Continued from page 4
• The exterior cedar is almost complete.
If you have any questions, please don’ t hesitate to contact Rick Krucker, the Property and Maintenance Manager, or me.
E. CONTINUING THE 2024 / 2025 FORESTRY TREATMENT – Starting October 9, you will begin seeing forestry equipment moving into the harvest treatment area on the southeast side of the property. The area is located east of the Canada Creek, with access only through County Road 622 and Clear Lake Drive.
Due to the ice storm, this treatment was delayed for many months. We are finally able to move forward with this treatment. The treatment is scheduled to start immediately and end no later than November 7, 2025.
Motion by R. Trim, supported by L. Miller, to approve the Operations / General Manager’ s Report as presented. Motion Approved 9-0.
V. Committee Reports
• L. Miller stated the Ladies Auxiliary Harvest Dinner was a great success. The Book Club will continue meeting through the winter and the Wine Tasting will resume in the Spring.
• D. Blanton stated the Investment Committee had their quarterly meeting and the new investment accounts will be set up soon in the Capital and Operating Funds.
• W. Bennett reported the Property Owners Committee is working on a few ideas for the ice storm clean up of members lots.
Motion by A. Lifsey, supported by D. Weber, to approve the committee reports and minutes as presented. Motion Approved 9-0.
Committee Fund Balances
Capital Fund Revenue and Expenses Review
• B. Rogers reviewed the Capital Fund Revenue and Expenses.
Resource Fund Revenues and Expenses Review
• B. Rogers reviewed the Resource Fund Revenues and Expenses.
Resource Carbon Revenues and Expenses Review
• B. Rogers reviewed the Resource Carbin Fund Revenues and Expenses.
Motion by L. Miller, supported by D. Blanton, to approve the financial reports as presented. Motion Approved 9-0.
VII.
New Member Applications
A. First Readings Kara & Michael Polhamus Nathan Larsen Maurene Stock William Pratt Bradley & BriAnne Warfle
Motion by N. Schulz, supported by W. Bennett, to approve the first readings as presented. Motion Approved 9-0
B. Second Readings Steve & Cortney Arnold William Lengemann Mary & Steve Viggiano Brian & Kathrina Harper Brandon Rumble
Motion by L. Miller, supported by R. Trim to approve the second readings as presented. Motion Approved 9-0.
VIII. Strategic Plan Review A. Status Reports for Goals due in the next 3 months
VI. |
Financial Reports Month-End Fund Balance Reports
• D. Blanton presented the current fund balances for September 2025.
Key Performance Indicators Dashboard
• D. Blanton presented the KPI’ s for September.
Operating Fund Statement of Activities
• B. Rogers presented the Operating Fund Statements of Activities.
Statements of Financial Position
• B. Rogers presented the Statements of Financial Position.
|
5 |
• W. Bennett stated Kerry Frey is taking over the Strategic Plan Committee.
B. New Proposed Goals or Ideas
• No Items to report.
IX. Action Items A. Item # 0725-3: Motor-powered Bikes, Scooters,
Power Wheels, Toys, etc. Task Force Update
• C. Geralds stated he is giving all the Committees time to give their recommendations.
Continued on page 6
|