MISSION PARK HOMEOWNERS ASSOCIATION

 

BOARD OF DIRECTORS

 

OPEN SESSION

 

WEDNESDAY, MAY 12, 2004

 

MISSION PARK CLUBHOUSE

 

M I N U T E S

 

 

DIRECTORS PRESENT

 

Steve Lee

Ed Karl

Trishla Mansukhani

William Uranga

 

DIRECTORS ABSENT

 

Ryan Tabrah

 

MERIT PROPERTY MANAGEMENT, INC.


Candice Mei

 

CALL TO ORDER

Steve Lee called the meeting to order at 6:10 PM

 

EXECUTIVE SESSION

There was an executive session meeting held after the open session meeting to discuss third party contracts.

 

HOMEOWNER FORUM

One homeowner was present to address with the Board matters pertaining to the community.

 

CONSENT CALENDAR

 

Motion: Mansukhani

Seconded: Lee

 

Resolution:  That the Board of Directors approves Consent Calendar Items A-B

 

A.        Minutes

 

Resolution:     That the Board approves the Open Session, Executive Session minutes of the Board meeting dated April 21, 2004. 

                  

 

 

B.        Financial Statements.

                                   

Resolution:     That the Board approves the March 31st 2004 financial statement as presented reflecting operating funds of $16,859.67 and reserve funds of $147,488.26 for total assets of $164,347.93.

                  

Ayes:  Lee, Uranga, Karl, Mansukhani

Nays: -0-

 

POOL ISSUES

 

The Board reviewed The Pool Committee’s suggestion regarding closing the pool at 8:30pm or 9pm. Currently, the Mission Park HOA pool area closes at 10pm.  The reason that The Pool Committee was suggesting that they close the pool earlier is to deter vandalism and to cease the noise that can occur at the pool area. The Board instructs the Pool Committee to provide more documentation showing that homeowners who reside near the pool are unhappy with the noise at night. The Board needs additional information in order to make a decision on what time the pool should close. This item is tabled to the next meeting.  There was a discussion about the current pool vendor, Aqua Clear Pool & Spa.  Management showed the Board a letter from Aqua Clear that stated that the service fee would increase from $335.00 to $375.00 for twice a week cleaning and maintenance of the pool.  Management was instructed to obtain three competitive bids from different pool vendors so that they could have more options in the future.

 

PIGEON DETERRENTS

 

At the April meeting, pigeon deterrents were discussed. The board is considering accepting a blanket approval for pigeon deterrents. There are different types of pigeon deterents.  It was discussed at the April meeting that more intel be provided before making a decision. The homeowner who agreed to do the research was not in attendance during the May meeting. He needed more time to research the subject. This item has been tabled until the June meeting.

 

ADVISORY BOARD

 

Motion: Karl

Seconded: Mansukhani

 

Resolution:     The Board approves of an Advisory Board that would consist of qualified homeowners.   These qualified homeowners may not have the time to fully serve on the Board of Directors.  By being a member on the Advisory Board, one can better prepare themselves to run for office, or to be appointed onto the Board if an existing board member were to resign. This Advisory Board would be expected to attend the Board of Director meetings. Each member on the advisory team is assigned to a board member so if this person was to step down, the new member could be appointed to the Board. The Board votes individuals on to the Advisory Board by a majority vote.

 

Ayes: Lee, Uranga, Karl, Mansukhani

Nays: -0-

 

 

 

 

FINANCE COMMITTEE

 

Motion: Uranga

Seconded: Mansukhani

 

Resolution:     The Board approves the formation of a Finance Committee.  This Finance Committee would help to oversee the budget reserves and expenses. The Finance Committee could advise the board on what steps to take for their budget. The Board votes individuals on to the Financial Committee by a majority vote.

 

Ayes: Lee, Uranga, Karl, Mansukhani

Nays: -0-

 

ACCOUNT #0154-01

 

Motion:  Karl

Second:  Mansukhani

 

Resolution:     That the board write off $55.65 on account #0154-01.  The owner of account # 0154-01 moved away from the property with $55.65 unpaid. A demand for payment was issued in November and December and no response was received.  Going after the $55.65 may prove to be timely and costly, thus Management recommended the Board to write it off.

 

Ayes: Mansukhani, Lee, Karl, Uranga

Nays: -0-

                                                                                                 

ADJOURNMENT

 

The meeting was adjourned for executive session at 7:15pm.

 

 

APPROVED:     _____________________ DATE: ____________________

 

 

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