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President:

Angela Diaz in attendence
Vice President: Hal Hitch in attendence
Treasurer: Tommy Reinheimer in attendence
Secretary: Tom Murta in attendence
General Member: Rick Cantwell in attendence
Annual Meeting Date: 2007 June 12

Board of Directors meet the 2nd Tuesday of every month, 6:00 p.m. in the Community Clubhouse

MINUTES

Representing MAY Management Services Patti Brown, Property Manager;  Medeline Hopson recording secretary. 
CALL TO ORDER
A quorum was established and President Angela Diaz called the meeting to order at 6:09 p.m.

APPROVAL OF MINUTES
The May 08, 2007 Board of Directors Meeting minutes received prior approval via e-mail. It was requested Patti Brown make one other minor correction to the May 8 minutes to strike “H-drive.”

FINANCIAL REPORT   Tommy Reinheimer noted the association has a $529 favorable year-to-date budget in its month-ending March-31 report. The reserve balance is $170,210. Tom Mura moved to approve the March financials. Hal Hitch seconded the motion and it was unanimously approved. 

The April 30 month-end report shows the reserve balance is $170,993. Variances remain positive overall, at $540. Policy and procedures and possible action regarding accounts delinquent as of June 8, 2007 were discussed. The board bandied prohibiting use of Sawmill Lakes community amenities for those whose assessments have long been delinquent. It was agreed that use restrictions on amenities was fair and may be an effective incentive for account payment. However, it may be difficult to enforce

Patti Brown was asked to send a follow-up letter to Account 21023. Letter notification will also be made to all homeowners whose accounts are more than six months in arrears. 

Tommy Reinheimer moved to send a restrictions notice for use of common areas after a homeowner assessment has been over one-year in delinquency. Rick Cantwell seconded the motion and it was unanimously approved. 

The board also agreed to continue policy to forgive debts $2-and-under.  

Angela Diaz request it be recorded that Account 12018 was sent to money judgment via e-mail approval by the board.

Tom Murta moved to approve the April 30, 2007 financials. Hal Hitch seconded the motion and it was unanimously approved.

MANAGEMENT REPORT The board reviewed new directory boards and agreed directory boards were needed at both entrances for better communication.   The sign will display the current Sawmill Lakes logo, since a redesigned new front entrance sign and new logo is still some time away. The board agreed to accept the bid from Broadus Advertising $980 per sign, provided the signs are made of composite material. Tommy Reinheimer moved to take this action. Angela Diaz seconded the motion and it was unanimously approved. Patti Brown will verify the composite make-up of the sign, vinyl preferred, and e-mail the board the expected life performance.  The board requested additional information regarding a homeowner’s request for a home-based occupational business license. 

The board discussed a covenant situation in which one homeowner’s shrubs are encroaching the newly installed vinyl fence. The board noted if the homeowner fails to cut back the growth it may hire a contractor to do that work and the homeowner will be charged by the association. The board noted its covenant policy and procedures policy are such that the homeowner will be required to attend a covenant hearing. If the homeowner is non-compliant, the board will take due action. Tom Murta noted this situation is one that may damage common property over time and jeopardize the life of the fence and/or its warranty. 

The board discussed its covenant rules and regulations or enforcement measures for commercial vehicles, and whether this includes vehicles displaying advertising or signs. It was noted covenants state “no signs.” It was agreed to delegate this matter to the Covenants and Enforcement Committee.

The board will meet June 13 at the clubhouse for matters of video surveillance. A change of the key locks at the storage utility room will be made. Angela Diaz suggested that liability issues merit the board having its attorney review draft policy standards that the camera surveillance at Sawmill Lakes is to assist policy in catching vandals. The board reviewed a draft Ms. Diaz presented and agreed to forward this to its attorney. In addition, the board would like an opinion whether its covenant or rules regarding surveillance in any way leaves the association open to a lawsuit. 

HVAC CONTRACT: The board requested Patti Brown to acquire three bids for yearly maintenance of the clubhouse systems, including contact to Donovan, Harvey’s and Rick Miller.

INSURANCE: It was noted the 2007-2008 renewal policy is very similar to the prior policy. Angela Diaz remarked a page outlining crime incidents was not included. The association is also covered by flood insurance, which was obtained last year. Patti Brown was asked to check with the insurance agent if the addition of the cameras increases liability insurance.

