Board Minutes – May, 2019

MEMBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X  Linda Beene Ballard
X  Jerry Dumais
X  Ed Ellis

X  Mindy Pipkin
X  Phyllis Simon

X  Molly Steely
X  Ted Smith

X  Peggy Woosley
X  LaTresha Woodruff

X  Kris Adams
X  Wayne Mannis

Summary of Topics, Decisions/Conclusions and Next Step/Action:
PERSON RESPONSIBLE for FOLLOW UP

Call to Order
Meeting was called to order by Linda.

Approval of minutes
For monthly meeting of April 15, 2019.
Peg moved for approval of minutes, Ted seconded, and passed.
Mindy forwards to Phyllis who posts to web.  Mindy, Phyllis

Financial reports, dues payments
Ted presented financial reports. Unpaid 2018-19 dues by Vickers was discussed.

Improved condition of yard at 4550 SC was discussed & petition of property owner to have fines and lien removed, get 2017 dues paid.
Board agreed to send Vickers letter.  Ted moved, Jerry seconded & passed to offer removing liens from 4550 SC if & when past due 2017-18 dues, legal fees and costs are paid by July 12.
Letter will be sent to Alexander, owner of 4550 SC representing Board’s offer.  Linda

Ratify e-votes
Discussion of proposed deck at 5415 WS
Molly moved, Phyllis seconded & passed to ratify Board’s e-vote.
Notify homeowner  Linda

Pond Bank landscaping
Discussion on project, Kristin, Gardenscapes owner, was guest. She estimated between $50 & $100 additional charge per month for maint. Sprinkler installation cost is $1637 and creating beds & landscaping is $6395.
Jerry moved, Ted seconded & passed to spend up to $9,000 to install Conway Corp connection for sprinklers, piping, heads and landscaping for pond bank.
Kris will provide leadership for this project.   Kris

Tree replacement
Dogwood tree in sliver lot has been lost.
Peg moved, Kris seconded & passed to replace dogwood tree.
Arrangement to be made.  Linda

Adjourn
Wayne moved to adjourn, Kris seconded, and passed.
Next meeting will be June 17, 2019 @ 6 p.m. at the CVCC.

ADJOURN MEETING:

Meeting adjourned at 7:30 p.m.
By: _Mindy Pipkin _____ Date: May 20, 2019

Board Minutes – April, 2019

MEMBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X  Linda Beene Ballard
X  Jerry Dumais
X  Ed Ellis

X  Mindy Pipkin

A  Phyllis Simon

X  Molly Steely
X  Ted Smith

X  Peggy Woosley
A  LaTresha Woodruff

X  Kris Adams
X  Wayne Mannis

Summary of Topics, Decisions/Conclusions and Next Step/ActioPERSON RESPONSIBLE for FOLLOW UP

Call to Order
Meeting was called to order by Linda.

Approval of minutes
For monthly meeting of March 11, 2019.
Peg moved for approval of minutes, Wayne seconded, and passed.
Mindy forwards to Phyllis who posts to web.
Mindy, Phyllis

Financial reports, dues payments
Discussed moving a portion of the CVNA funds to a higher-earning CD at First Service Bank with a monthly compound.Discussed that only 1 homeowner (Vickers) has not paid their annual dues.
Ted moved to transfer $30K currently in CD plus another $10K in operating to new CD’s, Jerry seconded, and passed.A hearing notice will be sent to the Vickers.
Ted will cash out existing CD’s at Centennial Bank and arrange new CD’s.
Ted  Linda

Ratify e-votes
5240 Bay Town – Pergola Roof
Molly moved, Ed seconded, and passed to ratify e-votes.

Insurance
Discussed renewal of Cinn. InsurancePeg moved, Mindy seconded, and passed to renew the insurance.  Ted, Linda
5475 Whistling Straights
Discussed issue with the Kona Ice Trucks (Vickers and Elms properties) that are being operating out of the neighborhood. Decided that a letter to notify only residential use of lots.
Peg moved, Jerry seconded, and passed to send letter.

Linda
Rush-Hal letter shale pit
Letter was discussed again.
Decision was that Mindy would write the letter.  Mindy

Garage Sale
Christy King is handling the neighborhood yard sale, which is June 7 – 8, 2019

4715 Bay Hill
The ACC recommended approval of the pool.
Peg moved, Ed seconded, and passed to approval pool application.

Signs for Pond Bank
Kris reported that the no-parking signs have been installed on the pond bank.

