White Lick Homeowners Association

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Tuesday, November 19, 2019

White Lick 2019 Annual Meeting Minutes


White Lick Home Owners Association Meeting Minutes
October Annual Meeting
October 15, 2019
Plainfield Public Library

MINUTES PENDING APPROVAL AT THE 2020 ANNUAL MEETING


Board members in attendance:  Diana Laybold, Derry Shrock, Susan Chestnut,
   John Schwegman
PSG staff in attendance:  Larry Edwards
Approximately 40 residents in attendance

CALL TO ORDER
Meeting was called to order at 6:30 pm

WELCOMING REMARKS
Diana Laybold gave the opening remarks & introduced the current Board of Directors, the Architectural Committee Members, & PSG representatives.

TREASURER’S REPORT
Diana reviewed the 2019 Operating Statement.

PRESENTATION OF 2020 BUDGET
Derry Shrock explained the proposed budget for the coming year.  Derry stated that we have currently replaced 50 chimneys & 60 garage doors.

Residents asked questions regarding:
            Windows
            Easement
Tree trimming/removal

INTRODUCTION/NOMINATION OF BOARD CANDIDATES
The three candidates for the two open board positions introduced themselves before ballets were cast.  Those candidates were:
·      Georgi Bruner
·      Brenda Burgeson
·      John Schwegman

RESIDENT COMMENTS
Brenda Burgeson spoke about:
·      Her belief that an audit of the HOA records should be performed every year.
·      The Architectural Review Committee response letter she received being too vague and not friendly.
·      The issue of security, in lieu of the fact that we live rather close to a prison.

Jim Hale spoke about replacing the front steps on his residence.  Seeing that several residences have the same issues, he gave a summary of what he would like to have done to his steps to make them easier to maneuver.  By show of hands, Jim asked if anyone else would be interested in pursuing his contractor coming to give a bid to them on repairing their steps.  The HOA does not pay for the porches/steps, so the home owner would be incurring the cost to repair/replace.  About 12 residents showed an interest so more information will be forthcoming regarding this.

MAINTENANCE REPORT/DISCUSSION
Larry Edwards gave the Maintenance Report, explaining that the majority of our expense comes from:
·      Garage doors
·      Chimneys
·      Windows
·      Grass
·      Concrete

Larry also spoke about the drainage issues that have plagued our neighborhood in the past and recurring issues of the present.

Larry praised the board for working hard to maintain our current monthly maintenance fees.

VOTING
By vote, the new board members are: 
·      John Schwegman
·      Georgi Bruner

ADJOURNMENT
The meeting was adjourned at 7:42.





Thursday, November 14, 2019

October 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
October 9, 2019
Plainfield Public Library

Board members in attendance:  Derry Shrock, Diana Laybold, Susan Chestnut, John Schwegman
Property Service Management Group staff in attendance:  Larry Edwards, Susan Keene
Four residents in attendance.

The meeting began @ 4:32 pm

September minutes were approved via e-mail.

Financial Report:
·       Susan Keene went over the September financials. 
·       PSG had to pick up trash (tree brush) from two residences in late August & early September because Ray’s trash service did not take.  PSG was instructed by a board member to pick up the trash after it sat at the curb too long.  Susan C. inquired how the board should go about billing the resident in the future, as this charge should not fall on the HOA.  Diana will discuss in an upcoming newsletter to the community.  In the future, a homeowner will receive a call to pick up the trash, if they do not and PSG must do it, the homeowner will be charged.
·       Susan C. inquired about the rate with which PSG charges the HOA for office procedures such as mailing “do not trim” signs.  PSG said they recently had a rate increase on hourly office wages.  John asked if the HOA was notified of this change.  Since our existing contract with PSG is several years old (and reflects the old hourly wage for office work), Diana suggested that we have a new contract written and signed to reflect the new changes.  A small rate increase is not out of line & is reflective of the times.
·       It was noted that Berger Hargis mowers once again ran the large riding mower between Georgi Bruner’s residence and, for the 3rd time this summer, hit her air conditioner unit, displacing it several inches on its base.   Susan C. requested that PSG speak to Berger Hargis and request that in light of the issues & the obvious disregard for our request to push mow, the extra funds we are paying each week for push mowing be refunded to us.  PSG will contact Berger Hargis.
·       September financial were approved.

