BELMEADE AT RIDGELY MANOR CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING TUESDAY, SEPTEMBER 25, 2012 I. CALL TO ORDER: Beverly Jacobson, President, called the meeting to order at 6:00 P.M. The following Board Members were present: a. b. c. d. Beverly Jacobson, President Bill Hogge, Vice President Monika Bradley, Treasurer Erin Olson, Secretary Management Representative: Sharon Keith, The Select Group Beverly Jacobson, introduced Sharon Keith, our new Management Representative from The Select Group HOMEOWNER’S FORUM A. Corey Fogle, 1165 Belmeade Drive, expressed concern about the letter he received from The Select Group with regards to his front storm door. He is just now in receipt of a violation letter, however, the storm door has been in place for awhile. When asked by the Board of Directors, the homeowner did note that the storm door is not a full view glass door nor is it the pre-approved model for the Association. a. Beverly Jacobson, President, requested the homeowner’s e-mail so she can personally correspond with him B. Phyllis Awbrey, 1141 Belmeade Drive, asked when the exterior fence painting project would begin and which homes were involved? a. Beverly Jacobson, President, reported there were two major fall projects for the community. i. Seal-coating of all the Belmeade roads, projected time-frame in October 2012 ii. Interior and Exterior painting of the patio fences and trash can enclosures (approximately 1/3 of the community) to include Norwell Lane, Hawksworth Court, Broadholme Place, Bathley Place, Ordsall Place and part of Belmeade Drive. Projected time-frame late October/early November 2012. b. She assured the residents that there will be an extensive communication plan to include letters, emails, up-to-date information on the Website, use of the phone tree and signage at the community entrance. Sharon Keith, our management representative is coordinating with the vendors now and will brief the Board of Directors on the timeline. C. Jill Monette, 5201 Kirton Court, reported that there is still a mess from the downed trees by her house. She also asked if a storm door could be placed on the back of the Pembroke models. a. Beverly Jacobson, President, described the clean-up project by the gazebo. Part of the area, by the gazebo belongs to the Ridgely Manor Homeowners’ Association (RMHOA), part belongs to Terry Peterson, the developer of North Shore at Ridgely Manor (NSRM) and part belongs to the city of Norfolk. i. Terry Peterson, (NSRM) immediately came in and cleaned the debris along the walkway. ii. The RMHOA, continued clean-up and removed the three downed trees ($6,000), however in the process some of the landscaping was torn-up and needs to be replaced. b. Beverly Jacobson, President, has contacted the RMHOA and requested the remainder of the cleanup and repair be concluded in a timely manner. She also noted that the docks, walkways, and bridges are also being power washed. c. As for a storm door on the back of the Pembroke, the approved model for the Association is authorized for the ONE operational door on the back of the Pembroke model. The correct color matching is on the Architectural Request form (ACC) that is located on the website, and must be approved prior to installation. D. Bob Monette, 5201 Kirton Court, reported that in the process of the walkways being power washed, a lot of the debris ended up on the side of his newly washed home. He asked if the RMHOA was going to cover the cost of re-cleaning the side of his house. a. Beverly Jacobson, President, requested this homeowner email her directly, and she will forward his communication onto The Community Group (Management Company for the RMHOA) E. Tony Burgio, 5209 Balderton Court, noted that Terry Peterson owns the property behind Balderton Court (NSRM). On July 11 2012, he took pictures of the weed infested, undeveloped property and sent them to Jill Albright, (our former Management Representative, The Select Group) and followed this with a phone call to her. He didn’t hear anything back and two months later, in September 2012, he took additional photos and referred these again, to Jill Albright. His main concern, apart from the unsightliness, is the fire hazard this unkempt property poses, and the habitat it provides for snakes, rats and mice. He feels that if Terry Peterson won’t clean it up, then the City of Virginia Beach should be contacted for resolution. a. Sharon Keith, Management Representative, will review the situation with Jill Albright, prior Management Representative, and see what steps have been taken, and will move forward contacting Terry Peterson and the City of Virginia Beach for resolution. F. Carrie Knott, 1113 Daventry Place, is concerned with the algae growth in Lake Smith. a. Bill Hogge, Vice President, has been working with the local Lake Smith Civic League and they have concluded that we will need a full community effort to compel the City of Norfolk, who owns Lake Smith, to act to clean up the algae growth. He has called the City of Norfolk, the Department of Water and our local councilman, to no avail. The machinery the City of Norfolk uses to cut down the algae is apparently broken and/or breaks down repeatedly. G. Larry Smith, 1192 Belmeade Drive is concerned about the tree, by his home and driveway, which needs to be trimmed. The branches encumber