Reserve
Plantation Association, Inc.
ORGANIZATIONAL MEETING
FOLLOWING ANNUAL MEETING
FOLLOWING ANNUAL MEETING
WEDNESDAY,
MARCH 25, 2015
ISLAND CLUB
9200 ONE PUTT PLACE
PORT ST. LUCIE, FL 34986
PORT ST. LUCIE, FL 34986
CALL TO ORDER — QUORUM ESTABLISHED:
The
Annual Meeting was called to order by Dr. Deery at 5:00 p.m. Those members
present to constitute a quorum were Dr. Deery, Patricia Channon, Bill Knight
and Klip Klueppelberg. Dr. Deery announced there was not a quorum of the
residents. Representing Lang Management were Donna Wilson, Marita Butzbach and
Diane Blakeman.
The Organizational Meeting
was called to order by Dr. Deery at 5:08 p.m. Those members present to
constitute a quorum were Dr. Deery, Patricia Channon, Bill Knight and Klip
Klueppelberg.
ELECTION OF OFFICERS:
Dr. Deery reported this is
the second year in a row that a quorum was not established. He explained the
process of voting and there will be 5 positions up next year.
By
acclamation the Current Board will remain.
Klip Klueppelberg nominated
Dr. Deery for President; seconded by Patricia Channon, all were in favor.
Klip Klueppelberg nominated
Patricia Channon for Treasurer; seconded by Bill Knight, all were in favor.
Klip Klueppelberg nominated
Bill Knight for Secretary; seconded by Dr. Deery, all were in favor.
Dr. Deery nominated Klip
Klueppelberg for Vice President; seconded by Bill Knight, all were in favor.
Bill Knight made a motion
to appoint Bud Eskola to the Board; seconded by Patricia Channon, all were in
favor.
Klip made a motion that the
President, Secretary, Treasurer and Lang Management be check signers; seconded
by Bill Knight, all were in favor.
President Comments:
Dr. Deery reported there
was a meeting for all President's of sub-associations to discuss common
interests. The next meeting will be held on April 7th. May 6th,
there will be a discussion with the community regarding Compost USA.
Dr. Deery reported the Master
Association is looking for committee volunteers. Dr. Deery stated he will reach
out for hearing committee members.
ARC —
Vern Haley reported on the most requests.
The Board asked Lang
Management to contact 7724 Wexford regarding major landscape changes.
Board
discussed welcome committee procedures.
HOMEOWNER FORUM:
Pam Hammer stated she will
help work on any projects going on in the community.
Pam Hammer reported what
compost USA. She discussed her opinion on the election process.
Lang stated the attorney
was contacted for guidance. Board discussed with homeowners present.
Pam
Hammer and the Board discussed the rental rules in the RP declaration.
NEXT MEETING DATE:
The next Board meeting is
scheduled for Thursday, April 30, 2014 at 4:00 p.m. at the Island Club.
ADJOURNMENT:
There being no further
business to discuss Bill Knight made a motion to adjourn the meeting; Klip
Klueppelberg seconded; all were in favor. The meeting was adjourned at 6:06
p.m.
Respectfully
Submitted: Accepted
by:
Property
Manager President
Lang
Management Company Reserve
Plantation Association. Inc.
