18
May 2004
LAKEWINDS II CLUSTER
ASSOCIATION ANNUAL MEETING
Board
Members: (Board Members and
Positions for the 2003-2004 year of operations)
Bill Cook, President,
11222 Lagoon Ln, 703-476-9032, DVDwilly@comcast.net
Mary
Medlin, Secretary,
2026 Lakewinds Dr, 703-391
5612, tindair@erols.comls.com
Janice
Esser, Treasurer,
2008 Lakewinds Dr, 703-476-4689, janesser@comcast.com
Jim
Naughton, VP, 2005
Lakewinds Dr, 703-715-0104, jnaughton@aol.com
Tom
Mulkerin, Rep., 2030 Lakewinds Dr., 703-758-0806, TomMulkerinJr@aol.com
Grounds
Manager: Linda Rule, 2009 Lakewinds Dr, 703-476-5536, bock@biz-results.com
Bill Cook called the meeting to order
at 7:43 p.m.
All board members and groundskeeper Linda Rule were
present. 25 homeowners were also present.
New
Business:
- Bill Cook welcomed those in attendance and
introduced the board members and groundskeeper Linda Rule.
Attending owners introduced themselves.
- Kim Seastrom reported on the status of the cluster
directory. She plans to have it finished within a month.
- Janice Esser reported on the financial status of the
cluster. A discussion was held on the reserve account and a
$50 per quarter increase in cluster fees was introduced for
consideration. The budget for 2004/2005 was proposed and the
new board will vote on its approval at the first meeting of
the new board.
- Linda Rule discussed the status of the grounds and
maintenance and plans for the 2005. The big item for
2004/2005 is the renovation of the carports. Norman Krasnegor
suggested placing a mirror at the entrance to Lakewinds to
help people exiting Lakewinds to see traffic oncoming from
the left. There was also discussion of increasing the fire
lane in that direction.
- Bill Cook proposed changing the terms of election to
the board from 3 years to 2 years. A motion was made to this
effect, seconded and passed. The motion was amended to direct
the board to determine how to stagger the terms.
- Mary Medlin conducted a nomination and election
process to refill the projected Board vacancies created by
the completion of the three year terms of Bill Cook and Tom
Mulkerin. Dale
Seastrom, Charlie Russell and Jim Haahr were nominated. Dale
Seastrom and Charlie Russell were elected to the board by the
following vote: C. Russell – 21 votes; D.Seastrom – 14
votes; Jim Haahr - 10 votes.
- Six people signed a list to volunteer their efforts
when the board needs help. They are: Shirley Nachazel; Sheila
Finan; Judy Newcomb; Theresa Jacobs: Jan Blondin; and Gene
Luke. Their willingness to be involved is greatly appreciated
as well as Kim Seastrom’s help with the cluster directory,
Pete Blondin’s ongoing upkeep of the cluster website, and
Linda Rule’s work as groundskeeper.
Bill Cook closed the meeting with his
thoughts about the role of the cluster board within the Lakewinds
II Cluster community.
Following the end of the Annual
Meeting, the new board met briefly to elect officers. The new
officers are: President – Charlie Russell; Vice-president- Jim
Naughton; Treasurer – Janice Esser; Secretary – Mary Medlin
and Director – Dale Seastrom.
Meeting adjourned at 9:30
Mary Medlin
Secretary