Thursday, April 30, 2015

Board Minutes April 30, 2015

RESERVE PLANTATION PROPERTY OWNERS ASSOCIATION, INC. BOARD OF DIRECTORS MEETING

THURSDAY,   APRIL 30, 2015


ISLAND CLUB
9200 ONE PUTT PLACE PORT ST. LUCIE, FL 34986

MEETING MINUTES


CALL TO ORDER - QUORUM ESTABLISHED:
Dr. Deery called the meeting to order at 4:00 p.m. Those Board members in attendance were Patricia Channon, Bill Knight, Dr. Robert Deery, Bud Eskola; Klip Klueppelberg was absent. Representing Lang Management were Diane Blakeman, Marita Butzbach, Donna Wilson and Scott Johnson.

APPROVAL OF PREVIOUS MINUTES:

Bill Knight made a motion to approve the minutes from the February 24, 2015 and March 25, 2015; Patricia Channon seconded; all were in favor.

FINANCIAL:

Bill made a motion to accept the Financials; Bud Eskola seconded; all were in favor.
Patricia Channon to meet with Marita Butzbach and Diane Blakeman on May 12, 2015 to review the Financial Statements.

PRESIDENTS COMMENTS - Dr. Deery:

Estoppels were reviewed and accepted.

Dr. Deery reviewed the President's Meeting which took place with Scott Webster. Discussed were the delinquent properties in PGA Village.

Lakes were    discussed   with     repairs   to   occur   on   two   lake   banks   due to deterioration.

Compost USA - Opposing the implementation and offered letters to sign and
send to County Commissioners.

Discussed PGA Garden Society - a meeting will occur May 7  at 6:00 pm.

Discussion of the rental restrictions in Reserve Plantation and recommendations by Becker Poliakoff to amend the Documents. Further discussion regarding set backs were addressed.

Acknowledge Bud Eskola As Chairman of the Landscape Committee for the Master Association.

Vern Haley discussed Unit 0057 the work that was done and the completion date.  The property needs to be put to rights.

Diane Blakeman is to send a 15 day letter to the owner in which they need to provide information as to whom they spoke to at the county for the work that needs to be completed to the landscapeA completion date needs to be stated.

MANAGERS REPORT:

Discussion of rust stains from iron deposits in the driveway, should they be power washed?

Marita Butzbach recommended sending letters to educate residents on a system to prevent this issue.

LANDSCAPE COMMI TTEE:


OLD BUSINESS:
Unit 0215 - Hold on violation this will be revisited.

Welcome pamphlet presented by Bud Eskola. There will be copies presented and distributed to the Community with an ARC Application.

The Welcome Packet for new homeowners will be presented prior to signing off
on the Estoppel.

Website - Dr. Deery spoke of Maidstone's website and Marita Butzbach discussed Lang's web site. Diane Blakeman will discuss another Associations site at the next meeting.

Master to update their website with Reserve Plantation Board Members names of BoardsThere is no drop list on the site.

NEW BUSINESS:

Bud Eskola requested an excel sheet made to address actions items and include this in each meeting.  Spreadsheet is to be sent with Financials.

Joy Mattingly will be conferenced to discuss Small Claims Court for delinquent violations at the next meeting.

HOMEOWNER FORUM:

There was a discussion with homeowners present.

NEXT MEETING DATE:
The next Board meeting is scheduled for Thursday, May 14, 2015 at 4:00 p.m. at the Island Club.

ADJOURNMENT:

There being no further business to discuss Dr. Deery made a motion to adjourn the meeting; Patricia Channon seconded; all were in favor. The meeting was adjourned at 5:35 p.m.

Respectfully Submitted:                                Accepted by:


                                                                      


Property Manager
Lang Management Company


President
Reserve Plantation Association. Inc.