Adjourn
Molly moved to adjourn, Mindy seconded, and passed.
Next meeting will be May 20, 2019 @ 6 p.m. at the CVCC.

ADJOURN MEETING:

Meeting adjourned at 7:30 p.m.
By: _Mindy Pipkin _____ Date: April 15, 2019

Board Minutes – March, 2019

MBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard
X Jerry Dumais
X Ed Ellis
X Mindy Pipkin
X Phyllis Simon
X Molly Steely
X Ted Smith
X Peggy Woosley
X LaTresha Woodruff
X Kris Adams
X Wayne Mannis

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order
Meeting was called to order by Linda.
Approval of minutes
For monthly meeting of February 11, 2019.
Molly moved for approval of minutes, Ted seconded, and passed.
Mindy forwards to Phyllis who posts to web.
Mindy, Phyllis

Financial reports, dues payments
3 homeowners have not paid 2018-19 dues; certified letters have been sent. Discussion about possible CD rates for renewals.
Agreed that Ted would contact Jim & Scotty Campbell about rates.
Ted will contact.
Ted

Ratify e-votes
4205 Bay Hill – pergola
4220 Bay Hill – pool
5540 WS & 5500 WS – fences
Peg moved, Ted seconded, passed
Ed moved, Peg seconded, passed
Ed moved, Jerry seconded, passed
No primary colors/solid roof

Linda
4550 Sawgrass Cove
Discussed no progress on yard at 4550 Sawgrass Cove since fine imposed Nov 7, 2018.
Mindy moved to file a lien on 4550 SC as total of fines or admin fee of $100 per day beginning Nov 7, 2018. Jerry seconded and passed.
Linda will contact attorney to file lien.
(resulted in $13,000 lien)
Linda

Landscaping
Payment period
Want to clarify intent to pay Gardenscapes; shall payment begin in March?
Decided to begin payment in March.
Linda will contact Gardenscapes.
Linda

Power wash curbs in CV
Discussed black mold growing on curbs and idea of power washing curbs throughout CV.
Peggy moved, Wayne seconded &.passed to accept low bid, trim shrubs in Hogan/Tyler sign, $3500
Will engage Jason Schulte if references, insurance are valid & water is secured from CVCC
Linda

Mailbox painting
Dallas Brown has submitted a bid to paint 63 mailboxes, make any needed repairs and replace address numbers on both sides of address plate, $2998 labor, $300 supplies for total of $3298.
Jerry moved, Phyllis seconded to accept Dallas Brown’s bid to complete painting 63 mailboxes in Fairways, motion passed
Ed will notify Mr. Brown
Ed

Shale Pit
Discussed concerns with pit north of Bay Hill Drive.
Ed will draft a proposed letter
Ed will draft a proposed letter
Ed

Adjourn
Molly moved to adjourn, Phyllis seconded, and passed.
Next meeting will be April 15, 2019 @ 6 p.m. at the CVCC.

ADJOURN MEETING:

Meeting adjourned at 7:30 p.m.
By: _Mindy Pipkin _____ Date: March 11, 2019

Board Minutes – February, 2019

MEMBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard
X Jerry Dumais
X Ed Ellis

A Mindy Pipkin
X Phyllis Simon

X Molly Steely
X Ted Smith

X Peggy Woosley
X LaTresha Woodruff

X Kris Adams
A Wayne Mannis

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order
Meeting was called to order by Linda.

Approval of minutes
For monthly meeting of January 14, 2019.
Jerry moved for approval of minutes, Peg seconded, and passed.
Mindy forwards to Phyllis who posts to web.
Mindy, Phyllis
Financial reports
Ted provided an update on the financials. Certified letters will be sent to homeowners that have failed to pay their dues.

Fence
ACC recommended approval of fence at 5400 Bay Town.
Kris moved for approval of fence, Ed seconded, and passed.
Linda will notify the homeowners.
Linda

Security Camera
Discussed $20 increase per entrance per month for higher speed camera model.
Ted moved for approval of increased fee for security cameras, Jerry seconded, and passed.
Kris will notify security camera monitoring company
Kris

Mowing / Bed Maintenance
Discussed proposal from Gardenscapes for annual mowing and entrance bed maintenance.
Kris moved to accept the proposal from Gardenscapes, Peg seconded, and passed.
Linda will notify.
Linda

Chemical spraying at entrances
Need to arrange for chemical spraying of all entrances plus sliver lot. Fairways did this last year, Purnam was suggested.
Kris moved to engage Putnam if price is substantially same, if not email Board, Phyllis second, passed
Jerry will research prices from both vendors.
Jerry

