more “Private Property” signage. A motion was also made and unanimously approved to purchase new higher quality locks for the side gates.

Street Drainage

Some discussion occurred regarding the drainage issue at the Northwest end of Ski Lane. It was suggested that this issue be discussed in more detail at the next board meeting.

The next Board Meeting is scheduled for September 14^th at 6:30pm.

Adjourn:

(Shawn McCann on behalf of Phil Gallmeier), Secretary