Board Meeting Minutes – September, 2017

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
A Peggy Woosley X LaTresha Woodruff
A Kris Adams A Wayne Mannis

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

TOPIC
MAIN POINTS
DECISIONS/CONCLUSION
NEXT STEPS/ACTION PERSON RESPONSIBLE for FOLLOW UP
Call to Order Meeting was called to order by Linda.
Approval of minutes For monthly meeting of August 7, 2017. Ed moved for approval of minutes, Jerry seconded, and passed. Mindy forwards to Phyllis who posts to web. Mindy, Phyllis
Financial reports and Annual Dues Ted reviewed the CPA’s financial statements. Phyllis reported that 26 homeowners have not paid their annual dues as of August 3, 2017. Phyllis will follow-up with an email to the homeowners that have failed to pay their annual dues. Phyllis
Hogan/BH Entrance County Judge Baker referred the board to Mayor Castleberry to determine if the CVNA can use boulders within the city limits. Linda has initiated the contact with Mayor Castleberry. Linda
Covenant Violations Discussed covenant violation reporting system and violations observed during the first two weeks of September. Linda will draft an email regarding covenant violations. Linda
Welcome Gifts The CVNA board agreed to send a gift of $10-$20 in value to each new homeowner as they arrive with a copy of covenants. Connie Smith, Nancy Clowers and others will deliver gifts.
Renovation- project application at 4425 Bay Hill Drive Ed discussed the renovation project, addressing specifically the pitch and the roof materials. The board discussed the restrictive covenants and the formation of standards to address ACC submittals. Ed moved to approve the ACC submittal for 4425 BH, Phyllis seconded, and passed. Linda will notify the homeowner. Linda
Fence application at 5415 Whistling Straits The board agreed to table this issue to allow the board members to review the area.
Halloween Bash The board discussed and agreed to contribute $500 to the Centennial Valley Country Club Halloween Bash Mindy moved to approve the ACC submittal, Ed seconded, and passed. Send check to CVCC. Ted
Bark Scale
Seminar Dr. Hopkins has agreed to lead a seminar on October 3, 2017, to address “Bark Scale,” which has infected several crepe myrtles in the neighborhood. Phyllis will send an email to the homeowners. Phyllis
Adjourn Mindy moved to adjourn, Molly seconded and passed. Next meetings will be October 23 and November 20 @ 6 p.m. at the CVCC.
ADJOURN MEETING:
Meeting adjourned at 7:30 p.m.
By: _Mindy Pipkin _____ Date: September 18, 2017

 

Board Meeting Minutes – August 2017

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

A LaTresha Woodruff
X Kris Adams

X Wayne Mannis

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

TOPIC
MAIN POINTS
DECISIONS/CONCLUSION
NEXT STEPS/ACTION PERSON RESPONSIBLE for FOLLOW UP
Call to Order Meeting was called to order by Linda.
Election of Board Members Linda Beene Ballard was nominated as President, Phyllis Simon as Vice President, Mindy Pipkin as Secretary, and Ted Smith as Treasurer. Kris moved for approval of the board positions, Ted seconded, and passed.
Approval of minutes For Monthly Meeting of July 17, 2017. Peggy moved for approval of minutes, Phyllis seconded, and passed. Mindy forwards to Phyllis who posts to web. Mindy, Phyllis
Financial reports Ted reviewed the CPA’s financial statements and reported that the 2017-18 Budget has been approved by the membership. The motion by Harry Smith at the Annual meeting to approve the Budget included allowing movement of funds within budget categories or creating new categories & approving an exemption to Board members attending 8 or more meetings from paying Association dues of $250. Re-elected board members Kris Adams & LaTresha Woodruff as well as new member Jerry Dumais. Each will serve three-year terms. Jerry replaces Shane Henry on the Board.
Hogan/BH Entrance Received two bids for cable/posts: Legacy – $675 and Conway Fence – $800 for 3/8” or ½” cable. The Board also wants to obtain estimates for boulders from hillside north of Bay Hill entrance from County Judge Baker. Ted offered to check with Judge Baker about securing necessary boulders.
Covenant Violations Discussed covenant violation reporting system that includes use of a spreadsheet made by Phyllis for sending of violation notices. Also discussed zones for reporting & which Board member would take each zone. Bay Hill Drive, Peg; CC & SC, Molly; Lost Canyon east of WH, Kris; Lost Canyon west of WH & WS, PC, Jerry; Bay Town, Wayne; and Burnt Pine, Phyllis, LaTresha. Covenant violation observations will be reported by Board members during the first two weeks of the month for issuing notices to residents. Peggy, Molly, Kris, Jerry, Wayne, Phyllis/LaTresha
Adjourn Phyllis moved to adjourn, Peg seconded and passed. Next meetings will be all Mondays, Sept 18, October 16 and November 20 @ 6 p.m. at the CVCC.
ADJOURN MEETING:
Meeting adjourned at 8:44 p.m.
By: _Mindy Pipkin _____ Date: August 7, 2017

 

Board Meeting Minutes – May 2017

CVNA Board Minutes 5.8.17

Board Meeting Minutes – June 2017

CVNA Board Minutes 6.12.17

Board Meeting Minutes – July 2017

CVNA Board Minutes 7.17.17

Board Meeting Minutes – April 2017

CVNA Board Minutes 4.10.17

Board Meeting Minutes – March 2017

CVNA Board Minutes 3.13.17

Board Meeting Minutes: February 2017

CVNA Board Minutes 2.13.17

Board Meeting Minutes: January 2017

CVNA Board Minutes 1.9.17(1)

Board Meeting Minutes: November 2016

CVNA Board Minutes 11.21.16(1)