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| Annual Meeting Date: 2007 June 12 | Board of Directors meet the 2nd Tuesday of every month, 6:00 p.m. in the Community Clubhouse |
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| MINUTES
Representing MAY
Management Services Patti Brown, Property Manager; Medeline
Hopson recording secretary. APPROVAL
OF MINUTES FINANCIAL
REPORT 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 discussed a covenant situation in which one homeowners 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, Harveys 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 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. 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. COMMUNITY AFFAIRS - The
community will kick-off its Independence Day celebrations beginning June 23 at 9 a.m. with
the annual childrens Independence Day Parade. OM&W COMMITTEE: No new activity. OPEN
FORUM ________________________ |
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10036 Sawgrass Drive, Suite 1 * Ponte Vedra Beach, FL 32082 * (904) 273-9832 |
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