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November 2011 - The Galena Territory

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10 <strong>November</strong> <strong>2011</strong> ASSOCIATIONNEWS<br />

Shane<br />

A<br />

Stroke<br />

of Color<br />

Bruce & Amy McDermott<br />

Interior & Exterior<br />

Painting & Staining, Pressure<br />

Washing, Deck Cleaning<br />

& Sealing Offering:<br />

Honest, Dependable,<br />

Quality<br />

Workmanship with<br />

21 Years Experience<br />

Fully Insured •<br />

Free Estimates<br />

(815)777-2501 442623-01(12GTA<br />

Continued from Page 9<br />

should report back to the board<br />

with their recommendation no<br />

later than the January 2012<br />

meeting.<br />

Discussion: During the last<br />

two flooding incidents there<br />

have been issues with property<br />

owners who do not give<br />

due respect to GTA Security<br />

Officers, or ignore their instructions.<br />

Some members feel<br />

they don’t need to heed the instructions<br />

of a Security Officer<br />

since GTA officers do not carry<br />

the weight of the law. This is a<br />

safety issue.<br />

Motion approved: unanimously.<br />

d. It was moved and seconded<br />

(Fisher, Kimball) to<br />

exercise the option in the con-<br />

FOR<br />

SALE<br />

PLUM RIVER • Log Home, 16 + Acres<br />

www.plumriverloghome.com<br />

Shane is a middle-age miniature pincher with no teeth. He was rescued by Safe Haven in September when his time<br />

was running out at a Cedar Rapids animal humane society. He is frisky and playful, friendly and housebroken. He<br />

would so appreciate a special family of his own. He is a special needs animal requiring a quiet and caring home. He<br />

also requires wetted food since he has no teeth and would love a warm lap to snuggle in.<br />

Forrest is a male tiger-striped cat with lots of white fur on his face and chest. Forrest has big expressive yellow/<br />

green eyes and a beautiful face. He knows his name, comes when called, uses his litter box and is a friendly, curious<br />

fellow. Forrest is a little more than 1 year old and has been living at Safe Haven since October of 2010 where he came<br />

as a stray. A home with a family will make his life complete.<br />

If you are interested in either Shane or Forrest, please contact us at 815 858 2265 or check out our<br />

website at safehavenforpets.org for more information on all our adoptable pets.<br />

1471 US Highway 20, Elizabeth, IL<br />

815-858-2265<br />

www.safehavenforpets.org Timp Landscaping<br />

www.timplandscaping.com<br />

Hours: 12-3pm weekdays, 10-3pm weekends<br />

or by appointment<br />

470641-01(4GTA<br />

<strong>Territory</strong> Times<br />

tract with Ferrellgas to extend<br />

the contract with them<br />

as the provider for the LP Gas<br />

Purchasing Cooperative for<br />

twelve months (through July<br />

2013), maintaining the current<br />

margins of $.20 per gallon for<br />

prepaid contracts and $.22 per<br />

gallon for pay-as-you-go customers.<br />

Motion approved: unanimously.<br />

e. It was moved and seconded<br />

(Fisher, F. Peterson) to<br />

establish a line of credit with<br />

the First Community Bank not<br />

to exceed $400,000 beginning<br />

Oct. 1, <strong>2011</strong>, to cover cash<br />

flow needs created by the cost<br />

of repairs from storm damage<br />

suffered in July <strong>2011</strong>.<br />

Discussion: This line of<br />

credit would be paid off after<br />

the emergency assessment<br />

is levied or in the event that<br />

the Vincent Farm is sold. <strong>The</strong><br />

line of credit will provide the<br />

Association the necessary cash<br />

flow to maintain operations<br />

until the emergency assessment<br />

can be levied and collected.<br />

GM Mattingley noted<br />

that we will be working with<br />

the bank to establish a rolling<br />

line of credit in the amount of<br />

$250,000 going forward. <strong>The</strong><br />

Shane and<br />

Forest<br />

would be<br />

so thankful<br />

to fi nd a<br />

home<br />

This ad is sponsored by:<br />

and<br />

Hahn Quarry<br />

Products, Inc.<br />

www.hahnquarry.com<br />

476953-01)11GTA<br />

current line of credit is being<br />

offered at 4.75% and holds the<br />

Vincent Farm as collateral.<br />

Motion approved: 6 yes, 1 no<br />

(Kalant).<br />

f. It was moved and seconded<br />

(Kalant, Dexter) that all<br />

contracts the GTA enters into<br />

over $25,000, unless an emergency<br />

situation exists, should<br />

be sent out to bid.<br />

Discussion: Even if a vendor<br />

has done work before, projects<br />

over $25,000 should be bid out<br />

to keep the process competitive.<br />

It was noted that the current<br />

board-approved purchasing<br />

policy spells out the bidding<br />

requirements at various levels<br />

so safeguards are already in<br />

place.<br />

Motion failed: 1 yes, 6 no<br />

(Dexter, Fisher, Scully, Rivera,<br />

F. Peterson, Kimball)<br />

g. It was moved and seconded<br />

(Scully, Kimball) to<br />

adopt the amended Exterior<br />

Lights Guideline that now includes<br />

solar lighting and revisions<br />

to the current guideline<br />

as presented.<br />

MOTION WITHDRAWN<br />

Discussion: <strong>The</strong> Architectural<br />

Review Committee (ARC)<br />

is currently reviewing all the<br />

guidelines and this specific<br />

issue was brought to the forefront<br />

based on changes in technology.<br />

Solar lighting would<br />

still require approval from<br />

the ARC before any exterior<br />

lighting is installed, but the<br />

revised guidelines would now<br />

include solar lighting. <strong>The</strong> re-<br />

Knautz Flooring<br />

815-777-3130 • 815-777-3743<br />

www.thegalenaterritory.com<br />

<strong>The</strong> <strong>Galena</strong> <strong>Territory</strong> Association, Inc. and <strong>Galena</strong> Trading Corporation<br />

Board of Directors Meeting Minutes: Oct. 1, <strong>2011</strong><br />

11422 W. CHETLAIN LANE • GALENA, IL 61036<br />

altfi llisch13@hotmail.com<br />

vised guidelines would permit<br />

the overnight use of approved<br />

solar lights for safety purposes.<br />

It was noted that the ARC<br />

continues to work with property<br />

owners to bring them into<br />

compliance with lighting restrictions,<br />

particularly as it<br />

relates to all-night lights and<br />

light that is not diffused.<br />

It was moved and seconded<br />

(Scully, Kimball) to adopt<br />

the amended Exterior Lights<br />

Guideline that now includes<br />

solar lighting and revisions<br />

to the current guideline as<br />

amended to add “driveways”<br />

to the list of areas where solar<br />

lights are permissible for safety<br />

purposes.<br />

Motion approved: unanimously.<br />

7. Property Owner Correspondence<br />

Miscellaneous thank you’s<br />

and comments. No action was<br />

taken by the board.<br />

8. Unfinished Business<br />

None<br />

9. New Business<br />

None<br />

10. It was moved and seconded<br />

(Fisher, Kimball) to<br />

adjourn the meeting at 10:28<br />

a.m. Motion approved: unanimously.<br />

<strong>The</strong> next meeting of the<br />

Board of Directors will be held<br />

on Saturday, Oct. 29, <strong>2011</strong>, at 9<br />

a.m. in the Game Room at the<br />

Owners’ Club.<br />

452839-01(1GTA<br />

480315-01A)11GTA11

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