OCSA BOARD MEETING
March 10, 2022
Present: Jeff Wilhoit, Gary Haupt, Junior Crafton, Megan McGuire, and Jeff Farquhar
Absent: None
The meeting was called to order at 5 pm by President Jeff Wilhoit.
The next meeting will be April 14th at 5:00 pm.
Agenda: As there were no additions to add to the Agenda:
Motion: Junior Crafton made a motion to accept the Agenda as presented. Megan McGuire seconded the motion. Motion voted on and carried unanimously.
Minutes: Motion: Junior Crafton made a motion to waive the reading of the February meeting minutes and approve as submitted. Gary Haupt seconded the motion. Motion voted on and carried unanimously.
Treasurer: Board Treasurer Megan McGuire reported $160,398.30 in Sales checking account and $243,282.22 in the Heim Young account.
Administration: Nothing
President: Nothing
New Business: Charles Goodwin made an offer of $10,000.00 for lots 18, 21 & 22 Block 54 OPV. The board currently has these lots listed at $10,000. After a brief discussion:
Motion: Junior Crafton made a motion to accept the offer and Jeff Farquhar seconded. Motion voted on and carried unanimously.
Susan Foster took her offer off the table for lots 22, 58 and 59, Block 3 OPV.
Sherman Cogdill offered $7,000 on Lots 41 & 77 Blk 52 OPV. The board currently has these lots listed at $11,000.00. After a brief discussion:
Motion: Junior Crafton made a motion to stay with the $11,000.00. Gary Haupt seconded the motion. Motion voted on and carried unanimously.
Adrian Harris inquired about a price on lots 5, 6, 7, & 27 Block 56 OPV. After discussion on the lots and how they lay and how much it would take to build the road:
Motion: Gary Haupt made a motion to put the lots on hold and not to sell them to anyone at this time. Jeff Farquhar seconded the motion. Motion voted on and carried unanimously.
Larry Mesick offered $12,500.00 on lots 62 & 63 Block 5 OPV. The Board had a price of $15,000.00 for both lots. The question was asked on what street they were on. Gary Haupt advised they were on Lakeview.
Motion: Junior Crafton made a motion that we keep the price at $15,000.00. Gary Haupt seconded the motion. Board voted as follows: Junior Crafton, Gary Haupt, Jeff Wilhoit and Megan McGuire in favor; Jeff Farquhar opposing. Motion carried.
Member Ronnie Smith expressed a desire to purchase the lots at $15,000 if Mr. Mesick did not meet the $15,000 price.
Motion: Junior Crafton made a motion if Mr. Mesick did not accept the offer within 1 week of notification, Ronnie Smith would have the option to purchase at the board approved $15,000.00. Megan McGuire seconded the motion. Motion voted on and carried unanimously.
Old Business: None
As there was no further business:
Motion: Junior Crafton made a motion to adjourn. Megan McGuire seconded. Motion voted on and carried unanimously.
President Jeff Wilhoit adjourned the meeting at 5:45 pm.
These minutes are respectfully prepared and submitted by Junior Crafton.
Minutes Approved on this 12th day of May, 2022.