Minutes of the Willo-Esque Homeowners Association Board of Directors meeting held Tuesday, May 10, 2005 at the Maple Ridge apartment complex clubhouse.

            Roger Sackreiter called the meeting to order at 7:00 p.m. and declared the polls to be open.  All of the board members were present.

            MINUTES – The minutes of the March 31, 2005 meeting were reviewed.  Mattie Sackreiter pointed out that it was Andrea Johanning who had seconded her motion to approve the 2005 budget as proposed.  Mattie then moved to approve the minutes as amended.  Andrea seconded the motion and it passed without opposition.

            FINANCIAL REPORT – Roger presented a list of homeowners who are currently delinquent in their home owner association dues.  After reviewing the printed financial report, Mattie moved to approve it as printed.  Andrea Johanning seconded the motion and it passed without opposition.

            OLD BUSINESS – Bob Lawrence stated that the area wide garage sale was a big success this year and that he believes the new signs placed at the entrances of the neighborhood were a major reason for that success.  Roger said there were more sales open on Saturday in the neighborhood this year than there had been on that day for the past several years.

            ARCHITECTURAL CONTROL COMMITTEE REPORT – Roger reminded all that the location of satellite dishes must be approved by the architectural control committee in those additions that have home owner covenants and that the board intends to enforce that policy.

            COMMON GROUND – Roger said that Cox Cable has finally reimbursed the homeowner’s association $700 for damage the caused to the sprinkler systems on common grounds last June.  The sprinkler systems will be started up soon.

            PLAYGROUNDS – Roger said the basketball goals will be repaired by the end of the month.

            SWIMMING POOL STATUS – Roger said the pools have been filled and the pumps will be turned on May 11th.  There was a lengthy discussion about how to make new keys to the lock on the pool house available to residents.  The board of directors took no action deciding the matter needed more study.

            ANNUAL ELECTION – Mattie moved to shorten the time the polls will be open to 7 p.m. to 8:30 p.m. beginning with the annual election in May of 2006.  Andrea seconded the motion and it passed without opposition.  35 votes were cast in this year’s election with Mattie Sackreiter being reelected to another three year term on the board of directors.  The officers will remain the same:

                        President:  Mattie Sackreiter

                        Vice-President:  Andrea Johanning

                        Secretary / Treasurer:  Roger Sackreiter

            The board reappointed the members of the election committee to another term in office.  They are:  Bob Orth, George Knapple, and Betty Peters.

            ADJURMENT - The meeting adjourned at 9:04 p.m.