White Lick Homeowners Association

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Wednesday, February 26, 2020

February 2020 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
February 12, 2020
Property Services Group Office, 1309 Reeves Road, Plainfield

Board members in attendance:  Susan Chestnut, John Schwegman, Georgi Bruner & Derry Shrock (via telephone)
Property Service Management Group staff in attendance:  Larry Edwards
No residents in attendance.
(NOTE:  The board did not meet in December or January)

The meeting began @ 6:02 pm

November minutes were approved via e-mail.

Financial Report:
·       November, December & January financials were approved.
·       Susan C. noted there are two pending issues that need to be resolved:
o   Charge billed to resident
o   Credit given back to HOA from PSG

Architectural Committee:
·       The board addressed the recurring issue of Architectural Change Request Forms being submitted to PSG incomplete.  PSG will monitor the process and ask for more or correct information before passing along to the Chair of the Architectural Review Committee.  If the Architectural Review Committee Chair receives an incomplete request, it will be denied and returned to the homeowner asking for the appropriate information to be included so an informed decision can be made.

Social Committee:
·       Nothing to report.

Resident comments:
·       There were no residents in attendance.

Old Business:
·       Larry reported he had received several calls from residents about windows needing to be replaced.  The board had received an estimate on wooden replacement windows in the fall and asked that an estimate be submitted on vinyl windows.  The board asked Larry to again contact the window company to get an estimate on vinyl windows.  Once that is received, the board will approve the purchase of windows so we can begin replacing some resident’s windows.
·       The board discussed several resident issues and resolution/follow-up to those issues.

New Business:
·       It was officially announced that Diana Laybold had resigned her position on the board.  The board would like to proceed with four members at this time.
·       Larry passed out a copy of the updated directory.
·       Larry passed along the new Nationwise Insurance breakdown.  The cost of the policy has increased $900.
·       Larry presented the board with a new PSG contract, at the board’s request.  Susan C. requested that the board have one month to review and visit again at the March meeting.
·       A newsletter is being drafted by the Board and should be sent to residents in the near future.
·       The board requested that PSG begin the process of attaining paint quotes.  The inside circle of homes is due to be painted this summer. 
·       John S. had received a call from a resident who was having issues with their garage door.  The board approved the replacement of that resident’s door & the attached unit as well.  Two garage doors were replaced in February as well for having the same issue.
·       The board requested that PSG contact Classic Lawncare to get a bid for leaf removal.  The objective being that the leaves will be mulched as they were last fall.  This seems to be a good process leaving minimal leaves in the yard to blow over the winter.
·       The board requested that PSG change the process by which the bills are paid and approved. 
·       John S. (along with Diana Laybold in some cases) has visited 3 of the 6 new residents in the community.  They will visit the other 3 in the near future.

The meeting ended at 7:43 pm.

The next monthly meeting will be held at 4:30 p.m. on Wednesday, March 11th at the Property Services Group office, 1309 Reeves Road, Plainfield.


FEBRUARY MINUTES APPROVED:
Chestnut & Shrock via email: 2/18
Bruner via email: 2/19
Schwegman via email: 2/22
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