White Lick Homeowners Association

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Thursday, August 29, 2019

August 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
August 14, 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 @ 4:31 pm

July minutes were approved via e-mail.

The meeting began with Diana addressing the residents in attendance by telling them that they would have a time to speak during the resident questions and comments, as the board wishes to hear their thoughts and concerns.  (However, a tenant should ask to be placed on the agenda at least 2 weeks in advance if they have specific issues they would like the Board to address.)  She asked for no comments through out the meeting and informed the crowd that when it was time for the Board to discuss resident issues, they would be asked to leave.

Diana also introduced our newest Board member, .  John Schwegman.  John was appointed due to Stu Mason’s resignation.  John lives at 223 Andrews E. Blvd.  John has been appointed to the Board as of August and will run for the position in October.

Diana also thanked Susan Keene for updating the resident directory for the Board.

Financial Report:
·       Susan Keene went over the July financials.  There were some issues with the Board receiving complete copies of all the receipts, etc. so financials were not approved at the meeting. Once all documentation is received and confirmed accurate, the Board will approve the financials via
e-mail.

Architectural Committee:
·       Susan C. reported that no architectural requests were submitted.
·       Derry questioned the process for approval of requests.  He suggested that when items are approved that are out of the ordinary (where homeowner takes responsibility for the item, for instance) their responsibility should be specified in writing, signed by the homeowner & placed in their file at the Property Services Office.  HOA should not be held accountable once the property is sold and new owners come along.
·       Derry also suggested that changes be made to the Architectural Committee process where the board is made aware of a request at the time of the request, and then again made aware of the committee’s decision. This way, the board is aware of requests & outcomes in the community.
·       The board will ask PSG to update the Architectural Request form that is online so that the form is turned into PSG in the future.  They will also update the website to show what residents serve on the Architectural Committee.

Social Committee:
·       Diana announced that the date of the Annual Meeting will be Oct. 10th.

Resident comments:
·       There was a question regarding a resident who has a privacy fence, which was approved by the Architectural Committee years ago.  Several other residents would like privacy fences. 
An Architectural Request would have to be submitted and then decided upon on a case-by-case basis, but as a general rule, privacy fences are not allowed.
·       Top soil quality was discussed.   Susan C. has been complaining about the quality of top soil that PSG is putting down to grow grass.  The group asked Larry Edwards to purchase a bit costlier top soil in the future in hopes it will not contain rocks & debris.
·       Jim O’Connor requested a copy of the plat information showing who owns the driveways & sidewalks.  Diana will get that information to him.
·       It was discovered that there are several “White Lick” covenants that residents are referencing.  Some home owners have gone to the court house and received the covenants for the Courtyards or the private home area at the north end of the street.  The board suggest that you visit PSG website (psgcondo.com) to obtain a correct copy. 
·       The three feet plant beds/resident area around the units were discussed.  The board is working to iron out the three-foot issue.  It was again noted that if a resident does not want to continue to upkeep an existing flowerbed, they can remove the border & plants.  Then ask PSG to plant it in grass seed.  The area would then become part of the yard & be maintained by the lawn care company.
·       One resident complained that Berger/Hargis has not trimmed their backyard, nor that of their neighbors for 3 weeks.  After calling PSG to report this, Berger/Hargis sent the supervisor to speak with the resident.  The supervisor assured them they would trim on the next mow cycle, but they did not.  The board asked the resident to contact PSG again.
·       One resident complained about feral cats around their property causing the area to smell.  The board suggested they could possibly spray something for it, but the HOA does not take care of this problem.
·       One resident wished to know when their chimney was due to be replaced.  The board cannot give a definite time-frame because the needs are constantly changing.  The chimney in the worst repair is replaced first and so forth.  The board’s goal is to replace five chimneys per year. 

Old Business:
·       No old business

New Business:
·       Derry made a motion to use $11,000 from the budget to replace eleven garage doors using the $5000 left in the garage door budget and taking $6000 from the chimney budget.  Susan C. 2nd the motion, Diana & John agreed.  The motion passed.

The meeting ended at 5:36 pm.

The next meeting will be held at 4:30 p.m. on Wednesday, September 11th at the Plainfield Library.


