Tuesday, July 28, 2015

Board Minutes 7/28/2015


RESERVE PLANTATION PROPERTY OWNERS ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
TUESDAY, JULY 28, 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, Dr. Robert Deery, Klip Klueppelberg and Bill Knight; Bud Eskola arrived at 4:08 p.m. Representing Lang Management was Diane Blakeman and Scott Johnson.
PROOF OF NOTICE:
Dr. Deery advised signs were posted.
APPROVAL OF PREVIOUS MINUTES:
Pat Channon made a motion to approve the June 23, 2015 minutes with one correction to add the ARC committee members, who were appointed; Bill Knight seconded; all were in favor.
MANAGERS REPORT:
Unit #49 — Scott Johnson explained that the driveway needs to be power washed
Unit #22 - The roof and driveway needs to be power washed and the landscape needs to be upgraded stated Scott Johnson. Klip Klueppelberg discussed that he spoke with Agent for this property.
Unit #246 — Owner committed to Scott Johnson that the debris would be cleaned up.
FINANCIAL:
Klip Klueppelberg made a motion to accept Financials. Bill Knight seconded; all were in favor

Klip Klueppelberg made a motion to precede with Unit #243 and Becker Poliakoff. Bud Eskola seconded; all were in favor.



DELINQUENCIES:
COMMITTEES:
President Comments:
Dr. Deery and Mrs. Deery attended the Compost USA tour recently. They discussed the smell and location, the non-existent barriers that would not be protective in a Hurricane. Mrs. Deery advised that the air circulation was not conducive to the senses.

The next Compost Meeting is scheduled for December 3rd. Dr. Deery recommends promoting attendance.


The South Gate will not work for Dr. Deery recommends Master Association address it.

President's Meeting date, Dr. Deery will confirm, to discuss the condition of the Lakes.

Welcome Committee:
Committee Members: Dr. Deery and Bud Eskola
Bud Eskola reported that he had two meetings that were successful. New residents found the meeting informative. The meeting takes approximately 1 hour and a certificate is provided to Lang Management.
Diane Blakeman advised that the Master is also looking forward to providing a Welcome Book to new homeowners.
Landscaping Committee:
ARC:
Committee Members: Vern Haley, Rick Taylor, Klip Klueppelberg, and Ralph Bennett
Vern Haley explained that Unit #57 is to provide a permit and plan for landscape. A professional landscaper will need to provide a detailed plan not work as the diagram is unclear. The work will need to be monitored, specific scale and amount of plants.
Lang Management to have the Master area reviewed by Paul from PCF Enterprises.


Grievance Committee:
Members: Michael Dillman, Gary Berger and Gary Cantrell.
Dr. Deery expressed his discontent that the Documents of Reserve Plantation were not complete when the committee Hearing was held. Dr. Deery advised that the Fine and issue should not have been dismissed. Donna Wilson officiated.
Bill Knight stated the Committee needs to be furnished with the proper information.
The Grievance Committee suggestion will stand. The Fine waived as long as the hoop stays in compliance.
Bud Eskola asked if he could be assured that he has all of the up to date documents. Dr. Deery will provide.
OLD BUSINESS:
Bud Eskola will be asking the Master Association to add HOA web link to their webs ite.
NEW BUSINESS:
Dr. Deery would like the second monument to read Reserve Plantation.
HOMEOWNER FORMUM:
Unit #27 - Vern Haley advised that the homes landscape/grass is not being cared for. Scott Johnson to issue a violation.
NEXT MEETING DATE:
The next Board meeting is scheduled for Tuesday, August 25, 2015 at 4:00 p.m. at the Island Club.
ADJOURNMENT:
There being no further business to discuss Klip Klueppelberg made a motion to adjourn the meeting; Patricia Channon seconded; all were in favor. The meeting was adjourned at 5:20 p.m.
Respectfully Submitted:                                Accepted by:
Property Manager                                           President

Lang Management Company                         Reserve Plantation Association. Inc.