the driveway. Several other homeowners also expressed concern about trees near their homes and driveways that need trimming. a. Erin Olson, Secretary, will contact Mark, with Evergreen (our Landscape contractor) and Chuck Olson, Landscaping Committee, to discuss short as well as long term solutions to manage the tree growth. H. Ed Markiewicz, 1140 Belmeade Drive had several questions a. Could a list of termite companies be forwarded to the residents? b. Does the Landscaping company spray for weeds and bugs? c. What about getting the common areas treated for bugs? Beverly Jacobson, President, suggested homeowners go to our Website, www.belmeade.org, for extermination services other Belmeade residents have used. The Landscape company sprays for weeds. She also addressed extermination services for the common areas and the potential cost for such a service. Our Management Company will seek bids for extermination of the common areas and present the bids to the BOD. I. Xxxx, 5237 Shepparton Way, expressed concerned about a lack of light in some areas and some of the street lights don’t stay on long enough. a. Beverly Jacobson, President, advised that the community street lights are owned by the City of Virginia Beach and each is numbered. Should there be a problem with that light, please call the city and give them the pole number so they can investigate. i. As for other “dark spots” in the community, residents are encouraged to keep their front and back lights on for extra illumination and safety. The homes along Ordsall Place, Broadholme Place, Hawksworth Court, Norwell Lane and Averham Drive, which back up to the walking path, all have pole lights on their fences. Those light bulbs are routinely replaced by Chuck and Erin Olson (Lighting Committee) II. COMMITTEE REPORTS a. b. c. d. e. f. g. III. Budget Committee: Monika Bradley reports that she and her committee are preparing the 2013 Budget for the BOD review. Note was made of a crack in the pool, that will require repair. (The pool was scheduled for resurfacing in Spring 2013. Sharon Keith, Management Representative will request 2 quotes for resurfacing, (plaster and fiberglass), from each company that bids on the project. Social Committee: There was no report Trash Committee: Erin Olson reported the two extra cans at the pool were picked up. A question arose on recycling. Community recycling is available at Princess Anne High School. Website Committee: Ken Klein was not available due to prior commitment Landscaping Committee: Erin Olson, will forward the neighborhood concerns on tree, bush trimming to Chuck Olson who will personally meet with Mark from Evergreen for a community walk through. Rules Committee: Luce Pangle reports the committee hasn’t received any correspondence from the Board. Erin Olson, Secretary, pointed out that Management did respond to the Rules committee in July 2012. Sharon Keith, Management Representative to forward that correspondence on to Luce Pangle. Phone Tree Committee: No report APPROVAL OF THE MINUTES a. b. IV. MANAGEMENT REPORT a. b. V. Monika Bradley, Treasurer, notes this year’s budget remains on target. UNFINISHED BUSINESS a. b. VII. Sharon Keith, Management Representative, reviewed the Management Report with the BOD. Management also included Budget recommendations to the BOD. FINANCIAL REPORT a. VI. Monika Bradley, Treasurer, provided a correction to the July 17, 2012 minutes in section IV. a., the second line should read $27,446.33 negative equity. A motion was made and seconded to approve the July 17, 2012 minutes as amended: Approved: 4; Disapproved 0. Seal-Coating of the Belmeade Roads: Sharon Keith, Management Representative, is meeting with the seal-coating contractor, Parking Lot Maintenance, September 26, 2012, to discuss the plan for the community. i. Beverly Jacobson, President, again, emphasized how critical it is for Management to fully communicate the plan with the BOD and the community. Fence Painting: This will start after the Seal Coating project, approximately 2-3 weeks after seal coating is completed. NEW BUSINESS a. b. c. Landscaping Contract. Three bids were received. The BOD discussed the proposed bids. i. A motion was made and seconded to accept Evergreen Property Management’s proposal for the Landscaping contract. Approved: 4; Disapproved: 0. Pond Contract. A motion was made and seconded to accept Solitude Lake Management’s proposal for the pond (Lake Belmeade) contract. Approved: 4, Disapproved: 0. Board Resignations: Beverly Jacobson, President, announced that two members have resigned i. Erin Olson, Secretary, has resigned effective September 28, 2012. The BOD appointed Kathie Fowler, to assume the Secretary position until the November 2012 Annual Meeting ii. Andy Duncan, Vice President, resigned effective immediately. The BOD appointed Ken Klein, to assume the Vice President position, until the November 2012 Annual Meeting. iii. The BOD and community sincerely thanked these two individuals for all they have contributed to Belmeade. VIII. ADJOURNMENT. As there was no further business, Beverly Jacobson, President, adjourned the meeting at 7:11 P.M. a. The next meeting is the ANNUAL HOMEOWNER’S MEETING November 27, 2012 at 6:30 P.M. at Cypress Point Country Club. ________________________ Erin Olson Secretary _____________________________ Beverly Jacobson President