AUGUST MINUTES APPROVED:
Via e-mail: Chestnut 8/16/19, Laybold & Shrock 8/17/19, Schwegman 8/18/19

Monday, August 5, 2019

July 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
July 10, 2019
Plainfield Public Library

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

The meeting began @ 4:30 pm

June minutes were approved via e-mail.

Financial Report:
·       Susan Keene went over the June financials
·       Susan Chestnut questioned a few of the charges from PSG.  Larry is to look into it & get back to  her with more details

Architectural Committee:
·       Four requests were submitted to the Architectural Committee in June.  All were approved.

Social Committee:
·       Diana sadly reported that one resident has passed away.  Flowers will be sent from the community.

Resident comments:
·       Residents presented mowing concerns.
·       Residents informed the board of their concerns involving two neighbors.

Old Business:
·       No old business

New Business:
·       Diana confirmed the date of the Annual Meeting for Wed. Oct. 9th (NOTE:  Date has been changed to Thursday, Oct. 10th as the Plainfield Library did not have a room available on Oct. 9th)
·       Derry gave an update regarding his & Larry Edwards walk around the community evaluating the replacement needs of garage doors, chimneys, windows, and general appearance of the units/common areas.  They surmised that:
o   30 plus windows should be replaced
o   12 should be replaced by end of the year, if possible (6 have been done so far this year)
o   51 chimneys have been rebuilt so far, 1 left to be done this year.
·       Discussion took place about the homes who do not maintain their flower beds where weeds are present.  A resident who cannot maintain their area should have the area put back to grass so that the mowers can maintain the area.  PSG will spray weed killer where it is appropriate to maintain the aesthetics of the community.
·       Susan C. made a motion to investigate options of investing the $100,000 reserve to allow these funds to gain a better interest rate.   Tom Lee 2nds the motion.  Susan will speak with a few local banks and bring that information back to the Board.
·       Susan C. also made a motion that the board take the extra funds in our account, over the $100,000 reserve, to replace some windows, garage doors & chimneys this year.   No decision was made at this time.
·       There was a discussion about replacing windows with vinyl windows & framing rather than wood, that is currently being used, so that the exteriors of the units could eventually be maintenance free.  This would eventually alleviate the need for most painting. This will be discussed further in the future.
·       One resident has requested her tree be replaced as it was accidentally sprayed by a chemical last year and now the tree has died.  The tree will be replaced in the fall.  Derry made the motion for the HOA to cover the cost of replacement:  Tom 2nd the motion and all approved.

The meeting ended at 5:23 pm

The next meeting will be held at 4:30 p.m. on Wednesday, August 14th at the Plainfield Library.


JULY MINUTES APPROVED:
Chestnut & Shrock via email 7/28/19
Laybold via email 7/30/19

Wednesday, June 26, 2019

June 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
June 12, 2019
Plainfield Public Library

Board members in attendance:  Tom Lee, Derry Shrock, Diana Laybold, Susan Chestnut
Property Service Management Group staff in attendance:  Larry Edwards, Susan Keene
One resident in attendance.

The meeting began @ 4:30pm

May minutes were approved via e-mail.

Financial Report:
·       Susan Keene went over the May finance report.  No vote was taken for approval of the financials as more time was needed to review.  Vote will be taken via e-mail.   NOTE:  Financials were approved by all board member via email on 6/17, 6/18 & 6/25.
·       Susan K. reported that two residents are behind in paying the monthly HOA fees.  Letters have been sent notifying them to bring their account up-to-date.  If they do not bring their account up-to-date, the matter will be passed over to our attorney for collection.

Architectural Committee:
·       Nothing to report.
·       Susan will contact Sheila to request that the Architectural Committee meet in the very near future to begin creating strict guidelines for our association.

Social Committee:
·       Garage Sale was a success!  At least 15 residents participated. 

Resident comments:
·       None

Old Business:
·       Board members & Larry Edwards will survey the community for things that need to be addressed (covenant violations, cement repair/replacement, chimney replacement, PSG maintenance) so follow-up can be done.

