Mallard Lake Estates Community Association Meeting
January 25, 2025
517 Drake Lane, Bloomingdale, IL

Wes Sowa - Assistant Treasurer: Absent
Art Baran - Secretary: Present
Tony Amodio - Parliamentarian: Present
Chris Tumilty - Treasurer: Present
Bo Boguslawski - Vice President: Present
Ken Lietz - President: Present

Dick Forcone- Parmliamentarian: Present

Seven (6) members present

1.	Call to order: 9:07 AM .

2.	Motion to accept October 19, 2024 minutes tabled till next meeting.

3.	Treasurer's report:

o	Ended 2024 at $18K in the bank versus projection $17k

o	Delinquencies: 2 residents are still delinquent; 99% of residents paid.

4.	Website Management

o	Email address directory updated; two factor authentication is required to log on

5.	Common ground

o	Lake Treatment: Reviewed several proposals. Board eliminated McCloud and Lake & Pond Solutions LLC. Will circle back to Solitude and Tigris with technical questions. Decision to select lake treatment company tabled till next meeting.

o	Landscaping: Reviewed several proposals. Motion made to contract Jose and Son's for 20225. Second by Art Baran. Motion carried by Tony Amodio. All in favor.

6.	Entrance Way:

o	Flock security proposal. Annual lease cost is cost prohibitive. Our current camera system is sufficient for our needs.

7. Old and new business.

Discussion regarding out door storage violation in the subdivision.

Next meeting is scheduled for March 1st.

8.Motion made to adjourn the meeting by Ken Lietz. Second by Art Baran. Motion carried at 10:00 AM.

Respectfully submitted,
Art Baran, Secretary