River Bend Homeowners Association P.O. Box 843 Bolingbrook, IL 60440 riverbendneighbors@gmail.com www.riverbendbolingbrook.com Board of Managers Meeting Minutes June 10, 2015 Present Ken McConnaughay, President Rich Frachey, Treasurer Brett Walters, Secretary Absent John Beaugard, Vice President Sherry Krabbenhoft, Assistant Secretary CALL TO ORDER Ken McConnaughay called the meeting to order at 7:32 p.m. The meeting was held at Panera West in Bolingbrook. APPROVAL OF MEETING MINUTES Motion: To approve the minutes of the May 27, 2015 meeting Motion Made By: Rich Seconded: Brett Motion carried APPROVAL OF TREASURER’S REPORTS Motion: To approve the June 10, 2015 Treasurer’s Reports Motion Made By: Brett Seconded: Rich Motion carried APPROVAL OF BILLS 1. 2. 3. 4. 5. First American Bank Checks Dew Sprinkler Service RPZ Certification Sebert Landscaping Replacement tree Sebert Landscaping July & Aug payment Panera Bread Rent Motion: To approve payment of above-listed bill(s) Motion Made By: Brett Seconded: Rich Motion carried $33.50 225.00 1,145.00 1,352.00 20.00 OLD BUSINESS 1. Boughton Road Fences – 15,16,21,22,23,24,26 Yukon Ct. & 1911 & 1913 Yukon Dr. – notices have been previously sent, second notices to some. Ken talked to some homeowners and asked them to speak with Anthony Morrison if they would like to have their work done together (for hopefully a potential savings). NEW BUSINESS 1. Architectural Review- None 2. Complaint Notices regarding violations of Rules & Regulations - None 3. Homeowner Request for Financial Records – Ken is following up with the request made at the annual meeting. The homeowner has indicated they would accept a listing of payments made from the Homeowners Association. 4. Approve Assessment Reminder Schedule – Rich made a motion to approve the annual homeowner dues assessment reminder schedule. Seconded by Brett. Motion passed. Comments from homeowners – Wayne Clark had a number of questions for the Board. Questions and any responses were: When will the February 2, 2015 minutes be approved? These minutes were just approved at the May 2015 meeting and should be on the website shortly. What is the legal fees to Tressler of $42.00? These were for procedural items. What is the cost to remove the old tree? Should we have put in a serviceberry tree instead? The quote received included the removal of the old tree and planting of the new – it did not separate the cost of each. How much would it cost to replace fence posts? Board does not have information. What is the city responsible for mowing along Boughton? Sidewalk to Boughton? November 2013 minutes are not posted. Rich will investigate. What pipe is missing on Danube? Did someone steal it? ADJOURNMENT Motion: To adjourn the June 10, 2015 meeting of the River Bend HOA Board at 7:54 p.m. Motion Made By: Rich Seconded: Brett Motion carried The next regular meeting of the River Bend HOA will be held at 7:30 p.m. on September 9, 2015 at Panera Bread-West in Bolingbrook. Respectfully submitted, Brett Walters, Secretary River Bend Homeowners Association Board