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ASSOCIATION MEETING - JUNE 22, 2000 CALL TO ORDER The meeting was called to order by Board President John Poland at 7:00 p.m. ATTENDANCE Board Members present were John Poland, Andy Kemppainen, Mark Pyles and Michelle Yerkeson. Also present were Char Ostholthoff and Mark Weinberg, representing Towne Properties. Scott Puckett was absent from the meeting. BOARD CHANGES John Poland announced the appointment of Michelle Yerkeson to the Board of Trustees to fulfill the term vacated by Pat Mitra. PROPERTY MANAGEMENT CHANGES John Poland announced the resignation of Terry Baute from Towne Properties and the appointment of Mark Weinberg as Property Manager representative for Towne Properties. MANAGEMENT REPORT Financial Report Mark Weinberg stated cash of $11,523.18 in the operating fund and $2,809.55 in a reserve fund. Total income for May was $294.46. Total income for the period 10/99 through 05/00 was $25,084.52. Total expenses for May were $3,689.81. Total expenses for the period 10/99 through 05/00 were $13,561.74. The association is $2,331.17 under budget from 10/99 through 05/00. Delinquencies There are 6 property owners who are delinquent in the payment of their Association dues, and a lien has been placed on those properties. Each property owner received 3 letters prior to placing the lien. Question from the floor: What is the status of foreclosure on 8079 Summer View Drive? Question from the floor: Who is picking up the newspapers for this property? APPROVAL OF MEETING MINUTES John Poland made a motion to approve the March 23, 2000 meeting minutes. 4 members in favor of approving the minutes, 0 members not in favor. Motion carried unanimously. OLD BUSINESS Treasurers Report Andy Kemppainen stated $11,523.18 is available for operating expenses, plus $2,809.05 in a reserve account. Additionally, Accounts Receivable total $1,311.80, which bring total assets to $15,644.03. The Association is currently under budget by approximately $2,500. The Association spent $1375.40 in management fees and signage improvement. Also noted that approximately $950.00 of the $1,015.86 spent for electricity was for the meter installation at the Socialville-Fosters Road entrance. CG&E Meter @ Socialville-Fosters Entrance The application for the electric meter for the Socialville-Fosters Road entrance has been approved and has been forwarded to CG&E’s construction division. The meter should be installed sometime the week of 6/25/00. Dead Tree Replacement - Falling Leaves Court Near and around the retention pond on Falling Leaves Court - Ryland advises that these trees are beyond the warranty and are the responsibility of the Owner’s Association to replace if desired. Concrete Removal The slab of concrete left near the retention pond has been removed. Debris Removal Char spoke to Classic Properties and Doug Larrick of Deerfield Township about the debris behind the homes on Falling Leaves Court and Winters Lane. The developer has been given permission to leave the debris until the current project is complete. There is a performance bond in place to assure the debris is removed. Shed Issue Update The makeshift shed on the property at Summer View and Socialville-Fosters Road has been removed after Terry Baute discussed the problem with the property owner. Also, a fence has been added. NEW BUSINESS Broken Street Lights Michelle Yerkeson has provided Towne Properties with a list of broken/malfunctioning streetlights Property in Foreclosure The ranch house @ 8679 Summer View is in foreclosure. Towne Properties is looking into the status of the foreclosure, and when the Association can expect the house to become available. Election Committee John & Michelle’s board terms are due to expire in September 2000. John does not intend to run for re-election. Request issued for volunteers from the Association to form an election committee (at least 2 needed). This committee would solicit nominees; issue ballots and oversee the election. There were no volunteers forthcoming. John Poland volunteered to chair the election committee, with Mark Weinberg - Towne Properties as his contact. Nominee profiles and proxy ballots are to mail out at least 30 days prior to the Associations annual meeting in September. OPEN FORUM Question from the floor: What can be done about the trees at the Butler-Warren Road entrance, which are obstructing the view at the stop sign when turning left? Question from the floor: What can be done about the house on the corner of Summer View and Spring Arbor Drives with weeds in backyard? Question from the floor: When will Autumn Place be paved? Question from the floor: Can we mention "dog walking etiquette" in the next newsletter? Question from the floor: 6591 Falling Leaves Court has not landscaped or maintained the back yard. Question from the floor: What can be done about not getting the quarterly newsletter? Question from the floor: Is there a "no solicitation" policy in force for the neighborhood? Question from the floor: Who maintains the entrances to the subdivision? Question: Can we plant perennials and other flowers at the Butler-Warren Road entrance? Question: Has Section Five been dedicated? NEXT MEETING: September 20, 2000. ADJOURNMENT John Poland made a motion for adjournment. Mark Pyles seconded the motion. Motion carried unanimously. Meeting was adjourned at 8:09 p.m.
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