OAKMONT COMMUNITY SALES ASSOCIATION

BOARD MEETING AGENDA

MAY 9, 2024

Call to Order – Gary Haupt

Introduction of Dawson Mimmo, Account Representative from Higginbotham Insurance

Installation of Newly Elected Board Member – Gary Haupt

• Gary Haupt and Megan McGuire leaving Board and Janet Weaver taking her seat at Board

Election of Board Officers

• President
• Vice-President
• Secretary
• Treasurer
• Discussion of appointment of open position not filled through election

Amend/Approve Agenda – President

Amend/Approve April 11, 2024 Regular Board Meeting Minutes – Secretary

President Report

Treasurer Report 

Administrative Report – Polly Rannells

• Lot Sales Status Report (see attached Report)

Old Business:

• Follow-up on Lakewood dilapidated house complaint – Follow up from Scott Starrett or
  Lisa Marshall
• Follow-up on give back lots – How to proceed under new policy and existing requests
• Follow-up on cargo container complaint – Pending letter drafted from Kyle Harmon
• Land Ladder, LLC by Ross Hoffman, offer on 4 lots in Ozark Paradise Village

New Business:

• Offer of $1,250 from Ken Balster on Ozark Paradise Village, Block 6, Lot 143 on
  Woodmint Drive – packet passed out for review at June 13 meeting

Adjourn 

Next Monthly Board Meeting June 13, 2024