CROSS CREEK COMMUNITY ASSOCIATION, INC.

                                                                                                        MINUTES

                                                              ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS

                                                                                                 March 26, 2009

President Maranto called the meeting to order at 10:15 A.M., immediately following the Annual Meeting of Members.

Quorum established:   Present: Maranto, Unglaub, Basczcuk, Zernzach, and Ford

                                    Also Present: Yvonne Pischeda

The Board discussed Director Positions and Liaison duties.  It was decided all Directors and Liaison duties will remain as previously existed prior to this Meeting.

Motion was made by Unglaub, seconded by Ford, that all Directors and Liaison duties will remain as previously existed with, Maranto as President & Liaison to Executive Management; Unglaub as Treasurer & Liaison to Executive Management;  Basczcuk as Sr. VP & Liaison to the Clubhouse; Zernzach as VP & Liaison to the Golf Course, Pro-Shop,  & Golf & Green Committee  and Ford as Secretary & Liaison to Common Grounds & the Tennis Committee.  Aye votes Maranto, Unglaub, Basczcuk, Zernzach, and Ford. Carried Unanimously.

The Board discussed the possibility of changing the pool and spa heaters from propane to heat pumps. It was decided that more information is needed and to table this issue until a future meeting.

Maranto informed the Board that SFII has approached him with the issue of the erosion problem on lake #16 adjacent to their pool. This issue has been discussed several times in the past. SFII has submitted to Maranto some historical information and he has submitted copies to the Directors. The Board decided to table this and set up a meeting with SFII after more research has been done as to whose responsibility this problem is.

Unglaub motioned the Board to approve opening up a new MM account at Orion Bank. 

Motion was made by Unglaub, seconded by Zernzach, to open up a new MM Account at Orion Bank. Aye votes Maranto, Unglaub, Baszczuk, Zernzach, and Ford. Carried Unanimously.

Motion was made by Basczcuk, seconded by Ford, to adjourn the Meeting. Aye votes Maranto, Unglaub, Basczcuk, Zernzach, and Ford. Carried Unanimously.

Meeting adjourned @ 10:44 A.M.                                                                            

Respectfully Submitted,

Yvonne L. Pischeda