Northlake Neighborhood Association


Minutes of the Meeting of the Board of Directors

Monday, September 19, 2005
Middleton Public Library

Board Members Present: Chuck Nahn, Mandla Tshabalala, Dave Kalshoven, and Dave Halberslaben

Board Members Absent: None

Other Association Members Present: General membership - 17; plus 22 proxies

Nahn called the meeting to order at 6:30 p.m.

Review and approval of August 2005 minutes – the minutes were unanimously approved

Old Business

Pool/Fence issue:
Nahn reported on the results of a teleconference he and Dave Halberslaben held with attorney, Greg Seybold. Listening in on the teleconference was Rebecca Krintz of Murphy and Desmond. The essence of the attorney’s opinion was that the NNA cannot deny installation of pools or fences just because other property owners did not like them. In addition, it was the attorney’s opinion that the pool on Savannah Court was too far along for the NNA to delay construction. With regards to the Monarch Court pool, construction was, to all intents and purposes, considered approved even though the applicants had only one signature from the ACC (that of Annette Plante-Hogoboom)

New Business

Election of BOD candidates:
Ron Scheinin, Steve Hill, and Steve Globerman were elected by unanimous vote to fill the three vacancies in the Board of Directors.

Call for candidates to serve on the ACC:
The NNA BOD unanimously resolved that an announcement be made calling for candidates to serve on the Architectural Control Committee (ACC). Interested candidates should submit their names to the secretary of the NNA BOD

Changes to the covenants:
The NNA BOD unanimously resolved to set up a task group to review and propose changes to the covenants. Interested candidates should submit their names to the secretary of the NNA BOD.

Pool/Fence policy statement:
The NNA BOD unanimously resolved to develop a draft pool/fence policy statement to be considered at the October NNA monthly meeting.

The meeting adjourned at 8:45 PM.


Contact the Board of Directors with questions or concerns.

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