Architectural Committee:
·       Susan Chestnut reported there were four requests submitted last month:
o   275 E. Andrews requested permission to paint the front porch.  The Architectural Committee denied the request.
o   Additionally, 275 E. homeowner requested permission to leave the shed on the side of the residence until Spring. The Architectural Committee denied this request. 
o   277 E. Andrews requested to have security lights on the guttering of the home. The Architectural Committee denied the request. 
o   228 E. Andrews requested permission for work to be done to the crawl space.  The Architectural Committee approved the request.
o   230 E. Andrews requested permission to replace the front porch light.  The Architectural Committee approved the request.
·       The board discussed follow-up on the residents who received covenant violations last month and who did not comply by the due date.  Those residents will be contacted by PSG for further follow-up and adherence to the bylaws.
·       In order to stop the recent practice of making architectural changes BEFORE submitting an Architectural Change Request form and getting proper approval, the board is contemplating the institution of a $150.00 fine in the event a resident does not follow the proper procedures set forth in the covenants. 

Social Committee:
·       Sadly, it was announced that Jackie Holowka, 203 Andrews had recently passed away.  Diana will send flowers on behalf of the HOA.

Resident comments:
·       Jim Hale presented a proposal to the board about doing a mass cement repair on resident front porch steps.  Several residents’ steps are 9-10” in height (his included), which is difficult to maneuver. 
·       The board advised that the HOA does not pay the cost to repair/replace front or back porches or steps. 
·       Mr. Hale advised that his copy of the “Maintenance Responsibility Checklist” dated 1994 shows porches/steps are covered. 
·       The board advised that the current checklist is located on the PSG website.  The 1994 checklist was created by the property management company White Lick employed at the time.  It was not a “legal” document, but was the property management company’s opinion.  Several years ago, the board of directors asked our legal counsel to review the covenants and create an accurate checklist.  That checklist is on the website and is the checklist currently in use.  It is a legal document. 
·       John S. noted that the checklist on the website is not dated.  He requested that all documents be dated in the future.
·       The board thought Mr. Hale had a wonderful idea and assumed several residents would be interested in paying the expense to have their steps redone.  They asked Mr. Hale if he would give a short presentation at the Annual Meeting to see how many residents would be interested and perhaps the process could then be done on a larger scale thus providing a discount to residents. 
·       Mr. Hale agreed to speak at the meeting.  He stated he wants to redo his steps no matter what the neighbors decide, so he will submit an Architectural Request to get the proper approval.

Old Business:
·       Susan C. asked if we had any information from the resident who had requested permission to rent their unit due to hardship.  PSG has received nothing to date.

New Business:
·       Susan K. has contacted Berger Hargis several times to clarify the 2nd leaf removal issue.  The board requested two leaf pickups, but it is unclear on the contract if Berger Hargis will be coming once or twice.  She will update when she hears back from them.
·       Derry was asked by a homeowner to make a request to the board.  The homeowner would like the concrete drive way repaired, all windows replaced, a new garage door installed & the chimney replaced.  The board denied his request, though he did get a new garage door in the recent replacement cycle and the chimney is tentatively scheduled to be replaced new year, per the yearly replacement schedule.  The homeowner offered to pay for all these repairs (or what the HOA will not cover at this time) and requested the board issue him credit for future payments.  The board denied this request also.
·       The board desires to have a “welcome to the neighborhood” session with each new owner as they move into the neighborhood.  John S. will be heading this initiative. 
·       Final details were worked out for the Annual Meeting on Oct. 15th.
·       The board is currently receiving mowing bids for next year.
·       The board is currently receiving snow removal bids for next year.
·       The board is reviewing cost of wood vs. vinyl on future window replacement.

The meeting ended at 6:22 pm.

The Annual Meeting will be held at 6:30 p.m. on Tuesday, October 15th at the Plainfield Library.
The next monthly meeting will be held at 4:30 p.m. on Wednesday, November 13th at the Plainfield Library.


OCTOBER MINUTES APPROVED:
Via e-mail: Chestnut, Shrock & Laybold 10/15/19, Schwegman 10/17/19