THE LINKS AT SANTA RITA SPRINGS
JANUARY 25, 2005 AT 1:00 P.M.
THE FIESTA ROOM
Members: John Fanning, Denny Arvanites, Ed Frantz, Bob Hawk, Harry
Cook, Peg Norheim
Members in attendance: 54
was called to order by John Fanning at 1:00 p.m. A quorem was declared
as 84 out of 92 had sent in their proxies.
Cis Hawk was
appointed secretary as Judy Miller was unable to attend.
read the minutes of the 2004 Annual meeting. It was moved and 2nd
to approve the minutes.
Fanning gave the Presidents Report
rewrite program will be pursued this coming year.
The board has
adopted a program for approved “for Sale Signs”.
Lot 30 and lot
31 are in escrow by Premier Homes. Homes will be approx. 1,300 sq.
ft. selling at approx. $175,000.
thanked all the Board members for their service in 2004 year.
treasurer, presented the 2004 financial report and the 2005 budget.
HOA dues will remain at $445.00 per year. Our goal is to keep
building reserves until they reach $60,000. Motion was made and 2nd
to approve the financial report.
gave a report from the Landscape Committee. We have completed the
goal of gravel replacement in the wash area. The Chipshot wash
improvement has been completed. New Christmas decorations were
purchased and are in storage.
Arvanites gave a report on SRSHOA, our master association, and his
goal to do away with it altogether.
John Fanning asked for any additional nominations from the floor for
Directors other than those proposed by the nominating committee.
Hearing none he closed the nominations.
by the nominating committee and elected were: Cal Collier, Harry Cook,
Ed Frantz, Maarianna Steele, Manny Ventura, Hal Crawford, and Juan
Lichter. Bob Hawk will be completing his final year as a Director
Denny Arvanites discussed the new homeowners guidelines and rules
There were no
There was none.
was adjourned at 1:50 p.m. with the newly elected board to meet
Respectfully submitted by Cis Hawk