New Business:
·       Several residents were sent letters last month informing them they were in violation of the covenants with regard to maintaining their flowerbeds & the storage of trash.  If a resident no longer wishes to maintain a flowerbed, they are asked to remove the plants, weeds, mulch or rocks, plus any barrier that outlines the flowerbed.  They should then contact PSG to ask that grass seed be planted.  Once this occurs, the area will become part of the yard and be maintained by the association.
·       It been reported that we have several units with satellite dishes affixed to the roof.  This is a clear violation of the covenants.  The board will do a walk around to assess those unit numbers & any other violations taking place in the community.  Letters will be sent to have the issues corrected.
·       The board set the date for the annual meeting:  Wednesday, October 9, 2019 @ 6:30 p.m.
·       Fifty-one chimneys have been completed thus far. 
·       Susan C. asked if we could replace more than 5 chimneys a year seeing that we didn’t get all 5 done last year and we are so ahead of schedule this year.  Derry responded he would rather take those funds to put in garage doors.  Fifty garage doors have been replaced in the community thus far.
·       Susan K. will update the home owner list and distribute copies to the board.
·       The board will continue to seek replacement board members. 
·       Diana planted geraniums at the entrance.  Thank you Diana!

The meeting ended at 5:16pm

The next meeting will be held at 4:30 p.m. on Wednesday, July 10th at the Plainfield Library.


JUNE MINUTES APPROVED:
Chestnut & Laybold – 6/17/19
Shrock – 6/18/19
Lee – 6/25/19

Tuesday, June 18, 2019

May 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
May 8, 2019
Plainfield Public Library

Board members in attendance:  Stu Mason, Diana Laybold, Susan Chestnut
Property Service Management Group staff in attendance:  Larry Edwards, Susan Keene
Two residents in attendance.

The meeting began @ 4:30pm

April minutes were approved via e-mail.

Financial Report:
Susan Keene went over the April Finance report.  

Architectural Committee:
·       246 Andrews submitted a request to install 2 new storm doors.  Request was approved
·       275 Andrews submitted a request to install a flower bed in the front yard area.  Request is pending.

Social Committee:
·       Garage Sale sign has been ordered.  Sign will be at entrance from May 29th through June 2nd. 

Residents comments:
·       Georgi Bruner (228 Andrews) gave the board an update regarding her air conditioner unit being displaced by the mowing crew on two occasions.
·       It was noted that the air conditioner unit at 222 Andrews was also displaced.  PSG has advised the mowing company of both situations.

Old Business:
·       No old business.

New Business:
·       Stu Mason had advised the board members some time ago that he will be resigning from the Board with the May meeting being his last to attend.
·       The Board will pursue finding a replacement board member.

 
The meeting ended at 5:05pm

The next meeting will be held at 4:30 p.m. on Wednesday, June 12th at the Plainfield Library.


APRIL MINUTES APPROVED:
Chestnut & Laybold via e-mail 5/15/19

Monday, May 6, 2019

April 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
April 10, 2019
Plainfield Public Library

Board members in attendance: Stu Mason, Susan Chestnut, Diana Laybold
Property Service Management Group staff in attendance:  Susan Keene, Larry Edwards
Two residents in attendance.

The meeting began @ 4:37.

March minutes were approved via e-mail.

Financial Report:
Susan Keene went over the March Finance report.  
March financials were approved.

Architectural Committee:
There was nothing to report.

Social Committee:
·       Diana reported that six additional residents have shown interest in the annual garage sale, making a total of eight.  The board agreed to purchase a sign for the event at a cost of $70.  The yard sale will be held Saturday,  June 1st.
·       Diana will send out a newsletter regarding the garage sale.  Susan C. asked that Diana include information in the newsletter about responsible recycling so residents know what is allowed and not allowed in the orange recycle bins.

Residents comments:
·       Susan K. report that a resident had contacted PSG upset that mowing had not started yet.  The mowers are set to begin sometime during the week of April 15th.
·       Jim O’Connor asked Larry Edwards for the plat paperwork with regard to the driveways & sidewalks.  Larry is to get that information to Jim.
·       Jim also asked about putting flowers at the entrance.  Diana will get a list of appropriate flowers to Jim so he can purchase them.  Diana volunteered to plant the flowers & Jim will water them.  This whole process had been done in the past by Phyllis Schrock.  Thank you Phyllis!

Old Business:
·       Stu asked Susan K. if we had heard back from the insurance company who showed interest in submitting a bid.  Susan K. had not heard back from them yet.
·       Susan C. inquired as to the tree removal and if that process is any further along.  Another resident has requested a tree removed since last month, so we now have three tree issues to address.  Larry E. will check with the tree service provider.

New Business:
·       There was no new business.

 
The meeting ended at 5:31.

