11-14-2022 CVNA MINUTES

ATTENDANCE: Kris Adams, Missy Quinn, Steve Scherrey, Melissa Reibe, LaTresha Woodruff, Alan Kizer, Jeannie Stroth, Jessica Nichols, Karla Braswell, David McClain
-534pm Called meeting to order
-October minutes approved by Jeannie Stroth and Steve Scherrey

-TREASURER REPORT:
1 move-in: The Kizer’s 5470 Wingfoot Cove
2 have not closed yet: The Wallace’s 5215 Bay Hill Dr. and The Brownd’s 5405 Wingfoot
Report attached: aging summary list, statement of assets/liabilities/net assets
Reimbursement of dog bag shipment to Kris Adams: approved by Steve Scherrey and Alan Kizer

-ACC: nothing to report

-COVENANT VIOLATIONS: nothing to report

-OLD BUSINESS:
Estate entrances to do list (plants, camera’s, sprinklers)
Pond bank lighting (Missy Quinn will call Conway Corp to check on status)

-NEW BUSINESS:
Solar Panels Committee: Steve Scherrey, Alan Kizer, David McClain
Yard Sign Committee: Kris Adams, Missy Quinn, LaTresha Woodruff, Karla Braswell
Moving out of state and leaving board – Steven Wallace (need to add another member)
Hogan entrance wreck – update
Bay Hill email quote of $16,277. 45 – approved by Steve Scherrey and David McClain
Lawsuit dropped update – 5220 Lost Canyon Dr. and 5230 Lost Canyon Dr.
Sprinklers winterized

-next meeting Jan 9th at 530pm
-645pm motion to adjourn, approved by Melissa Reibe & Jeannie Stroth

10-10-2022 CVNA MINUTES

ATTENDANCE: Kris Adams, Missy Quinn, Steve Scherrey, Melissa Reibe, LaTresha Woodruff, Jeannie Stroth, Jessica Nichols, Karla Braswell, David McClain
-542pm Called meeting to order
-September minutes approved by Jeannie Stroth and David McClain

-GUEST: Charles Finkenbinder – neighborhood safety/watch on social media

-TREASURER REPORT: report attached,
4 move-in’s: The Gotlieb’s 5090 Oakhurst Dr., The Sturdirant’s 5325 Burnt Pine, The Braswell’s 5470 Whistling Straits, The Broach’s 4125 Bay Hill Dr.
$10K regular dues still owed, $14K collected, $4200 extra fee

-ACC: nothing to report

-COVENANT VIOLATIONS: Christmas light are down at 4405 Bay Hill, Flower beds resolved at 5250 Burnt Pine, in the spring (February) talk about Burnt Pine ditch behind 8 homes

-NEW COVENANT VIOLATIONS: nothing to report

-OLD BUSINESS: nothing to report

-NEW BUSINESS: American flags at entrances – get quotes, approved by Steve Scherrey & Melissa Reibe
Hogan entrance wreck – insurance claim 10K, total damage $10,518.27
Start process to amend policy change of covenants – approved by David McClain & LaTresha Woodruff
Landscaping contract – $26,421.37, approved by Jeannie Stroth & Steve Scherrey
Christmas lights on entrances within neighborhood – quote $3097.80 per Missy Quinn, Christmas décor approved by Melissa Reibe & Jeannie Stroth

-743pm motion to adjourn, approved by Missy Quinn & Jeannie Stroth

Minutes CVNA meeting 9/12/22

Attendance:
Alan Kizer, Steve Scherrey, Melissa Reibe, Jeannie Stroth, Stephen Wallace,
Karla Braswell

Melissa and Jeannie called meeting to order at 5:38 PM

Treasurer Report:
Jeannie Stroth discussed new construction amounts and who has paid.
Still a few outstanding , she gave out a list and we discussed. CD of $40,000
Will be coming due, interest rates are rising , might get higher yield.
Stephen Wallace and Alan Kizer motions to approve, passed.

ACC:
Limited Discussion concerning Solar and what to do about it.
Discussed adding to bylaws.

Covenant Violations:
Steve will deliver a notice to 5250 Hudson Cove, Flower Bed issues
Steve will deliver a notice to 4423 Bay Hill Dr, Holiday Lights around the door.
Stephen Wallace will talk to home owners around drainage ditch.

Old Business:
Ideas for improvements to spend money.
Discussion of main Entrance and American Flag.
Discussion of Holiday lights last year and
Spending money to upgrade cameras.

Melissa and Jeannie call end to meeting adjourned.

Meeting CVNA July 11, 2022 

Attendance 

Kris Adams , Steve Scherrey, Missy Quinn(Phone), Harry Smith, Stephen Wallace, Melissa Reibe, Alan Kizer, Jessica Nichols, and Letresha Woodruff 

Kris called the meeting to order at 5:30 PM. 

