January HOA Meeting Minutes
Lake Villas January 14, 2014
1. Call Meeting Order/Establish Quorum
Meeting called to order with a quorum at 6 01
2. Homeowner Topics for iscussion
!o home owners attended !" Appro#al of $rior Meeting Minutes "rior minutes ha#e $een a%%ro#ed& %" Treasurer&s 'eport 'alen co#ered the annual meeting re%orting and in(ormation that will $e communicated& (" Committee 'eports )ock *ommittee states that the water is o(( and hoses %ut away& )" Old *usiness Onsite Manager + re#iew of contract/hours/reporting method/accountability istribution of Minutes +a%%es Miller will communicate #ia mail the new deli#ery o( minutes will $e made electronically& ,pa Heater + pump lea-ing +a%%es Miller will contact ,oger 'reen to ha#e leaking s%a %um% re%aired& Metal .lashing or capping ( +a%%es Miller will contact -aight ,oo(ing to ha#e them install missing .oist ca%s on ) $uilding& /" 0ew *usiness ,er#ice dog letter /he $oard has $een a%%ro#ed (or 0ora the ser#ice dog .EMA $olicies 'enewing 12M3 %olicies (or (lood %lane units ha#e $een renewed 1ighting around the property and fi2ing the wal-way to the clubhouse /he lighting issues will $e addressed and the landsca%e com%any has $een authori4ed to (ill with rock, the ga% $etween the sidewalk and the %lantings along the walkway (rom the %arking lot to the clu$ house& ,prin-ler system is in need of some repairs /he s%rinkler system will $e addressed in the s%ring Annual Meeting 3nnual meeting will $e held (rom 6 0056 00 "M 7ednesday 1e$ruary 18th 3n a(ter %arty will $e held (rom 6 90510 00 (or those who want to stay and #isit
There has been recent car prowling" $lease do not lea#e #aluables in your car and in sight"
'eminder that Clinton Oa-land has resigned and the new 3appes Miller contact is ,herry 4alentine" sherry"#alentine5-appesmiller"com 6" 1ocation and Time of 0e2t Meeting/Ad7ournment