DLPOA Board Meeting 7 p.m. Jan. 25, 2021, via Zoom

Jan 23, 2021 | HOA / Board

Zoom Meeting – 7 p.m. Monday, January 25, 2020.
E-mail carolyn@dunlaplake.org or call 618-791-1398 by 3 p.m. Monday for the sign-in info.

AGENDA

  1. Roll Call
  2. Guest Comments
  3. Approval of minutes – November 30, 2020
  4. Financial Report – Welle
    • Review of proposed 2021 budget
  5. New Business – Nominating Committee Report
    • Eric Ham, Andy Leek, Craig Louer, Andrew Reznack, Roy Wehling.      Bob Cahn has moved – need replacement to complete final year of his term
    • Discussion of how to hold election if in-person meeting is impossible
  6. Committee Reports
    • Meetings, Election & Social – Andrew Reznack
      • Annual meeting – Moose lodge holding Thurs. Feb. 18
    • Restrictions – Roy Wehling
    • Safety – Eric Ham
    • Silt & Erosion – Craig Louer
      • Low interest loan options – Mike Watts & Laura Lyon
    • Building – Andy Leek
    • Common Areas – Lee Frea
    • Communication – Toby Heddinghaus
    • Dam Maintenance – Mike Watts
    • Fireworks – Mike Watts
    • Fish and Wildlife – Doug Carney
    • Implementation work group – Toby Heddinghaus
      • New options for grant writing – Laura Lyon
    • Legal – Donna Polinske
  7. Manager’s Report – Carolyn Green
    • Rental properties
  8.  New Business
  9. Executive Session to review Management Contract for C. Green & Associates, Inc. (expires 1-31)
  10.  Adjournment – Next meeting – 7 p.m. Feb. 22 or March 29, 2021?