Wednesday, 19 October 2022

                           Willow Creek Patio Homeowners Association

Agenda

Annual Fall Meeting

October 20, 2022 6:00 p.m.

 Moose Meeting Lodge

 1300 3rd Street N, Waite Park


Welcome


Agenda Approval.


Treasurer’s Report: Judy Braegelmann

(1) Proof of Insurance Coverage, (2) Budget vs Expenses, (3) Reserve Fund Balance (4) Budget for 2022.

Secretary’s Report: Mary Schill, Mary Schwinghammer

Approval of Minutes of the September 12, 2022 meeting.


Election of Officers 2-Year Terms

Nominations from the floor:

Election of President

Election of Secretary

Election of Phase 2 Representative


President’s Report: Joan A. Allen

(1) Capital Expenditures

(2)  Policy Update: Allow WCHA to assess and hold monies needed for repair of sold homes for six months. If no invoice for completed repairs is submitted within that time frame, the monies collected would be absorbed into the WCHA general fund.

(3)  Policy Update: Annual Reporting of Residential Property Insurance: Proof of Insurance includes Policy Declaration (which provides policy number and policy effective dates).


Vice President/Groundskeeper Report: Luann Schaefer

(1) G & H Irrigation 

(2) Ehlinger Law Service

Closing Comments

Meeting Adjournment.


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