Wednesday, September 30, 2015

Board Meeting Minutes - June 18, 2015


Moore’s Landing HOA Board Mtg

June 18, 2015

Rob, Jeff, Ed Terry, Jen

Guest: Ryan Wilson
                Korie Hynson
Call to Order: 6:35pm   Rob Allen
Financials Reviewed: Ed Liebler
Architectural: Terry Dunham
                Multiple requests reviewed since May
·         315 Meadowglade – rear porch, approved 6/10
·         208 Schoolpath – 6 ft privacy fence, approved 6/8
·         112 Spring Cabin – front step railing & storm door, approved 4/27
·         211 Schoolpath – Front door color, approved 4/21
·         422 Meadowcrest Cir – Black aluminum fence, approved 3/19
·         212 Schoolpath – front door color, approved 3/18
·         316 Meadowglade Update: trees moved in preparation for fence relocation
o   Terry & Ed to follow up with Franklin Fence ETA completion of project
·         313 Meadowglade – front porch roof leaking, request not replace railing on front porch roof. Or option to present alternative proposal to committee for review.
o   Notify other homeowners with similar front elevation of possible concern / options. Terry to email homeowners.
·         Porch guidelines presented by Terry as a reference for all homeowners
o   Jennifer Gregg to post to Blog
Social: 
·         Budget reviewed – proceed with budget keeping total annual expenditures under tax exempt guidelines
·         Social events reviewed and agreement to continue with Easter Egg Hunt and Fall Chili Cook off Event
·         Movie nights to be scheduled throughout summer / fall, with 3 day notice by signage posted at front of subdivision, email, and social media
·         Discussions of other possible social events including wine tasting social event, streaming sporting events using movie equipment

HOA Key Event Check List:

·         Terry presented Key event checklist, responsibility for each item reviewed & noted (see attached document)

Covenant Enforcement:
·         Enforcement guidelines in by laws reviewed, all in agreement no changes necessary

Board Meeting Frequency
·         Agreement to meet every other month on week night to support community


Meeting adjourned at 8:30pm – Rob Allen

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MOORE’S LANDING HOMEOWNERS ASSOCIATION Board of Directors Meeting Minutes 30 April 2019 6:30 PM Call to Order (Meeting started a...