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OAK BROOK PENINSULA BOARD OF DIRECti'ORS MEETING MINUTES May 30, 2012 Julie Schwartz, Mark Smith, Larry Slick None None DATE: DIRECTORS PRESENT: DIRECTORS ABSENT: OTHERS PRESENT: GENERAL MINUTES: I. Call to Order -- Meeting called to order at 12:25 pm II. Adam Johnson Trespass Issue — The Adam Johnson cartway request in front of the As the Board of Directors, it is cur responsibility to pro association elements, including the roadway and brid preserves the market value of all five lots /homes. As the cartway Is established, any construction not architectural covenants, specifically only a non -ha outbuilding, may also negatively affect the market va find it in the association's best interest, as well as parcel owners, to object to the cartway and hire an att to estimate damages accruing the association propert whether an attorney is or is not hired, as the compensation for damages. Consistent with Article Board of Directors are allowed to take necessary acti hire an attorney and appraiser to defend the assoc'- Cartway Request was made by L. Slick, and seconde unanimously. IV. Adjourning of Meeting — Motion by L. Slick to adjourn; seconded by M. Smith and the meeting adjourned at 1:08 pm Z'd City Council was discussed. =ctand maintain the common e. A private road and bridge ny legal use is allowed once consistent with the original itable structure such as an ue of all five lots /homes. We e best interest of individual n nay and appraiser, the latter . The appraisal is necessary cartway statute addresses 4 Section of the Bylaws, the n, and therefore, a motion to on from the Adam Johnson • by M. Smith, motion carries motion carries unanimously, Ile Sch tz, Secretary dt+ :zl ?I. at or