Board of Directors Minutes
April 7, 2005
The meeting was called to order at 7 PM by Vice-President Robert Sumbury.
Board members present: Robert Sumbury, Rita Bell,
Dave Taylor, Linn Torres.
Absent: Steven Schwarz
Notice of the meeting filed on both bulletin boards before the 48-hour deadline.
Board members reviewed the minutes of the March meeting. Motion made by Rita Bell and seconded by Dave Taylor to forego reading of these minutes.
President's report: President’s report filed and appended to manager’s report for board review.
Finance Report/Treasurer's Report: No meeting for month of March, however estimate for hot tub repair reported still on hold. Report filed.
Grounds Committee/Ladies of the Park: Recent spraying of weed-killers intended to suffice until the Fall months. Deteriorating pampas grass removed in some common areas. Shrubs around recreation center to be replaced, due to deterioration, Volunteers giving their time to further enhance the appearance of the Park area are to be highly commended. The roof on the dock in the park area has been completed. All members/residents are encouraged to enjoy the splendor of the park. Report filed.
Architectural Control: Owners commended by committee on diligence in maintaining the appearance and integrity of their individual residences. Report filed.
Building Committee: (needs volunteers to serve on committee). Motion made by John Copeland to replace the deteriorating clubhouse sign, seconded by Linn Torres and passed unanimously 4-0. Hot tub remains closed as indicated previously and awaits evaluation by contractor. Questions posed as to efficacy of maintaining the hot tub itself on a continuing basis, should the cost of repair and maintenance be prohibitive. Vandalism and/or disregard of club mandates regarding use of the hot tub are at issue.
Unfinished Business:
Discussion by board members and
residents re:
a. absolute prohibition by residents and their guests of interfering with the
feeding and mishandling of the alligators in our lake.
b. Speed bumps on Lake Heron Drive discussed by Board and residents.
Installation problems may be conducive to liability problems for the LHHOA.
Residents are encouraged to offer their input in regard to the installation and
impact of these speed bumps.
c. Pasco Police will issue speeding tickets to those drivers who exceed the
speed limit on our roads. Pedestrians are urged to report vehicle tag numbers
to our Association if a vehicle is perceived to be in violation of our speed
limits. (Record date, time and vehicle identification and tag number).
Social Events:
Dave Taylor suggested possibility of
future Fish Fry. (Extremely popular and well attended in past years.)
PICNIC IN PARK: Residents are encouraged to check bulletin board for latest
update on this event.
Adjournment: Dave Taylor moved to adjourn meeting; seconded by Linn Torres. Meeting adjourned at 8:05 PM.