Approval of Minutes, Steve Scherrey did not Provide. 

Treasurer Report: 

Jeannie was out on Business 

ACC: 

6 total submissions 

Michael Sour Fence 

Kizer Fence 

Drew Gainer Fence 

David McClain Fence 

Trey Ott Pool 

Art Worman upgrade 

All approved by board. Harry Smith made motion to approve ACC and Alan Kizer Second. 

Covenant Violations: 

Harry Smith said there were 7 to 8 violations but nothing major. 

Harry has one more year on the board, but he wants someone else to take over the violations. 

Old Business: 

Kris and Steve both looking at quotes on security cameras for entrance. Kris getting quates for Sprinklers on new narrow strip of land on new development.

New Business: 

Kris stated we need new light timer at club entrance. Cost was $190.05 July 28^th is CV neighborhood Party from 6:00PM to 8:00PM. 2 tickets per Adult , 3 Life Guards on duty. 

2 new board members needed 

Carla Braswell and Dennis Moore mentioned. 

Discussion of Annual Meeting upcoming: 

Guest speaker maybe Hal Crafton 

Audience someone will need to make motion to approve budget Audience will need motion to wave dues. 

Stephen Wallace made motion to adjourn and Alan Kizer second. Approved.

     CVNA Meeting Minutes for May 2022

Members: 

• Call meeting to order at 5:34
• Go over and approve last meetings minutes- moved for approval Steven and seconded Harry

Treasurer Report:

• Updates from Jeannie Stroth
• How many new move ins  – none
• Payment to Shane Henry Attorney – payment up to $300 for legal services – moved for approval Jeannie and seconded by Steven

 ACC:

• Updates for approval from Missy Quinn – 
• Ratify Evotes for construction –– moved for approval Melissa and seconded by Alan

• 4610 Sawgrass updates
• 5240 Lost Canyon Drive updates

               –

Covenant violation:

     Updates from Harry Smith on new violations and actions taken or corrected – political sign      issues

• Political sign violators and fines $25 per day with a maximum of $5000.  Start date Monday April 11.  Fines as of 5/9/2022 $675 Stephen Douglas Lost Canyon Dr – moved for approval Jeannie Stroth and seconded by Steven Wallace

Old Business:

• Reminder that board members are required to attend 8 regular scheduled meetings

     New Entrance is almost complete. We will need to start gathering quotes.

•      Hal Crafton asked to wait until the sidewalk goes in to start work on the beds – ok waiting

• Lights on Bay Hill Drive along pond bank? The city is going to install. Are there any        updates on time frames? – Missy following up with Hal

New Business

• Garden Scapes all flowers have been put in beds-done
• Water has been turned on at all entrances – done
• Annual Garage Sale June 3rd & 4th. We asked for no signs to be displayed at entrances – done
• Neighborhood Party at the pool committee/dates & budget? – June 30 Thursday day – 3 hours, 5:30-8:30.  Budget approved up to $3000 –Jeannie Stroth moved for approval seconded Jessica – Melissa and Missy sending email blast
• Yard of the Month for May 4700 Bay Hill drive Mitch and Christy King – done
• Volunteers to refill dog waste stations empty trash every two weeks. Looking for a kid to work 4 hours a month for $50 or no more than $1200 a year – Steven moved for approval seconded Melissa 
• Next meeting is meeting Monday June 13th at 5:30 pm

 Next meeting is meeting Monday April 11th at 5:30 pm

Adjourn- Jeannie Moved to adjourn Melissa seconded – 6:47 pm

CVNA Meeting Minutes for April

Attendees

Guests
Brock King
Douglas Stephens
Aimee Dyson
Justin Charton

• Call meeting to order
  5.30pm. 4/11/22 Kris Adams called the meeting to order
• Go over and approve last meetings minutes
  Harry Smith – Motion to approve
  Alan Kizer – 2nd
  Approved
• • Resident guests to discuss Signs
    Guests: Brock King, Douglas Stephens, Aimee Dyson joined the meeting to discuss the covenant rules, specifically #12 regarding signs.
    Brock pointed out that the comma in the sentence indicates a series of 4 items. Brock wants to be able to have a sign in his yard supporting Dr. David Naylor, his friend since childhood. We live together in our neighborhood community and also in the community of Conway.
    Covenant #12 included here for reference:
    

