Date of Meeting:
Tuesday, April 21, 2009 Board Meeting Minutes:
Call to OrderDennis Bender called the meeting to order at 6:30 p.m.
Board
Members present were Dennis Bender, Sharon Palm, Debbie Olszowka, Terri
Wong, and Burt Young. George Hulsizer was absent with notice. Debi
Perkins represented Towne Properties. Tony Wilson and Bob Wilson
represented Brickman. Dave Burling represented the Landscape
Committee. Three owners were also present.
Landscape Committee Report
- Dave Burling gave the report. The committee met and had several
proposals for upgrading some of the neighborhood entrances. The Board
reviewed the proposals and approved them.
Brickman -Tony Wilson gave the report. Brickman has begun regular mowing and is
opening up the irrigation systems. The fountain was put back into the
pond by the Meadows. Three proposals were submitted to the Board
covering tree removal in the common space off Eagle Ridge, removal of
two white pines on Woodglen and stump removal. The Board approved the
tree removals but tabled the stump removal until later in the year.
Minutes ApprovedThe Minutes of the previous Board of Trustees meeting held March 17, 2009 were approved with no changes.
Managers ReportThe Board reviewed the current Management Report and Debi responded to questions.
FinancialThe
Board reviewed and approved the current cash statement and delinquent
status report. Any owner not current on their BR account by May 1st is
subject to a lien per the terms of the Association's collection policy.
Towne will have a list of those delinquent owners for the Board to
review at the May meeting.
Architectural ReviewThe
Board reviewed six applications. Four of them were approved. Part of
one application was approved but the Board did not approve the second
part of the application nor one other application for a fence.
Applications for fences must include a site plan showing the location
of the fence and only split-rail fences are allowed as perimeter
fences. These owners will be notified of the Board's decision.
Old BusinessA.
Common Area Infractions - the Association's attorney has been in touch
with the three owners who have installed items on BR common areas. Each
owner has a deadline to remove the item before further legal action is
taken. Mr. & Mrs. Kelly who have a fence on the BR common area
were present at the meeting and made a personal appeal to the Board to
reconsider their decision. After listening to their arguments and
reviewing their supporting documentation for their argument, the Board
decided to stay with their original decision to have the Kellys remove
their fence from common area.
B. Drainage Inspection - the drainage committee will be meeting later in the week to discuss the progress made on this issue.
New BusinessA.
Open Board Position - with the resignation of Mitch Lippert, there is
one open position on the Board. Three candidates submitted their name
for consideration: Patty Broom, Dave Burling and Karen Zisler. Patty
Broom was not at the meeting. Karen withdrew her name from
consideration. With one candidate remaining for the one open position,
the Board agreed to appoint Dave Burling to the Board.
B.
Windbrook Maintenance - the Board for Shepherd's Farm I condominiums
approached the BR Board for reimbursement for snow removal on Windbrook
during one of the January snowstorms. The area missed is normally
cleared by West Chester Township and not Beckett Ridge. However, the
issue now is who is responsible for the street maintenance of
Windbrook, which is a private drive. The Association's attorney will
investigate and report back to the Board.
AdjournmentThere
being no further business to come before the Board, the meeting was
adjourned at 8:17 p.m. at which time the Board went into executive
session.
Next MeetingThe next Board of Trustees Meeting will be held on Tuesday, May 19, 2009 at 6:30 p.m. at Tri-County Baptist Church.
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