<h5 style="text-align: center;"><strong>LINCOLN MEADOWS HOMEOWNERS MEETING<br />
TREMAIN RESIDENCE &ndash; 6415 BOXELDER DRIVE<br />
TUESDAY, OCTOBER 11, 1016</strong></h5>

<p><br />
<strong>CALL TO ORDER: </strong><br />
Mr. Dishong called the meeting to order at 6:00 P.M.</p>

<p><br />
<strong>APPROVAL OF MINUTES: </strong><br />
A motion was made to approve the September 2016 minutes by Mr. Rayburn&nbsp;and seconded by Mr. Tremain. Unanimously approved by the board.</p>

<p><br />
<strong>INSURANCE: </strong><br />
No report in Ms. Barnett&rsquo;s absence.</p>

<p><br />
<strong>SEWER, LAWN, SPRINKLERS: </strong><br />
Mr. Tremain had no report on lawn and had additional sprinkler&nbsp;head repairs. World of Green will begin modifying the days that they mow depending on needs&nbsp;as the season wraps up.&nbsp;N L Driveway Maintenance submitted two bids $1,856 for repairing cracks in street and $1,440&nbsp;for curb side cracks. Mr. Tremain will contact them to ask about a yearly maintenance&nbsp;program. Mr. Tremain made a motion to do the middle cracks now and next year do the sides&nbsp;which was seconded by Mr. Rayburn. Unanimously approved by board.&nbsp;Mr. Tremain also presented information that he had reached out to a Civil Engineering group&nbsp;concerning the drainage issues. The cost of the study is quite high. After some discussion&nbsp;on the board, it was decided that we would not immediately perform that study. As an&nbsp;alternative, we will be contacting one or more landscaping companies such as Sphor&rsquo;s or&nbsp;Stahl&rsquo;s to get an estimate. Thanks to Larry McQueen who has helped work on this project.</p>

<p><br />
<strong>TREASURER&rsquo;S REPORT: </strong><br />
Mr. Christensen presented the September 2016 financial report showing&nbsp;payment to World of Green $3,328.65, LES $422.34 and State Farm $3,995.54 totaling $7,746.40&nbsp;for the month. The checking account balance was $91,044.72, and money market $247,472.25.&nbsp;There were no changes with the accounts or amounts budgeted for next year. A motion was&nbsp;made by Mr. Tremain and seconded by Mr. Haas to approve the financial report. Unanimously&nbsp;approved.</p>

<p><br />
<strong>SECRETARY REPORT AND COMPLIANCE: </strong><br />
Ms. Deveny reported two residents have been notified to&nbsp;either register their vehicles which have expired plates or store them in their garagesand&nbsp;not parked outside in Lincoln Meadow lots.</p>

<p><br />
<strong>LIGHTING: </strong><br />
Mr.Rayburn did not have a report.</p>

<p><br />
<strong>MAIL BOX, SNOW REMOVAL, AND BUILDING MAINTENACE: </strong><br />
No report in Mr. Rahn&rsquo;s absence.</p>

<p><br />
<strong>WEB SITE: </strong><br />
Mr. Haas has not received any pictures from board members for web site. He will&nbsp;send a sample of a profile page in order for board members to follow for the site.</p>

<p><br />
<strong>TREES: </strong><br />
No report in Mr. Standley&rsquo;s absence. It was mentioned that Mr. Standley trimmed &nbsp;trees and the piles need to be picked up in the area. Mr. Tremain will call World of Green&nbsp;to have them clear the area and send the association a bill for doing this pick up.</p>

<p><br />
<strong>OLD BUSINESS: </strong><br />
Mr. Dishong reported JL Exteriors have been in the area doing repairs from&nbsp;last year&rsquo;s work on the siding. Building 1 and 2 have been completed and signed off on by&nbsp;the association. Buildings 3 and 4 need some more repairs and Mr. Dishong will walk the&nbsp;area with J L Exteriors this week. The roofing company should be finished in a week and the&nbsp;gutters should begin shortly after the shingling has been completed by Apple Roofing.Mr. Dishong has also called to find out information regarding the cost to have a&nbsp;representative for Lincoln Meadows regarding the utilities or diggers hot line. Mr. Rayburn&nbsp;said he might have a name and offered to call and check on this for the association.</p>

<p><br />
<strong>NEW BUSINESS: </strong><br />
None</p>

<p><br />
<strong>NEXT MEETING: </strong><br />
Tuesday, November 8, 2016 at Mitch Haas, 2315 Winding Way at 6:00 p.m. Ms.&nbsp;Deveny will be absent from this meeting as working at election polls. All homeowners are&nbsp;welcome to attend.</p>

<p><br />
<strong>ADJOURNMENT: </strong><br />
A motion was made by Mr. Christensen and seconded by Mr. Rayburn to adjourn at&nbsp;7:25 p.m.</p>

<p><br />
<strong>BOARD MEMBERS PRESENT:</strong><br />
Mr. Dave Dishong, (18), President, (402-904-0963), dcdnsp1@aol.com<br />
Mr. Paul Christensen, (19), Treasurer, (402-489-3504), pkchris@windstream.net<br />
Ms. Mary Deveny, (19), Secretary, Compliance, (402-327-8826), mdeveny@neb.rr.com<br />
Mr. Myron Tremain, (19), Sewer, Lawn, Sprinklers, (402-525-3817), mstremain1965@gmail.com<br />
Mr. Mitch Haas, (17) web, nominating, 402-613-0490, mjhaas@datasoftsolutions.net<br />
Mr. Jerry Rayburn, (18), Lighting, (402-483-7717), gr1106z@sbcglobal.</p>

<p><br />
<strong>EXCUSED ABSENCE:</strong><br />
Ms. Linda Barnett, (18), Vice President, Insurance, and By Laws (402-499-1698),&nbsp;lindadeanne@gmail.com<br />
Mr. Daryl Rahn, (17), Mail Boxes, Snow Removal, and Building Maintenance, (402-730-5625), Rahnsbest@aol.com<br />
Mr. Nate Standley, (17), Trees, (402-601-5749), natestandley@gmail.com</p>

<p><br />
Respectfully submitted,<br />
Mary Deveny<br />
Secretary<br />
10/16/16<br />
&nbsp;</p>