Tuesday, February 24, 2015

RPA Board Meeting Minutes 2/24/2015

Reserve Plantation Association,  Inc.

Board Meeting
Tuesday,  February 24, 2015 at 4 :00 P.M.

Island Club 9200 One Putt Place
Port St. Lucie, FL  34986

CALL TO ORDER - QUORUM ESTABLISHED:
Klip Klueppelberg called the meeting to order at 4:15 P.M. Board members present to constitute a quorum were : Klip Klueppelberg , Patricia Channon, and Bill Knight.  Dr. Robert Deery was absent.  Representing  Lang Management were Diane Blakeman, Donna Wilson and Louis  Bailey.

PROOF OF NOTICE:
Klip Klueppelberg noted that the meeting signs were posted at both  entrances .

APPROVAL  OF PREVIOUS MEETING MINUTES:
Bill Knight made a motion to approve the January 20, 2015 meeting minutes; Patricia Channon seconded; all were in  favor.

FINANCIALS:
Update Jenark Reports

Klip Klueppelberg discussed delinquent accounts . Get Board status report from Attorney .

PRESIDENT'S REPORT:
No report was presented .

LANDSCAPE
None

ARC  COMMITTEE REPORTS:
Vern Haley stated there had been no ARC  requests.

Vern Haley reported that he reviewed the mailboxes with the painter and Sherwin Williams  Representative.  There are some patches that the painter will address .

GRIEVANCE COMMITTEE:
The Board discussed the grievance  process.


WELCOME  COMMITTEE REPORTS:
Bud reported the welcome booklet is still under  review.


MANAGERS REPORT:
Diane Blakeman reviewed the January walk  through  report.

OLD BUSINESS:
None.

NEW BUSINESS:
Bill Knight will do research on having a street light install on his street. Donna Wilson  stated the Notice will be reviewed by  Attorney.
HOMEOWNERS  FORUM:
A homeowner from Plantation Lakes Drive getting driveway cleaned this weekend.  (Daughter stopped by meeting)

NEXT MEETING  DATE:
The next meeting is the Annual Meeting to be held on March 25, 2015 c;3t   5:00
P.M. at the Island Club .

ADJOURNMENT:
With no further business to discuss , Bill Knight made a motion to adjourn the meeting at 4 :48 P.M.; Patricia Channon seconded ; all were in favor.


Respectfully submitted:                Accepted by:





   


Donna Wilson, LCAM, Property Manager Lang Management  Company


Reserve Plantation Association Board of Directors