  Brock pointed out that soccer signs, baseball signs, etc… Easter church signs…  We have a lot of signs. Brock counted 25 signs on his way to our meeting. What does it take to have common sense change? A sign no bigger than 5 square feet? Place it in the flower bed? Limit the amount of time it can be displayed (i.e. during a school sporting season, holiday period, a political race….)
  Aimee Dyson asked what other high end neighborhood associations allow. She checked with Chenal Valley. They allow political signs. What do other neighborhoods do?
  Alan Kizer suggested the end result will be binary: We allow any/all signs or we prohibit all signs. Would allow professional signs that are required, e.g. For Sale signs, new construction. Remodel? New roof? Paint?
  If we change our covenants, what other changes are needed? Combine all covenants into one. Include subsections for square foot requirements.
  Stephen Wallace suggested that we reach out to the neighborhood and survey our members. Ask what they want. How do we do that? Flyer? Email? Combine a team (including the guests who want political signs) 

  Next steps:
  1. Kris Adams will take our covenant document to an attorney to review. The question is whether the interpretation brought forward by our guests is justified. 

  2. Rewriting the covenant document will be necessary. It is ambiguous and not clear. 
  3. Put a team together who are willing to go door to door to our neighbors. Brock King, Douglas Stephens and Aimee Dyson are available to be on the team. 

  Harry Smith recommended the annual meeting is the right venue and timing to have a vote by our membership for any changes that are proposed. 

  Total members = 261
  2/3 vote = 174
  

  Volunteers to help with survey:
  – Brock King. 501.499.4317
  – Douglas Stephens. 501.730.3988
  – Aimee Dyson. 501.831.4499

  Treasurer Report

• Updates from Jeannie Stroth
• • How many new move ins have we had?
    – 3 YTD. $900. Addresses? 
  • Purchased dog waste bags $119.99
    – Steve — Motion.
    – Stephen. 2nd
    – Passed
  • Sirco – Does our Backflow testing every year. Work has been done. $225. Per Alan Kizer this is a very typical charge, regardless of who does the work. Jeannie approved Sirco to do the work. The board supports the decision and asked to find out what Travis Thessing charges.
  • Travis Thessing. Backflow Testing. What does he charge to test? Jeannie to follow up.

  ACC:

• Updates for approval from Missy Quinn
• Ratify Evotes
  Kris shared 3 items:
  1. Henderson. 3505 Burnt Pine. Fence submission
  2. Colclasure. Wingfoot new build
  3. David McClain. 5525 Whistling Straights. Pool submission
  Steve S – Motion to approve
  Stephen W – 2nd
  Approved

• • Discuss pitch on roofs 7/12 minimum
    – Justin Charton joined the meeting to discuss his addition. The new roof will match the house. Discussion with Kris and Harry for more clarification. Missy joined by phone.

  Covenant violation:

  • Updates from Harry Smith on new violations and actions taken or corrected
    – 5515 Whistling Straits. Trailer. Notified twice. Next step is to sent a certified letter
    – Trash cans, 4 political signs, 5 trailers. Sent letters to all
  • Political signs
    – See notes above
  • Easter signs
    – No action. 
  • Rocks on Whistling Straits
    – Cleaned up

  Old Business:

• Reminder that board members are required to attend 8 regular scheduled meetings
• • New Entrance is almost complete. We will need to start gathering quotes.
    – Stephen Wallace. Will look into Security System needs.
    – Stephen will get quotes for landscaping.
    – Travis. Get a quote.
    – Kris will ask for a quote from electrician guy (Lance Lawrence) for lighting

  New Business

  • • Lights on Bay Hill Drive along pond bank? What kind of progress has been made on this project? Missy/Amy
      – Missy called the City of Conway. They will put 3 street lights up. 6 week out schedule. Will let Missy know if there’s any reason it cannot be done.
    • No Parking signs are missing. One will be put back up.

    • Garden Scapes will put out flowers will be put out at entrances
      – Should be this week. 
    • Advertising Signs at entrances
    • RPZs to be turned on in April
    • Easter egg drop for the kids at the club
      – Centennial Club. Melissa R is active with the Club.
      – Kids will gather behind 19th hole.
      – Helicopter egg drop at 2pm. 
    • Neighborhood Party at the pool committee
      – Melissa and Missy will work on it. 
    • Yard of the Month for April Brian and Tabatha Gunnels 5340 Plantation Cove
    • Volunteers to refill dog waste stations empty trash every two weeks.
      – 4 stations. Kris is asking who will step up to take on what he’s been doing… empty the trash can and refill the bags. No one volunteered. When he rolls off the board someone will need to take this task.
      

