Tuesday, July 12, 2011

Directors Quarterly Meeting

Braun Hollow HOA Board of Directors Meeting - Minutes
2011-07-12
Attendees: Walter G., Hugh H., James B., Gus R.
Marisa Z. (ProCOMM), Brandi S. (ProCOMM)
Call to Order:
7:09 pm Meeting Called to Order
President’s Introduction:
We’ve had some major expenses so far this year.
  • Fence repair
  • Gate track repaired
  • Gate and Sign post painting complete
  • Tree removed
    New Business:
    • Postcards to be sent to announce blog to all homeowners
    • Can we revisit the landscaping contract since there has not been any growth to control due to drought?
      • Investigate rebidding the contract
      • Installed a new padlock for the park tool shed.
      • Discussed the usefulness of the shed:
        • Some risk in having home owners mowing the greenbelt
        • Discussed the city responsibilities of that work
        • Tabled the topic until the next quarterly meeting
        • Architectural Control Violations
          • Main violations are landscaping and trash can placement
          • One house has some fence neglect that has become a problem
          • One house has old Christmas lights that need to be taken down due to disrepair.
          • Gate Issues (to be reported to gate company)
            • Light is out for the keypad illumination
            • The reception for the gate remotes has become poor
            Financial Report:
            • Financial report presented
            • Account balances presented
            • Delinquent accounts have doubled:
              • Two accounts on payment plan
              • Two accounts have been handed over to attorney
              • One account is on Lien Status
              • One account reported to Credit Bureau
              • Three accounts have been sent Demand letter
              • FY 2012 budget is being compiled

                Meeting Adjourned:
                Meeting adjourned 7:56 pm.