RIVER GROVE HOMEOWNERS ASSOCIATION BOARD MEETING MAY 21, 2015 Held at Georgianna United Methodist Church Classrooms, 3925 Tropical Trail, Merritt Island, Florida. 32952 Officers present: Ed Lucas, Joe Coviello, Marcia Langan, Bernie Nicholson, and Bill Strawn. Directors Absent: Michelle Delfino, Susan Frederick, Gary Brown. Meeting Called to Order – 7:02 p.m. Quorum was present. Pledge of Allegiance led by Ed Lucas Minutes from March 26 Board Meeting and April 16 Executive Session were reviewed and approved as amended. Treasurer’s Report was submitted, and approved. All homeowner dues for 2015 have been paid except for the two foreclosed homes. Marcia Langan is monitoring the activity at both homes and working to discover the owners of the homes now that bank has taken action. Motion to approve made by Joe Coviello and seconded by Bill Strawn. After discussion that meeting every other month creates long waits for action it was motioned and approved to meet every month. Motion was made by Joe Coviello and seconded by Marcia Langan. Next board meeting is scheduled for 7 p.m., June 18, 2015 at Georgianna UMC Classrooms. All HOA members are welcome to attend. COMMITTEE REPORTS Architectural Review Committee - plans for new home on Spanish Cay are approved due to lack of action by ARC. Area assessment has been completed and notices sent to homeowners and follow up action will be monitored by Gary Brown. The house on Long Sandy Creek requesting color change was approved by ARC. Social committee – motion was made to establish consistent dates for social activities. It was voted to make Garage Sale the first Saturday of April and November. Neighborhood Social will be held the 4th Saturday of June. Website – A discussion on ownership/purchase of the website RGHOA.org concluded further research is required. A brief discussion took place on propriety of how website contract was awarded. It was noted for the record that Board Member Nicholson objected to the process and the final cost for the contract. Bernie Nicholson motioned the amount of HOA fees and the due date for those fees be placed on the website. Motion was seconded by Joe Coviello. It agreed to by the board members present. information will be the social committee dates. Additional Newsletter - The newsletter will be put out monthly, both electronically and on paper. Welcome – After a recent drop off in activity the committee will revive information flow to new people. An example is newcomers may not be aware of the current water restrictions in place. NEW BUSINESS: Motion was made and approved to have a plaque made and placed on a bench at the large lake dedicating the bench in memory of our late board member Bill Langan for his long term efforts on behalf of the neighborhood. Board approved the action after discussion on setting a precedent. Bernie Nicholson will collect three quotes to pressure wash all to HOA owned fences along Tropical Trail and the walkways leading to the gazebo, and leading from Highpoint to Tropical Trail. She will have the quotes no later than June 18. Ed asked if a board member can check out the warning signs at the lakes about no swimming and alligators. He said the owner of Cocoa Signs has provided them in the past. Joe Coviello accepted the task. He will also review past minutes to determine if a determination was made about adding power outlets at the entrance to allow seasonal lighting. HOA member Sue Kasica mentioned she has spotted vehicles parked along Tropical Trail adjacent to the dock. She is concerned it is non-neighborhood people who are using our dock area. Ed Lucas recommended calling the Brevard County Sheriff’s Office anytime you are concerned about non-neighborhood people trespassing on the dock, especially as we have had vandalism there recently. Board Members’ Roundtable: No discussions All members being satisfied, the meeting was adjourned at 8:20 p.m.