    • Quarterly communication through email. Melissa R will research

    • 6.54pm
      Melissa – Motion to adjourn
      Alan – 2nd
      Approved

• Next meeting is meeting Monday May 9th at 5:30 pm

     CVNA Meeting Minutes for March 2022

Members:

• Call meeting to order at 5:40
• Go over and approve last meetings minutes- moved for approval Jeannie Stroth and seconded Alan Kizer

Treasurer Report:

• Updates from Jeannie Stroth— Move in dues missing from5345 Bay Town and 4835 Bay Town and financial statement sent in previous email
• How many new move ins – none

 ACC:

• Updates for approval from Missy Quinn – 4660 Sawgrass adding porch – Alan moved for approval and Harry seconded
• 5525 Whistling Straight – pool addition – Missy moved for approval and Harry seconded

Covenant violation:

• Updates from Harry Smith on new violations and actions taken or corrected – trash cans 5525 Whistling Straight, trailers on Bay Hill – Letters sent

Old Business:

• Reminder that board members are required to attend 8 regular scheduled meetings
• Watch for the new entrance so we can plan a timeline with our installations – work started

New Business

• Stop Sign for Warwick & Centennial Club – done
• Lights on Bay Hill Drive along pond bank? – Alan contacting a commercial contractor
• New mulch put in beds – done
• RPZ’s to be turned on in April
• Yard of the month will start in April by Garden Scapes

Next meeting is meeting Monday April 11th at 5:30 pm

Adjourn- LaTresha Moved to adjourn Harry seconded – 6:28

     CVNA Meeting Minutes for February 2022

Members:

• Call meeting to order at 5:39 pm/via WebEx
• Go over and approve last meetings minutes- moved for approval Jeannie Stroth and seconded Melissa Reibe

Treasurer Report:

• Updates from Jeannie Stroth—financial statement sent in previous email
• Dues outstanding – At the time of the meeting there was 5 unpaid dues remaining, Jeannie sending out certified letters
• When should we send out certified letters? – Before February 28th
• How many new moves – none
• Options for new payment for dues – Continuing discussion at next in person meeting
• Gift certificates have been delivered to winners of holiday lights – done

ACC:

• Updates for approval from Missy Quinn – 4705 Bay Hill adding porch – LaTresha moved for approval and seconded Alan

Covenant violation:

• Updates from Harry Smith on new violations and actions taken or corrected – none

Old Business:

• Reminder that board members are required to attend 8 regular scheduled meetings
• Cleanup spilled concrete at stop sign on Plantation cove. Kris Adams contacted Mallard Concrete and they sent someone out to clean up the mess – done

New Business

• Stop Sign for Warwick & Centennial Club are arrived at Rideout and Bradford Fencing is going to install them – $1100 to install signs – Jeannie moved for approval Melissa Reibe
• Lights on Bay Hill Drive along pond bank? – around $3000 to install other ideas being considered

• Watch for the new entrance so we can plan a timeline with our installations – still waiting

Next meeting is meeting Monday March 14th at 5:30 pm

– Adjourn- Moved to adjourn Steve Scherrey seconded – 6:28

     CVNA Meeting Minutes for January 2022

Members:

• Call meeting to order at 5:30 pm/via WebEx
• Go over and approve last meetings minutes- moved for approval and second by board members

Treasurer Report:

• Updates from Jeannie Stroth—financial statement sent in previous email

– Dues outstanding – At the time of the meeting there was an outstanding balance of $4000

– Jeannie requesting a check for $150 for holiday gift certificate winners

ACC:

• Updates for approval from Missy Quinn

– 4665 Sawgrass Cove fence – approved

– 5435 Lost Canyon new construction – approved as submitted

 Covenant violation:

• Updates from Harry Smith on new violations and actions taken or corrected

– New owner on Sawgrass making updates and painting, a lot of trash and a trailer, Harry will note when complete

Old Business:

• Reminder that board members are required to attend 8 regular scheduled meetings
• Ratify Evote- done
• New stop sign for Warwick & Centennial Club- Kris talking to Rideout
• Holiday light winner Eric & Gina Turner for Lost Elegant 5140 Lost Canyon
• Winner for Through a Child’s eyes Chris & Tina Davis 5320 Lost Canyon
• Thank you for those that helped with putting up Wreathes, Garland and Christmas lights at the interior entrances.

New Business:

– What to do with the Christmas light decorations currently stored in Kris’s attic – discussed donation and possibly someone picking up, suggested Soul Food Cafe

– Stop sign at Bay Hill and Centennial damaged – Kris is having trouble getting it ordered   through Rideout

– Cleanup spilled concrete at the stop sign on Plantation Cove – Contacting Hall to clean up

– Pothole on Plantation Cove – calling street department

– Watch for new entrance to be completed so we can plan a timeline with our installations

– Next meeting is February  15^th at 5:30

Meeting Adjourned 6:30 – moved for approval and second by board members