Archived minutes November 13, 2006 October 9, 2006 September 11, 2006 August 14, 2006 July 10, 2006 June 12, 2006 May 22, 2006 2006 Annual homeowners minutes April 10, 2006 March 20, 2006 February 13, 2006 January 9, 2006 December 12, 2005 November 14, 2005 October 10, 2005 September 12, 2005 August 15, 2005 July 11, 2005 Annual Homeowners Meeting, June 20, 2005 June 13, 2005 May 9, 2005 April 11, 2005 March 7, 2005 February 14, 2005 January 10, 2005 December 13, 2004 November 8, 2004 October 11, 2004 September 13, 2004 August 9, 2004 July 12, 2004 Annual Homeowners Meeting, June 14, 2004 May 10, 2004 April 12, 2004 March 8, 2004 February 16, 2004 January 12, 2004 December 8, 2003 November 3, 2003 October 6, 2003 Sept. 23, 2003 Annual Homeowners Meeting September 8, 2003 August 11, 2003 July 14, 2003 May 12, 2003 April 14, 2003 March 10, 2003 February 3, 2003 minutes January 13, 2003 minutes  November 04, 2002 minutes August 19, 2002 minutes 2002 Annual homeowners meeting 1999 Annual homeowners meeting

SECRET WOODS NEIGHBORHOOD ASSOCIATION

MINUTES FOR DECEMBER 11, 2006

BOARD MEMBERS ATTENDING: WAYNE WILLIAMS, KATHERINE FRAZIER, SALLIE WNUK,

MARY LOVING, PAT PARRISH, JACKIE FRIEDMAN, DALE ELZIE

HOMEOWNERS ATTENDING: JOHN LOVING, BYRON DELONG, JIM HUTTLE

CALL TO ORDER: 6:28 P.M.

MINUTES: READ AND ACCEPTED WITH MINOR REVISIONS

TREASURER’S REPORT:

10/31/06 =  $24,471.59

EXPENSES: 1,740.95

11/30/06 : $22730.64

UNFINISHED BUSINESS:

ARCHITECTURAL COMMITTEE REPORT:

A/C LETTER RESPONSE RECEIVED; APPROVAL WAS GIVEN FOR HOMEOWNER TO PLANT AN EVERGREEN OR OTHER PERMANTLY LEAFED SHRUB IN FRONT OF A/C; INCLUDED IN THE RESPONSE WAS A NOTE THAT THE THIS MAY NOT BE GRANDFATHERED IN IF THERE ARE COVENANT CHANGES.

HOMEOWNERS ASSOCIATION INSURANCE: THE PRESENT COVERAGE ENDS April 19, 2007 .

SEVERAL CARRIERS ARE BEING CONTACTED AND THE NEED FOR AN APPRAISAL IS BEING RESEARCHED.

NEWSLETTER: THE DECEMBER NEWSLETTER WILL BE READY AND WILL BE PLACED AT THE COMMUNITY BULLETIN BOARD.

LUMINARIA: THE BLOCK CAPTAINS ARE COORDINATING THE LUMINARIA FOR THIS YEAR AND WILL BE CONTACTING THEIR GROUPS WITH INSTRUCTIONS.

COVENANTS/REVIEW/RECOMMENDATIONS: TABLED UNTIL NEXT MONTH

POOL WORK: THE DEPOSIT HAS BEEN SENT AND THE WORK WILL START THE FIRST WEEK OF JANUARY. THERE WAS NO COST INCREASE.

NEW BUSINESS:

POOL LIGHT: ONE OF THE POOL LIGHTS IS OUT. THIS WILL BE REPAIRED. THE

BALLAST WILL NEED TO BE REPLACED. SALLIE WNUK IS CONTACTING THE ELECTRICIAN ABOUT THIS. ALSO, THE TIMER NEEDS ADJUSTING. THAT WILL BE TAKEN CARE OF.

TENNIS SCREEN: SEVERAL PARTS OF THE TENNIS SCREEN ARE FRAYED AND ARE HANGING DOWN. THIS IS BEING REVIEWED FOR THE PROPER REPAIR.

JACKIE FRIEDMAN: JACKIE FRIEDMAN REPORTED THAT SHE WILL NOT BE ABLE TO CONTINUE SERVING ON THE BOARD OF DIRECTORS. HER RESIGNATION WAS ACCEPTED AND SHE WILL BE GREATLY MISSED.

IRRIGATION SYSTEM: IT WAS APPROVED TO PAY GREG SUTTLES $80.00 TO COMPLETE PAYMENT FOR THE LABOR ON THE IRRIGATION SYSTEM.

GIFT CERTIFICATE:  A GIFT CERTIFICATE OF $50.00 WAS APPROVED FOR KEN PETERSON IN APPRECIATION FOR THE WORK HE HAS DONE.

RESPECTFULLY SUBMITTED:

DALE A. ELZIE

SECRETARY