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Chesterfield Homeowners Association, Inc.
Board of Directors Meeting
September 10, 2002

Meeting called to order at 7:50 pm

Attendance:
President - Wally Sa'd
Vice President- Dan Taddei
2nd Vice President- Matt Fultz - Secretary
Treasurer- Mark Bozik
Secretary- Cari Podolak
- absent

Reviewed minutes from August 2002 and Board approved..

Treasurer’s Report
Winters Landscaping: $1,600
ComEd bill: $48.05
Village: $12.50
Account balance $_______

Open Action Items

  1. Mark needs to have interim legal council notify residents (in letter) of address change, management change.

  2. Mark to have attorney create letters to send to outstanding 2002 assessments and 30-day notice before we take action legally.

  3. Winters issues:
    • Inquire about a yearly agriculture burn.
    • Mark will find out about builder walkthrough.

  4. Wally has to contact Baum Property Services for references.

  5. November's Annual Meeting
    • Need to start the letters for residents (invites, agenda, proxy, etc.)
    • Matt is getting business cards with the address, web site, 2002 members to give out to the residents.
    • Matt will start proxy once Mark gives him the old one.

  6. Some residents backing to the common grass areas are not maintaining the space. Find out about mowing 3 ft. on each side of the trail. We discussed Winters mowing that area and installing a split rail fence.

  7. Have quarterly meetings. Mark will find out bank's availability and will vote at the annual meeting about dates/times.

  8. Mark is finding out information on a sign for the front of the subdivision that we can put up the minutes and Activity Committee information.

New Business

Mark will ask Sal for friend's number at DuPage Forestry.

Mark will check with North Aurora PD for Neighborhood Watch.

Activity Committee Update

None

Next Board Meeting October 1, 2002 at Matt’s house.

Preliminary Meeting Schedule:
Tuesday, November 5, 2002

The meeting was adjourned 8:38 pm.

   
 
 
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