Board of Directors Meetinq (Held at Home of Ed Chaignaud)

Please note that the next Public Board of Directors Meeting will be held on November 2,201O at 7:30 PM St. John of the Cross Parish Hall Board Members Present: Ashley lnabnet, Ed Chaignaud, Steve Chabreck, Ben Aiken, Terry Lopez, Guy Dussouy, and Mary Kinkaid. Also present was L.S. Boudreaux,, Chairman of the Collections Committee Board Gontact lnformation: Ashley lnabnet
882€680

Ed Chaignaud
882-3221 882-6206 882-9047

Guy Dussouy
Secretary's Report

882-361 5

8824787 882-7096

882-7922 882-9331 882-3853

- Motion made by Terry Lopez and seconded by Steve Chabreck to approve the

minutes of the September meeting. Motion passed unanimously..

Report of Officers:

President's Report: Ashley suggested that homeowners might go to the following website to get the St. Tammany Parish Newsletter: htto:/Arvww.stogov.oro/newsletter.php; click on newsletter and follow the directions. Ashley also reminded everyone that we have a Public Board of Directors Meeting oi-r November 2,2010, at St. John Church Parish Hall. Ashley also mentioned that someone had painted graffiti on the pavement of Timberlcend Dr. near Erin Drive. lt is assumed that this was done by children of one or more homeowners, and the Board respectfully asks all homeowners to inquire of their children about this and instruct them, where neessary, not to paint graffiti on the streets or anywhere else. Treasurer's Report Our savings account balance as of October 14 is $158,637.71; our checking account balance is $54.274.92.. Ninety eight and nine tenths percent of homeowners have paid their dues in full. or are on a payment plan. Complete Treasureis Report is attached. Motion to approve the Treasure/s Report made by Ben Aiken and seconded by Terry Lopez. Approved unanimously

Budget: ln order to establish the Budget for 2011, the Board first had to set the dues amount for 201 1. According to the Covenants, as modified in 2007, dues can be increased for cost of living adjustments by 3% per year. Had that been done in 2009, 2010, and again this year, the dues for 2011 would be set at $393.38 per year. However, for each of the past two years, the Board has chosen not to raise dues, and again for2011, the Board did not increase dues, even though we could use the increased income forthe paving program to be done in 2011. Accordingly, the Board voted to set the annual assessment for 2011 at $360 per lot, which means that it did not increase. Assuming that all homeowners pay the full amount of their dues, the income to the Association for 2011 will be $127,260.

I totion to approve

keeping the annual dues assessment at $360 for the year 2011 was made by

Ben Aiken and seconded by Guy Dussouy. Approved unanimously.

Motion to approve_ the 2011 Budget with modifications discussed by the Board at the meeting was made by Guy Dussouy and seconded by Ben Aiken. Approved unanimously

Collections: L.S. Boudreaux reported the following. (1) Lynnon Connerly: A defautt judgment was

rendered against her by the Court for two years of unpaid dues; (2) the lien against John Chinceilor for unpaid duesrras updated, the Court is still trying to locate Mr. Chancellor to have him served to appear in Court; (3) William Hadaway: There is a lien for years 2005 2006, and 2007; his were paid for 2008 and 2009; (a) Christy Hymel still refuses to pay the increased dues amount passed in 2O0t; a demand lefter will be sent, followed by filing suit if she still refuses to pay the full amount of her dues. A full report is enclosed.

Environmental Gontrol Committee: The Board has received several complaints from homeowners concerning pet roaming around freely and unattended. Please remember that as a pet owner, you have a responsibility, as per the Covenants, to maintain your pets so as not to be an annoyance or nuisance to your neighbors and to the suMivision in general. Fence approved

Lot 253

ilaintenance Committee/Developer's Report: Status of ongoing ditching pQects was discussed. We will try to do as much ditching as the budget allows, and may consider increasing the ditching budget slightly this year in order to accomplish pressing needs. Ed will get firm bids on the paving work to be done this year, hopefully in late spring or early summer ot 2011. Some of the additionat ditching work that needs to be done is at the ditch along north property line of St. John Church from Brier Lake Drive east to the second pond. lilotion tms rnade by Guy Dussouy and seconded by Ben Aiken to perbrm this additional ditching work. Regarding the Brier Lake sign at the main entrance off of 1g0, Board Members are checking in with two companies who restore signs and, once all questions are answered, we will make a decision on who will restore the entrance sign. The cost is approximately $1,000. Board Vacancy: Board Member, Mel Roberts, notified the Board that he had to resign from the Board due to huge addittqoe! i*ork load created by the BP oil spill and the health of his son, who recenfly had sulgery- TffiEard accepted his resignation. On a motion made by Guy Dussouy and second6O Uy 'Steve Chabreck, L.S. Boudreaux was appointed to fill the remaining two years of Mel's term on the Board. lt was noted that L.S. already attends all board meetings in his capacity as Chairman of the Collections Committee. He will continue in that capacity as

well.. The Board thanks Mel for his

contributions and wishes he and his f,amily well.

Streetlights: lf you notice that a street light has gone out near your home, please report it

to

Washington-St. Tammany Electric C+op.

ilailboxes: lt has been noted that some mailboxes are not straight and are not being kept up. We ask all Homeowners to monitor their mailboxes and to repair and straighten them when necessary. Adloumment

Meeting adjoumed at 10:17.

October 14,2010

BRIER LAKE, INC.

BRIER LAKE, INC.