UNFINISHED BUSINESS - Pool Operations: The board discussed better controls, communication regarding use of swim diapers in the pools in order to maintain sanitary conditions at the pool. Clearly, violations result in the pool being temporarily unavailable for use to receive chemical treatment. The board also has concerns that children are using the pool without adult supervision. Other problems stem from persons being rude and rowdy, persons using the pool during unauthorized or late-night hours, and persons using the pool who are trespassers. A resident informed the board her daughter left the pool recently after being made uncomfortable by the conduct of a group of young men who appeared intoxicated. 

 The board responded it will use security and/or St. Johns County Sheriff patrols to control the pool area. The board also discussed signs indicating rules for no belligerence or bad language be situated and clearly visible before one enters the pool area. The board directed security patrols be hired for Fourth-of-July celebrations starting Friday, June 29, through Sunday, July 1, and July 3-4. Patti Brown was also asked to check if a patrol was available immediately, and could start as early as June 15. The board indicated security patrols would have a presence through the Labor Day weekend and/or the start of school.  It was bandied whether overnight lighting at the pool should be used. Police have indicated this is a deterrent. However, some residents have complained about invasive light coming into their homes at night. 

Landscape Bids: The board studied three bids for landscape operations. It was noted a quote given last fall by R&D was lower than new bids. It was agreed that Turfection be provided a 30-day notice, per its contract. It was queried whether R&D would honor its former quote. Angela Diaz moved to approve the R&D bid to start in one month and to give Turfection its notice on the assumption R&D will honor its former bid. Tommy Reinheimer seconded the motion and it was unanimously approved.

COMMITTEE REPORTS

ARC- Architectural Review Committee: It was agreed the minutes of ARC meetings be posted on the website so residents become familiar with ARC rules.
CIVIC AFFAIRS- Civic Affairs Committee: No one is currently serving on the committee. A volunteer is needed to stay abreast of community affairs by attending local meetings such as the Ponte Vedra Coalition, Palm Valley Association and the St John’s County Roundtable to follow issues on County Road 210 widening, etc.  The board noted Nocatee had been asked to draft  plans for 210 widening using three lanes rather than four. The board stated SJC officials should not deem a sidewalk is unwanted by Sawmill Lakes because of talks that took place at least five years ago, between 2000 and 2002.  County administrators and engineers are adamant that four lanes are needed between the intracoastal bridge and traffic circle at Mickler to accommodated increased future traffic. 

COMMUNITY AFFAIRS - The community will kick-off its Independence Day celebrations beginning June 23 at 9 a.m. with the annual children’s Independence Day Parade.
Covenant Enforcement Committee: No new activity. The committee will be diligent to enforce covenants involving safety and security. Residents are reminded to keep their vehicles locked and garage doors down.

Landscape Committee Potted plants will be added to beautify the pool area. Weeding and trimming at the pool has also been done.

OM&W COMMITTEE: No new activity.

SAFETY AND SECURITY COMMITTEE: It was noted resident mailboxes were recently damaged. The board already has discussed its response for late-night or rowdy pool users.  Several unlocked cars in the community were “broken in to” and items stolen.  Cars should be locked and valuables stored out of site.   

NEW BUSINESS - Standardized Mailboxes [Out-of-agenda-order] The board discussed if volume discount pricing is available for mailboxes similar to those in Plantation Oaks. The board will communicate with homeowners to determine if there is a strong enough interest to draft an amendment to covenants that would require standard mailboxes.

OPEN FORUM - A homeowner and mother expressed concern that recent bawdy behavior by several young men at the pool made her 12-year-old daughter so uncomfortable that she left the pool area. The board reiterated its concerns and actions it took earlier in the meeting to respond to this problem.

 Next Meeting - The next meeting will be held on Tuesday July 10th at 6 p.m..  

 ADJOURNMENT - .With no further business, Rick Cantwell moved the board adjourn at 8:00 p.m. Tommy Reinheimer seconded the motion and it was unanimously approved.

________________________
Angela Diaz, President

10036 Sawgrass Drive, Suite 1 * Ponte Vedra Beach, FL 32082 * (904) 273-9832