Pond bank Sprinklers
May need to connect to Conway Corporation water line at the Fairways. No Parking signs have been ordered for pond bank.
The board will seek a proposal.
Kris will talk with Travis about restoring sprinklers, Mark Ledbetter about boulders, & Gardenscapes about new beds.
Kris

Seminar
Discussed scheduling a seminar on landscaping issues like fungus, bark scale (will be April 6 2019 at club house)
Arrange a seminar on a Saturday morning
Molly and Peggy will make contacts for speakers and arranging with CVCC.
Molly, Peggy

Uncurbed dogs, Waste
Discussed homeowners failing to pick up their dogs waste. Decided to order bag dispensers at $150.00 plus installation
Jerry moved to order four doggie waste signs/bag dispensers @ $150 plus installation, Kris seconded, and passed.
Jerry will replace the bags in the dispensers.
Kris, Jerry

Adjourn
Next meeting will be on March 11, 2019 @ 6 p.m. at the CVCC.
LaTresha moved to adjourn, Phyllis seconded, and passed.

ADJOURN MEETING:

Meeting adjourned at 7:40 p.m.
By: _Mindy Pipkin _____ Date: February 11, 2019

Board Minutes – January, 2018

MEMBERS:
X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard X Jerry Dumais X Ed Ellis    
X Mindy Pipkin X Phyllis Simon        
X Molly Steely X Ted Smith        
X Peggy Woosley X LaTresha Woodruff        
X Kris Adams X Wayne Mannis        
               

 

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order

Meeting was called to order by Linda.

 

Approval of minutes

For monthly meeting of November 5, 2018.

Peg moved for approval of minutes, Jerry seconded, and passed.

Mindy forwards to Phyllis who posts to web

 

Financial reports, dues payments

Ted provided an update on the financials. 7 lots remain unpaid.

Mindy moved to send certified letters to the homeowners with unpaid dues, Jerry seconded, and passed.

Mindy will prepare letters.

 

Ratify e-vote

Ratified e-vote on house plans for 5400 Bay Town

Peggy moved, Phyllis seconded, and passed.

Linda will notify the homeowner.

 

Seifert driveway

ACC recommended approval of plans to widen the driveway.

Kris moved, Ted seconded, and passed.

Linda will notify the homeowner.

 

Drainage of pools

Discussed issues with drainage of pool water.

Ed moved to approve pool for 5400 Bay Town with disclaimer regarding ADEQ rules, Jerry seconded, and approved.

Mindy will draft a notification to homeowners seeking to install a pool about the ADEQ rules.

 

Fence

ACC recommended approval of fence at Kilpatrick home.

Peggy moved, Phyllis seconded, and passed.

Linda will notify the homeowner.

 

Reports

Various board members gave reports on projects including that the security camera boxes were upgraded, will obtain estimate on continuation of mailbox paintings, hospitality packages, city’s request for drawings on speed control measures, and more.

 

Adjourn

Ed moved to adjourn, Mindy seconded, and passed.

Next meetings will be February 11, March 11, April 15, May 20, July 15, August 12, 2019 at the CVCC.

 

 

 

 

 

Board Minutes – November, 2018

MEMBERS:
X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard X Jerry Dumais X Ed Ellis    
X Mindy Pipkin X Phyllis Simon        
X Molly Steely X Ted Smith        
X Peggy Woosley X LaTresha Woodruff    
A Kris Adams X Wayne Mannis    
           

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order

Meeting was called to order by Linda.

Approval of minutes for monthly meeting of October 1, 2018.

Ed moved for approval of minutes, Peg seconded, and passed.

Mindy forwards to Phyllis who posts to web.

Financial reports, dues payments

Ted provided an update on the financials. Phyllis said 12 homeowners haven’t paid 2018 dues; 2 new construction fees billed.

Ratify e-vote

Need to ratify e-vote on 4715 Bay Hill fence

Ed moved, Mindy seconded & passed to ratify this e-vote.

4550 Sawgrass Cove

Discussed CV homeowner & neighbor concerns for 4550 SC landscaping; a hearing was offered on this matter for July 9 and homeowners did not appear.

Mindy moved to impose a fine or administrative fee of $100 per day effective November 6, 2018, until the structure and the grounds at said address are up to covenant standards, Jerry seconded, and passed.