The next meeting will be held at 4:30 p.m. on Wednesday, May 8th at the Plainfield Library.


APRIL MINUTES APPROVED:
Chestnut via e-mail: 4/12/19
Laybold via e-mail: 4/14/19
Mason via e-mail: 5/6/19

Tuesday, April 9, 2019

March 2019 Board Minutes


White Lick Home Owners Association Board Meeting Minutes
March 13, 2019
Plainfield Public Library

Board members in attendance: Stu Mason, Susan Chestnut
Property Service Management Group staff in attendance:  Susan Keene, Larry Edwards
Three residents in attendance.

**WITH ONLY TWO BOARD MEMBERS IN ATTENDANCE, WE DID NOT HAVE A QUOROM, THEREFORE NO OFFICIAL BUSINESS TOOK PLACE.  WE DID, HOWEVER, GO OVER THE FINANCIAL INFORMATION & ALLOW THE RESIDENTS TO PRESENT THEIR ITEMS.  AN OPEN CONVERSATION TOOK PLACE.  THOSE NOTES FOLLOW BELOW.**

The meeting began @ 4:35.

February minutes were approved via e-mail.

Financial Report:
Susan Keene went over the February Finance report.  Due to a few errors in the report, new copies will be made and e-mailed to the board.  The board will approve the financials via email.

Residents comments:
·       Jim O’Connor asked the board about the property lines (survey markers) on the West side of the property.  It was the consensus of the group that the HOA owns to the crest of the hillside and should care for the area.  If trees limbs are touching the units or causing distress to the structures, then the HOA should take care of the issue.  If not a structural issue, the feeling was that the home owner would be responsible for the trees with regard to trimming, removal, etc.  
·       Jim O’Connor inquired about the snow removal process & budget of last year.  He mentioned that he shoveled several drives & wondered about the cost.  It was explained that we pay a set fee for shoveling no matter how many drives are done.  It is nice that he assists his neighbors, but it does not cut down our fee. 
·       Jim also wanted to know why we waited so long to start the shoveling process.  It was explained that we wait to be certain the snowfall has completely stopped.  The board is in communication with each other & PSG during the event to determine the most opportune time.  If we have the snow shoveled before the end of the event, it could mean we would incur removing the snow twice, thus doubling the fee paid.
·       Jim inquired about his desire to replace his existing windows with vinyl windows at his own expense.  In doing so, did he need to get permission?  The board said he did not need permission.    
·       This question prompted Susan C. to inquire as to why we are replacing current windows with wood framed windows rather than installing new vinyl windows that would not need to be painted.  On that same vein, inquiring about not painting the new vinyl garage doors.  This is a subject the board will discuss further at a future meeting.
·       Susan C. presented two questions from a resident: 
o   Will PSG be repairing the lawn damage that resulted from the snow shoveling?  Yes, PSG will replace the dirt & put down seed at no charge to the HOA.
o   Does our HOA provide PSG with a 1099 for tax purposes?  No, we do not.  Susan K. explained that at the present time, PSG would have to provide the 1099 to themselves.  The HOA would have to employ an accountant to provide those 1099’s to PSG & to the rest of the contractors that provide services to White Lick.  PSG & the other contractors should be claiming the income on their taxes.

Old Business:

·       The process of moving HOA funds to an account that would garner a larger interest rate had to be tabled.  Susan K. tried to move the funds (which is done via the internet) and it would not allow her to create an account for an HOA.  The board will continue to look for ways to invest the funds to receive a better interest rate.

New Business:
·       PSG is working with Wolf Tree Service to remove a stump at 220 Andrews and trimming or removing a tree at 224 Andrews, both per the homeowner’s request.  The stump at 220 has caused the side walk to rise, creating a safety hazard.
·       Larry Edwards has surveyed the units and created the chimney repair list for the year.  The Board will ask Derry Schrock to check the list as well.
·       Susan C. suggested that we research the possibility of mulching the leaves in the fall rather than/along with blowing them to the curb.  This could allow us to take care of those leaves behind the West units and hopefully alleviate the leaf issue of the late pear trees.  This idea will be discussed with the Board at a future meeting.

 
The meeting ended at 5:43.

The next meeting will be held Wednesday, April 10th at the Plainfield Library.


MARCH MINUTES APPROVED:
Chestnut 3/16/19 via e-mail
Mason, 4/1/19 Via e-mail