Northlake Neighborhood Association


Minutes of the Meeting of the Board of Directors

Monday, March 20, 2006
Middleton Public Library

Board Members Present: Larry Andrews, Steve Globerman, Kelly Stelzer, Steve Hill, Bob Shively

Board Members Absent: Dave Kalshoven

Other Association Members Present: General membership-1

Larry Andrews called the meeting to order at 6:35 p.m.

February 2006 Board meeting minutes were reviewed and approved


Old Business
  • Jon Birschbach lot 98 spoke to the board with regard to the ongoing Birschbach / Hill issue. Jon and Donna Birschbach have agreed to sign the letter written to them on behalf of the NNA attorney Greg Seibold. As for the Norwood Maple, it was determined that the ACC would visit the Birschbach lot to review if the tree needs to be moved or can stay where it is.
  • Dave Kalshoven will respond to the e-mail from homeowner regarding green space
  • Dave Kalshoven gave all board members copies of bi laws

New Business
    Ron Scheinin has resigned as president of NNABOD. We will review at April board meeting who will replace Ron as president.

    Finance Committee:
      No report.
    Task Force:
      Steve Hill will contact Dave Shields to request a task force report at the April 2006 board meeting.
    Safety Committee:
      No report.
    Architectural Control Committee:
      No report.
    Communications Committee:
      No report.
    Social Committee:
      Steve Hill advised The Tribune Times sponsors the Middleton Garage Sale. The dates for the Middleton Garage Sale are Friday, May 5 through Saturday, May 6, 2006. Steve will e-mail Tanya to put a broadcast out to homeowners asking when they want to have the Northlake Garage, either the same dates as, or before or after Middleton. Dates before would be Thursday, April 27 through Saturday, April 29, 2006 or after Thursday, May 18 through Saturday, May 20, 2006. The e-mail would also be a request for neighborhood volunteer to run the garage sale.
    Neighborhood Maintenance:
      Kelly Stelzer advised that four Leaf quote for mowing this year increased from $390 per event to $400 per event.

Other Business
    Meeting location
    • Northlake Neighborhood Association next and future board meetings will be at The Harbor Annex located at 2711 Allen Blvd (corner of Allen Blvd and Century Ave).
    • Dates and time will continue to be the third Monday of the month as follows:
        Monday, April 17, 2006
        Monday, May 15, 2006
        Monday, June 19, 2006
        Monday, July 17, 2006
        Monday, August 21, 2006
        Monday, September 18, 2006
        Monday, October 16, 2006
        Monday, November 20, 2006 annual meeting


Meeting adjourned at 7:30 p.m.


Contact the Board of Directors with questions or concerns.

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