Linda will prepare and mail a certified letter notifying the homeowners of Board action and providing contact when standards are met.

Linda (sent letter on November 7, 2018)

Accounting Firms

Discussed and decided that the CVNA would not switch accounting firms at this point.

Landscaping at Reserve entrance

Condition of hollies west of Reserve entrance sign was discussed & replacement suggested by UA Extension Service Director.

Jerry moved, Wayne seconded, & passed to spend $1,000 to remove & replace hollies with some shrubs.

Linda will contact Gardenscapes.

Pond signage & landscape

Discussed pond bank landscape project to be coordinated by David Barrett, LC resident.

Ted moved, Phyllis seconded, and passed to install two signs from the Centennial vendor (1 pd by Hal) with words NO PARKING on signs.

Need to purchase and install sign. Also discussed that need to arrange landscaping and irrigation.

Peg moved, LaTresha seconded, and passed to approve spending $1,000 to initiate this project.

David Barrett will be contacted byLinda.

Halloween Yard Contest

Kris announced that the winner of Halloween Yard contest was Chris & Tina Davis, 5320 LC

Kris will notify the homeowner.

Christmas Lights

Discussed that Crafton Designs will begin placing the Christmas Decorations on November 17, 2018.

Adjourn

Ed moved to adjourn, Mindy seconded, and passed.

Next meeting will be Jan 14, 2019 @ 6 p.m. at the CVCC.

 

Board Minutes – October, 2018

MEMBERS:
X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard X Jerry Dumais A Ed Ellis    
A Mindy Pipkin X Phyllis Simon        
X Molly Steely X Ted Smith        
X Peggy Woosley X LaTresha Woodruff    
X Kris Adams A Wayne Mannis    
           

 

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order

Meeting was called to order by Linda.

Approval of minutes

For monthly meeting of October 1, 2018.

Jerry moved for approval of minutes, Ted seconded, and passed.

Mindy forwards to Phyllis who posts to web.

Mindy, Phyllis

Board Liability Policy

Discussed renewal premium of $750.00

Kris moved for approval for payment of renewal premiums, Jerry seconded, and passed.

Halloween Bash

Discussed Halloween Bash at the Centennial Valley Country Club.

Peggy moved for approval to contribute $500.00 to the Bash, Molly seconded, and passed

Halloween / Yard Contest

Discussed continuation of Halloween & Holiday yard contests

LaTresha moved for approval to pay $300.00 to contest winners, Phyllis seconded, and passed

Expenditure items

Discussed the following proposed expenditures:

  • Security camera box upgrades
  • Continuation of mailbox painting
  • Replacement/addition of shrubs at Sliver lot and entrances
  • Welcome/hospitality gift delivery
  • Consolidation of board records and cloud storage
  • Holiday decorations
  • Yard of the month and Halloween contests

Peg moved for approval of up to $13,000 in expenditures, LaTresha seconded, and passed

Yard of the Month

Kris announced that was the winner for the yard of the month was Joe & Sue White at 1915 Centennial Club Drive

Kris will notify the homeowner.

Adjourn

LaTresha moved to adjourn, Peg seconded, and passed.

Next meeting will be Nov 5, 2018 @ 6 p.m. at the CVCC.

ADJOURN MEETING:

 Meeting adjourned at 8:10 p.m.

By: _Mindy Pipkin _____                    Date:   November 5, 2018

Board Minutes – September 2018

  

MEMBERS:
X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard X Jerry Dumais X Ed Ellis    
X Mindy Pipkin X Phyllis Simon        
X Molly Steely X Ted Smith        
X Peggy Woosley X LaTresha Woodruff    
X Kris Adams A Wayne Mannis    
           

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order

Meeting was called to order.

Approval of minutes

For Annual and monthly meeting of August 6, 2018

Jerry moved approval of minutes, Molly seconded, and passed.

Mindy forwards to Phyllis who posts to web.

Mindy, Phyllis

Financial reports and Annual Dues

Invoices for dues have been sent and 41 dues payments are yet to receive.

Ratifying E-votes

Purchase of modem and surge protector for BH @ Tyler reviewed on email.

Jerry moved, Phyllis seconded & passed to ratify email “yes” votes

Security camera vendor to be notified & 4 similar modem surge protectors to be ordered.  Kris

ACC recommendation

Proposed pool @ 4410 Bay Hill is recommended by the ACC.

Kris moved, Ted seconded & passed for project approval.

Homeowner to be notified  Ed

2018-19 Plan of Work

List of topics was disseminated for consideration and various Board members took each task.

