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Castle Pines North Master Association Approved Minutes for September, 2001
  
   
  Addendum A to the Minutes:    
  Minutes of the Meetings
November 2001 Minutes
October 2001 Minutes
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August 2001 Minutes
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  The Rec Center Motion of the Board of Directors from the
Meeting held on September 27th, at 7:00 pm:		  
         
         
     
 

Motion by Director Cheryl McDade to agree in principle that a community recreation center would be a valuable asset to Castle Pines North, and to move forward with the work required in order to determine the feasibility of the community recreation center. Specifically directing the treasurer to prepare the 2002 budget using $215 as the annual dues rate, and to schedule adoption of the budget and approval of the 2002 annual dues for the November regular meeting. Notice of this proposed action will be published in the October 2001 newsletter and will be presented at the Annual Meeting of members on November 8, 2001.

The conditions for the higher assessment would include, but not be limited to:

  
     
 
1.  
The Metro District approval of a reduction in property taxes at least equivalent to the Master Assn dues increase.
     
2.  
The dues allocated to funding the recreation center would be held by the Master Association until a formal decision to proceed is approved.
     
   
Note: the Master Association participates in the decision through its Parks Authority Board Member.
     
3.  
This assumes that prior to the decision to proceed, the Parks Authority and/or Metropolitan District has completed a thorough assessment of all costs and revenue sources.
     
4.  
Should there be a decision not to build the recreation center, then additional monies collected on behalf of the recreation center, would be wither refunded or applied to the next years' dues.
 
     
  Motion seconded by: Jim Beimers  
     
 

Roll call of vote of Directors on the motion:

 
           
  Name Director Delegate District In Favor/Opposed  
  Linda Nuzum Director HOA 2 Yes  
  Cheryl McDate Director The Retreat Yes  
  Eva Mitchell Director HOA 1 Yes  
  Jim Beimers Director Forest Park Yes  
  Royann Cygan Director The Hamlet Absent  
  Todd Swift Director BriarCliff Absent  
           
 

Motion approved 4-0.

This motion was acted upon by the Board of Directors. In addition, Delegates were also polled for their opinion on the motion, to assure the Board of Directors knows the wishes of each neighborhood.

Following is a result of that poll:

  
 

 

  
  Name Director Delegate District In Favor/Opposed  
  Maureen Shul Delegate BrambleRidge Yes  
  Janet Conner Delegate BristleCone - Patio Yes  
  Sheri Brummet Delegate Tapestry Hills Yes  
  Joyce Romanello Delegate Glen Oaks Yes (by phone)  
  Joe Sewell Delegate Lynx North Yes (by phone)  
  Kim Nelson Representative Hidden Pointe Yes (by phone)  
  Tres Thusten Delegate BristleCone - Single Absent  
  Debbie Smith Delegate StoneCroft, GreenBriar, WinterBerry Absent  
  Paul Schmegel Delegate Lynx South Absent  
  Chris Fellows Delegate Romar Absent  
  Kyle Linhardt Representative Hidden Pointe Yes  
           
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