Minutes from HOA Meeting:

April 6, 2016

 

Meeting called to order: 6:40 pm

 

Roll call and introduction of families present; there were 13 families represented at the meeting.

 

Officer Report: Kevin Rowe, Treasurer

Kevin gave the financial report. Key points were:

2015 financials and 2016 budget were presented

Liens/delinquents were discussed

Rules for dues payments and delinquencies were reviewed

 

Officer Report: Tom Wiandt, President

Tom presented community operation updates:

Entrance lighting and repairs

Sprinkler repair

Landscaping improvements

Overflow valve repair, insurance collected

Street tree project – Phase 2

Announced contract of new landscaping firm: Grounds Pro

Pond improvements and new signs

There was some discussion regarding the upper pond. Questions were raised as to when the final installment of FlexMat will occur. Tom assured homeowner that the upper pond is no longer presenting an erosion problem, but never-the-less the final piece of FlexMat will be installed at some point this summer

 

Pool operation updates:

Parking lot sealing

Drainage repair

Pillar capstone repairs

Fence repair

Pump and miscellaneous equipment replaced

 

Cost Savings Actions:

New landscaping service contracted at lower cost to HOA

Reduced fees for tax preparation services

Irrigation system improved to create more efficiency and save money

LED lighting at entrance will be much more cost effective

 

HOA Board thanks all community volunteers who have become involved:

Landscape Committee: Jeff Winkler, Mary Rowe and Amy Wiandt

Social Media: Mimi Muterspaw

Borough Representatives:

 Kim Patel, East Borough

Mary Lodico, South Borough

Brandon Wheatley, Estates

Kathy Welch, Central Borough

 

The meeting was opened for elections: Dawn Brandenburg, Secretary

Votes and proxy form were counted and the current board was reinstalled for the 2016-2017 year. A quorum of votes were cast (including those present as well as proxy forms submitted) in favor of current board.

Tom Wiandt, President

Kevin Rowe, Treasurer

Dawn Brandenburg, Secretary

Call for meeting to be adjourned. Proposed and seconded.

Meeting was adjourned at 7:45 PM.

Refreshments and social time followed the meeting.

Respectfully submitted: Dawn Brandenburg, Secretary

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