Agreement that project plans and budgets for each task would be reviewed at October meeting.

Emergency employees

Need for authority to contact & engage emergency workers discussed.

Peg moved, Phyllis seconded & passed to authorize President or VP to contact such workers as needed & proceed.  Linda, Kris

Hearing on covenant violations, 1920 CC

At end of meeting, homeowners had not presented so proposed that future violations of boat/trailer left in driveway more than 72 hours for next 6 mo. would result in $100 fine per day.

Kris moved, LaTresha seconded & passed.

Notify homeowner   Linda

Hearing on covenant violations, 5435 Lost Canyon

At end of meeting, homeowners had not presented so proposed to table action if improved condition of vacant lot was maintained.

Peg moved, Mindy seconded to table action on vacant lot.

Notify homeowner   Linda

Adjournment

All business conducted.

Ted moved, Phyllis seconded, passed to adjourn.

Future meetings in 2018 Nov 5 & possibly Nov 26 if needed.

Board Minutes – August, 2018

MEMBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Linda Beene Ballard X Jerry Dumais A Ed Ellis
X Mindy Pipkin X Phyllis Simon
X Molly Steely X Ted Smith
X Peggy Woosley X LaTresha Woodruff
X Kris Adams X Wayne Mannis

Summary of Topics, Decisions/Conclusions and Next Step/Action:

Call to Order
Election of officers Meeting was called to order for election of officers. CVNA Board officers for 2018-19 will be Pres Linda, VP Kris, Sec’y Mindy, Treasurer Ted Agreed that all officers need to sign signature card @ Centennial Bank.

Approval of minutes For monthly meetings of July 9, 2018 Molly moved approval of minutes, Kris seconded, and passed. Mindy forwards to Phyllis who posts to web. Mindy, Phyllis
Financial reports and Annual Dues

Invoices for dues have been sent and board members reviewed 2018-19 CVNA budget that was approved by attendees at Annual Meeting. Ideas for proposed new projects were included in the Annual Membership Report at Annual mtg. Board members will add their ideas and prioritize proposed new projects at Sept meeting.
Ratifying E-votes Stephen Long pool & pool house, Michael Smith perimeter fence were reviewed on email. Ted moved, Molly seconded & passed to ratify email “yes” votes Homeowners to be notified Linda

ACC recommendation

Proposed screen room @ 4305 Bay Hill is recommended by the ACC. Peg moved, Phyllis seconded & passed for project approval. Homeowner to be notified Linda

Purchase of wireless router camera box

Need for new wireless router and protection plan for BH/Tyler entrance camera box was discussed. Jerry moved, Molly seconded & passed to buy router. Kris will purchase router. (modem later discussed on email, purchased from Conway Corp on monthly bill $120+tax) Kris

Adjournment

Wayne moved to adjourn, Peg seconded & passed. Future meetings: Agreed upon meetings are Sept 10, Oct 1, Nov 5 and possibly Nov 26 if needed Next meeting will be September 10 at clubhouse.

ADJOURN MEETING:
Meeting adjourned at 8:45 p.m.
By: _Mindy Pipkin _____ Date: Aug 6, 2018

Annual Meeting Minutes – 2018

CVNA Annual Meeting Minutes
August 6, 2018
President Linda Beene Ballard welcomed members of the Centennial Valley Neighborhood Association and provided an agenda for the meeting as well as presentation of accomplishments during the 2016-17 year. Major projects including installing utilities for the new entrance, painting 80 mailboxes in Phase I of CV, providing seminars on issues of interest to CV residents like Bark Scale on Crape Myrtles and delivery of gifts to 13 new CV families were reported.
Mayor Bart Castleberry gave a report of recent Conway projects, and Chief Jody Spradlin of the Conway Police Department reported on low crime in our area. He mentioned again this year the Smart911 app for all residents and pets, valid in Conway and all US police districts.
Financial reports for the past year and budget for 2018-19 were presented and approved on motion by Harry Smith, seconded by Janie Craddock. Charlotte Nabholz moved, Bryan Quinn seconded and passed to forgive annual dues for those elected Board members who attend at least 8 of the 11 scheduled board meetings each year. Motion by Shane Henry, seconded by Brian Quinn and passed to elect Linda Beene Ballard and Phyllis Simon to another three-year term ending 2021.
Discussion of residents’ priorities, ideas and concerns continued, and meeting was adjourned at 7:30 with socializing continuing.