June 11, 2008 Annual Meeting

WINDSTAR LAND CONSERVACY

AGENDA:

  1. Approval of 2007 annual minutes

Motion by Cory Brettman and 2nd by Beth Blackmer

  1. Introduction of new Manager: Keith Edquist

Keith spoke about his background and experiences and the fact that he only manages homeowners associations. He works for our association at the direction of our board. He will be onsite once or twice a week to look at the condition of the roads/ landscape and other issues.

  1. Financial and budget reports: Bruce Anderson

Bruce reviewed the financials and discussed the assessments and the fact that $68,000 per year is going to the water reserves.

We will start posting quarterly financial statements on our website.

  1. Election of candidates for 2 year term:
  • John Corcoran
  • Jodi Jacobson
  • Sherri Spykerman

There were no additional nominations.

Thanks to Cory Brettmann and Suzanne Vernon for their 4 year commitment!

  1. Unfinished business
  • Curb stop results: we found 44 out of 71 (62%) 26 unfound (38%)
  • We plan on hiring a company to find the unmarked ones and mark them with
  • 4’ stakes. This will be at the homeowners’ expense – we will notify everyone ahead of time – so please locate yours to avoid additional expense. Dan Harris spoke about how crucial it is that everyone locate their curb stops

We did not have a quorum at this annual meeting, 22 in attendance & 11 proxies

Motion to adjourn by Eric Cohen, with a 2nd by Tom Gering.

Meeting adjourned at 8:25pm

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