Board Meeting Minutes from March 13, 2013

New Board

President – Byron Dey

Secretary – William Alcabes

Treasurer – Lori Jones

Commons – Dale Belt

ARB – Robert Walker

  1. HOA Fees
    1. Late fee $25 (as Stated in the CNR) after 30 days (Art 5-11)
    2. After 60 days demand letter and double late fee $50
    3. Extra Charges subject to 18% interest

Motion Lori Jones, 2nd by Dale Belt

  1. Community Camera(s)
    1. Is it fiscally possible
    2. What purpose should it serve
    3. Byron to inquire with WG Police
  2. Rentals
    1. Prohibition on rentals – bylaws state “No rentals period” (changed from no Transient rentals)
    2. Start fines/Lien on 1616 Victoria (have already tried communicating, with no cooperation)(accrued and Legal expenses)
    3. Is 1608 Victoria a rental; begin communication process with owner.
    4. Lease to own? 1600 Malcolm Point. Owner working with HOA Board
      1. Have owner bring to HOA meeting
      2. Signed contract,
      3. timeframe for transition
  3. Other items discussed
    1. Lawn of Month – Rose Stavely and Diane. How do we track? Gift card.
    2. Sunshine committee, Welcome info, and care giving
    3. Finance Committee – Rodney Levy, Danny Betancourt, and Peyton Woodard

Next Meeting April 10th at Rob Walkers 1678 Malcolm Point