Ivanhoe Waverly Hundred HOA Meeting January 27, 2010

 

Meeting was called to order at 7:34 pm by Tina Franetic. seconded by Val O'Connor.

Board of Directors in attendance: Tina Franetic, Val O'Connor, John Ayala, and Frank Milone.

     7 people in attendance.

 

Treasury Report - Val O'Connor                                                                               

                       Bank Balance as of Jan. 27th $64,406.09

                               checks written for Nov. and Dec. $16,638.68                                    

                      Assessments and the new budget went out in December. So far 73

                      assessment checks have come in.                       

                                             

Facility Maintenance - Val O'Connor

                          

                    The Royal Palm tree on the Stirling Rd. entrance was removed and replaced

                    and doing quite well. The sprinkler pump was moved out of the homeowner's

                    backyard who lives at the Dykes Rd. entrance. The graffiti was painted over

                    on the Stirling Rd. entrance wall. There were 24 light bulbs out this month and in

                    December at the different entrances. The nurseries had a lot of plants die

                    because of the cold  weather so we haven't gotten any more plants in our

                    entrances as yet. The timer was tampered with which changed the frequency

                    of watering on Stirling entrance and need to be adjusted and reset. The

                    landscaper mentioned getting a lock for the timer box. New no soliciting signs

                    and crime watch signs were ordered and installed at both entrances.  Dogs

                    allowed on leashes only signs were installed by the Davie Park Rangers.  The

                    water management engineers were contacted regarding the rusted out grate

                    by the canal under the bridge on Stirling Rd. by the entrance. They said they

                    believe it is our problem and they were told no it's theirs. So now we wait to

                    see if they will replace it.                         

 

Violations- It was discussed whether Exclusive Property Management should have been

                  at this annual meeting.  We also mentioned that we haven't gotten a report in the

                  past couple of months so we are not aware of what is being reported.  It will be

                  looked into.             

                                 

Architecture-Frank

                   A screened enclosure with an aluminum roof installed was just approved. It was

                   discussed whether paint colors were looked at before approving them.                  

                                                          

Town of Davie-Tina

                   Nothing to report.

                                                            

Insurance

                   Nothing to report. 

                   

New Business  

                    It was requested by the homeowner on the other side of the wall that was

                    painted over by graffiti to have a security light installed overseeing that area by

                    the wall but it was voted down by the residents at the meeting. FP&L would have

                    charged $12.00 per month for it and it was mentioned that the light could possibly

                    bother other residents. The Town of Davie said that they would trim the trees back

                    in that area as well as across the street at Hawkes Bluff development since the trees

                    are growing out and have left a very secluded place for the graffiti artists to do their

                    paintings. Sherwin Williams was contacted to come out next month for our February

                    meeting and to make a paint suggestion book for people to use when picking the

                   colors of paint for the exterior of their houses. We discussed how to go about getting

                   proxies filled out to change the by laws hopefully by our next meeting. We discussed

                   telephoning, email, mail, and door to door. Door to door seemed like the best solution

                   so hopefully this month we can pull it all together. Ellis Traub, a retired Eastern Airlines

                   pilot, who is facing District 4 Councilman Marlon Luis in the race March 10th for

                   councilman, would like to attend our meeting in February to introduce himself.                  

                                                                   

                                  

Meeting adjourned at 8:34 pm by Tina Franetic, Val O'Connor seconded the motion. 

These minutes accepted and approved by:  Tina Franetic                                                

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