Meeting Minutes
Meadows at Pagehurst HOA Annual Meeting - September 12, 2005
The meeting of the general
membership of the Meadows at Pagehurst HOA convened
on Monday, September 12, 2005, 7:00pm,
Members present: Terri Cronan, Mike Dai, Michael Duclos,
Robert Dye, Karen Dye, Alan Hensel, Harold Herrera,
Martin Kalala, Stephen Little, David Mann, Jorge
Negron, Brenda Negron, Jorge Pineda, Wendy Pineda,
Also Present: Representatives of
Portrait Homes; Elaina Dinh,
Anderson Homes Community Manager; Beth Plowman & Theresa Cathey, TLC Management of
The first order of business was a
presentation by Portrait Homes of the planned community proposed to be built
off
The HOA budget was the next order of business presented by Beth Plowman, TLC Management Accountant. A motion was made and passed that the Social Fund be designated for a Beautification Fund, which is for primary use in dressing up the common areas, playground/basketball court, and entrances. To save money, a motion was made to investigate the possibility of sending out the newsletter via e-mail or place it on the website. Priscilla Coleman, who currently does the newsletter would have to be contacted to see how best to accomplish this. There was a question about the fees paid to the landscape contractor. Some residents were of the opinion that the landscaping could be improved considering what has been paid to the contractor. TLC Management will send out bid packages to other landscape contractors and submit them to the Board for a decision. The management fees were increased to $65.00 per lot per year, and TLC Management outlined what the duties of the management company encompass. A motion was made and passed to ratify the 2006 budget.
Other business: TLC Management will speak to the developer, Satpal Rathie, concerning the entrance sign. The new entrance sign and monument is considerably more enhanced than the current entrance. There was much discussion on repairing the fence surrounding the playground/basketball court. TLC Management will talk to Mr. Rathie to inquire if he would be willing to pay for new fencing.
Election of new officers is as follows:
Paul Zettek and Terri Cronan will join the present Board officers, Dave Young and Priscilla Coleman. Dave and Priscilla will serve for one year, and either Paul or Terri will serve for two years. The other Board member will serve for one year. The Board should remit to TLC Management the offices that each Board member will hold for publishing on the website.
No other business was addressed or reported, so the meeting adjourned at 9:00pm.