Treasurer's Report September 2, 2010 Thru October 14,2010

2OI1 APPROVED BUDGET REPORT

INCOME Proposed assessments from 2010 dues (354 Lots) Checking account balance as

of

$ $ $

9l2l2Ol0

Add:

lncome (Dues) received during period Other funds Less: Expenses paid during period Major expenses include: Legal $1,000.00, Insurance $1,686.00, Ditching $6,619.00, Maintenance $3,750.00 Checking account balance end ofperiod

l0/l4ll0

$

$

127.260.00

EXPENSES

66,178.26

Street patching

$ 20,000.00 25,000.00 20,000.00 6,000.00

Ditching

r,309.08 0.00

General maintenance & Upkeep Insurance Expense Printing & Reproduction Legal

13.2t2.42

I,750.00 5.000.00 2,000.00 2,000.00 500.00

Postage & Delivery Tax preparation and Bookkeeping l'axes and Corporation fee

54,274.92

Signs

I,500.00

Office supplies Savings account balance as of 09/02/10 Deposit made/ int. pd. during period Savings account balance as of 10/14/10

Total funds on deposit

as

of

1

$

158,369.91

$

158,637.71

$

212,912.63

Miscellaneous Expense Street Paving (escrow for future projects) Emergency Reserve (to Savings)

267.80

0/ I 4/l 0

Traffic Control

TOTAL EXPENSES

$127,260.00

$

NET AVAILABLE LESS EXPENSES 201 0 dues collected year to date:

$

ASSETS

3,166.08 341

Carry forward fiom 2010: projected to 12/31 Checking Account Balance l2/31/10 Savings Account Balance l2l31/10

7

4 98.9%

/

l0 $ 31,044.92 l 58.905.7

Total Projected carry forward from 2010 for 201 I I'otal approved expendable funds for 201 I and ncm, fnnyerd frnn

Stephen Chabreck-Treasurer

?O I

STATUS OF DELINOUENTS AS OF OCTOBER 14.2OIO

LOT#

AMT

NAME

LIEN FILED

70

$2,107

Lynnon Connerly

6n9t06

LIEN UPDATED

60A

' ?htr rr.rtti

4t21n0

10t30t09

Judgment 8/25

10/30t09

We do not know where he is so he can not be subpoenaed.

8n3n0

and Jane

Lopreore 85

401

9t22 (Postponed)

JosephHukill

8n3n0

9t22

(Paid9l2l In Full) 354

LOT# 284

401 AMT t32

$

William Hadaway

-.

8n3n0

7112/06

N4ME

ADDRESS

Christi Hymel

30349 Erin Drive

9t29 (Paid Small Claim9l26)

CLAIM PENDING

i

89,950.63

(1l7rtn4T

SMALL CLAIMS COTIRT CASE FILED WJ.P. SC}IEDULED

$1,676 * John Chancellor 7/16108 4l21llo

545 Mario

$l

O

Filed 9/01/10

*

0.00

$ 125,764.48

2008-09 delinquent dues deposited in 201 0 Number of lots paid in full for 20 1 0 Number of lots on payment plan 2010 Number of lots unpaid for 2010 Percent of lots paid in full/payment plan

325

7s0.00 500.00 3 1.780.00 I 0,000.00 480.00

.

Board of Directors Meetinq

Oct 14, 2010 - ... suggested that homeowners might go to the following website to get ... Tammany Parish Newsletter: htto:/Arvww.stogov.oro/newsletter.php; ...

2MB Sizes 1 Downloads 122 Views

Recommend Documents

board of directors -
STRATEGIC PLANNING a PRODUCTION # Slmlagic & Business Flam,an ... 'ioPERATIDNS MANAGEMENT CONSULTING a we Planning a Development. Chief ... b_ Quamy _ ~'IINFORMATION svs'rsn a TECHNOLOGY # smmgic planning.

IHEA Board of Directors
IHEA Executive Vice President: Eric Nuse ... Eric C. Nuse, Executive Vice President. The theme of ...... be determined whether red Master Instructor or Assistant.

WHITEWATER SPRINGS POA BOARD OF DIRECTORS AGENDA ...
Sep 20, 2017 - Security Committee. D. ... provide additional landscape maintenance and other services within Whitewater Springs. Subdivision. (D. Rauschuber). IX. Discuss, consider and action regarding Pool House Improvement Project.

Phoenix Sister Cities Board of Directors Elects Snell & Wilmer Partner ...
Jun 27, 2016 - ... commercial, educational, cultural and artistic exchange programs and ... litigation, criminal defense and partnership and sale of business disputes. ... News & CNN) covering a variety of top news stories including the Jodi.

Page 1 WHITEWATER SPRINGS POA BOARD OF DIRECTORS ...
Oct 28, 2017 - via https://global gotomeeting.com/join/945 122757 or calling (872) 240-3311 Access Code: 945-122-757 ... Discuss, consider and action concerning the awarding of construction contracts for the following ... V. Discuss, consider and act

ADFA Board of Directors Book-May.2018 small.pdf
ADFA Board of Directors Book-May.2018 small.pdf. ADFA Board of Directors Book-May.2018 small.pdf. Open. Extract. Open with. Sign In. Details. Comments.

whitewater springs poa board of directors october 11, 2017 meeting
Oct 11, 2017 - Mail Kiosh. 20,000 Does Not Include Driveway Improvements. 42. TOTAL Non-Recurring Expenses. 198,000. 335,142. 266,900 Does Not Include New Pool Parking Lot. 43. 44. Property Expenses. 45. 614050. Extermination. 0. 0. 500. 46. Fence Ma

2017-2019 ACF Board of Directors - American Culinary Federation
Jul 24, 2017 - Call for Applications & Presenters. 2018 Awards and ... conference and a brief bio by Oct. 1 for consideration. ... Phone Food Photography.

Emerge Louisiana Board of Directors .pdf
Ms. Greene also studied at Tulane University Law School. ... organizations on how to beat the competition, craft their uniqueness, and obtain human and capital.