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Northlake Neighborhood
Association
Minutes of the Meeting of the Board of Directors
Monday, April 17, 2006
The Harbor Annex
Board Members Present: Landrews, Steve Globerman, Kelly
Stelzer, Bob Shively
Board Members Absent: Dave Kalshoven, Steve Hill
Other Association Members Present: General membership-1
Larry Andrews called the meeting to order 6:40 p.m.
March 2006 Board meeting minutes were reviewed and unanimously approved
Old Business
- Board President replacement due to Ron Scheinin resignation as president of NNABOD
Steve Globerman nominated Kelly Stelzer as NNABOD President. Larry Andrews second the
motion. All voted and Kelly Stelzer was unanimously elected NNABOD President.
- Hill / Birschbach – Jon & Donna Birschbach returned the signed letter to attorney Greg
Seibold. To be compliant, Jon & Donna are required to complete necessary work by
6/1/06.
New Business
- Burned out lights at the Indigo Way entrance – who is responsible for having bulbs
replaced? Frank Korosec will buy additional bulbs and submit receipt to Dave Kalshoven
for reimbursement. He will replace bulbs as necessary.
- Green space behind Korosec yard – e mail dated 4/7/2006. Beth Korosec will provide
Kelly Stelzer with the telephone number for landscaper Steve Bassett. Kelly will obtain
an estimate from Steve Bassett to repair. The repair cost and the Teal Court repair
project will be on the agenda for the May NNABOD meeting May 15, 2006.
- Dave Rouark still has deeds to some out-lots that he either needs to deed to
Northlake or to the city of Middleton. The city is pressing him to get them out of his
possession. Discuss: pros and cons -- Ron Scheinin was contact by Dave Rouark with regard
to above. Ron Scheinin contacted Larry Andrews. Kelly Stelzer will contact Dave Rouark
to find out where these out-lots are located. We will discuss at May NNABOD meeting if
it is advantageous for NNA to agree to the "Quit Claim" and "Real Estate Transfer Return"
and accept responsibility for maintenance and any added costs of these out-lots.
Finance Committee:
2006 Dues – Dues notices should be mailed to all Northlake homeowners by end of
week 4/28/06.
Task Force:
Update – Larry Andrews will contact Dave Shields to ask for a report at the May NNABOD
meeting.
Architectural Control Committee:
Communications Committee:
Update – Kelly Stelzer will send an e-mail to Tanya Buchanan asking her to send an
e-mail blast with the date Chem Lawn will do the first fertilizer treatment.
Who will responsible for responding to e-mail? It was decided that all e-mails to
the NNABOD be answered by the President within 2 business days of receipt. If the
President is not available, the President will advise the board so that someone else
will respond in the President’s absence.
Social Committee:
Northlake Garage Sale update – The Northlake 2006 Garage Sale is May 18, 19 and 20, 2006.
Melody Husband 833-5803 and Kim Gordon 836-6030 will be running the garage sale this year.
Neighborhood Maintenance:
Update – Kelly Stelzer was requested by Four Leaf to have the trees in the Northlake
out-lots trimmed. Bob Shively motioned to have this done. Larry Andrews seconded the
motion. All approved. Kelly Stelzer will have Four Leafs provide him with an estimate
to have this work done.
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, September 18, 2006
Monday, November 20, 2006 annual meeting
Larry Andres adjourned meeting at 8:30 p.m.
Contact the Board
of Directors with questions or concerns.
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