DURANT TRAILS HOA, INC. Meeting minutes for October 19, 2010 I. II. Call to order - meeting called to order at 6:05pm Designation of Quorum / election of officers.
DURANT TRAILS HOA, INC. Meeting minutes for October 19, 2010 I. II. Call to order - meeting called to order at 6:05pm Designation of Quorum / election of officers.
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DURANT TRAILS HOA, INC. Meeting minutes for October 19, 2010 I. II. Call to order - meeting called to order at 6:05pm Designation of Quorum / election of officers.
Direitos autorais:
Attribution Non-Commercial (BY-NC)
Formatos disponíveis
Baixe no formato DOC, PDF, TXT ou leia online no Scribd
I. Call to order – Meeting called to order at 6:05pm
II. Designation of Quorum/Election of Officers Attendees: Board Members – Bebee Arnold, Mark Eisele, Jennifer Hicks, Rebecca Kaiser ,Johnny Popson, Sue Reynolds, Fred Waddle, Kevin Wagers, and Matoka Snuggs from Charleston Management.
III. Approval of Prior Meeting Minutes(May annual meeting)
a. September 2010 minutes were approved i. Please note that Fred Wagers should read “Fred Waddle” IV. Treasurer’s Report… a. All accounts are in good shape. b. If you would like to see the report call Charleston Management. V. Management Report a. Unpaid dues are around $4500 down from about $14,000 last month. b. We will continue to send overdue notices to homeowners who are late on dues. c. Bebee will sign the new Charleston Management contract. The only changes are copy cost, now $.20 up from $.15 and meetings will need to begin by 6:00. VI. Committee Reports a. The Reserve, not present b. Architectural Review, Bebee Arnold i. Letters will be sent to several homes on Hiking trail 1. Time letter for non-compliance 2. Resubmit a new color request due to guideline violation 3. Repaint trim ii. A home on Loyal Lane had been issued a stop paint order due to a color approval error. After a motion from Johnny, all board members were in favor of reimbursing the homeowner, up to $2800, to repaint the home back to the original color c. Communications, Sue Reynolds i. The minutes and newsletter continue to be posted on the website. ii. Topics for upcoming Winter newsletter: Dues info, Safety/crime, School info, new guideline update iii. Web site software has a virus. Kevin is in the process of removing the virus. Once it is up and running he will make the necessary updates, activities, Reserve, budget, minutes and newsletters. d. Landscaping and Grounds, David Jares i. David meet with Beth. Entry way fall planting is complete. Spring bulbs will be planted soon. ii. Matoka will talk with David about the shrubs iii. Lighting is the next step but all plantings need to be complete. iv. Tennis screen needs to be replaced e. Activities i. Movie Night, October 30, 2010 1. 7:00 The Great Pumpkin Charlie Brown 2. 7:30 The Monster House ii. Pictures with Santa either Dec 4 or 11. Ken has volunteered to be the Santa again. f. Pool i. Pool is covered ii. Work will begin on the deck sometime next week iii. Trellis needs to be repainted
VII. Unfinished Business, Clubhouse
a. Dan Huffman AIA, LEED AP presented two options for a new clubhouse. One option is in the common area and would include an outside patio. The other option is in-line with the current pool building and upgrading our entry way. Each option is about 900 square feet. b. After meeting with a couple of architects, Johnny motioned to accept Mr. Huffman as our architect and all were in favor. c. We will have a special meeting on December 14 at Sue Reynolds’ house to confirm all details. We plan to send a survey to homeowners in Dec or early Jan. d. In additional to a new clubhouse it was decided that we will also be upgrading the existing pool house as well. e. Johnny will contact Mr. Huffman and ask him to come up with two plan options to include more details. Before our next board meeting board member will reflect on pros and cons of the two option.
VIII. New Business
a. Architectural Guidelines Discussion i. From now on the only acceptable colors to repaint your home will be in the Williamsburg color palette which is original to our neighborhood. Bebee will purchase several books that can be checked out through Charleston Management. Rebecca mentioned that Ben Moore has a Williamsburg Palette book. This does not mean you need to use Ben Moore but your color will need to be similar to the color. Flat paint will be the only option for painting siding. Eggshell or gloss for trim.
IX. Next Board Meeting—November 16, 2010 6pm Charleston Management
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