QVLOA Minutes April 27, 2017




Quail Valley Lot Owners Association, Inc.

Meeting of the Board of Directors

Thursday, April 27th, 2017

Held at Minneola City Hall, Florida

Minutes


Note: Address any questions about Minutes to QVLOA Board of Directors or Lisa Donohue at EPM Services
The meeting was called to order, at time 7:15 p.m. by Mike Ellis.

A quorum of the Board members was met with 4/4 Board members in attandance. Present: Mike Ellis, Alfred Rodriguez, Mel Ash, and Ray Nivarel.

The management company was represented by Jessie Chatman of EPM Services.

The March 2017 minutes were approved with a motion from Ray Nivarel and seconded by Mel Ash. All in favor. The motion passed.

Management Report
  • Financials (as of March 21, 2017)
    • Popular Bank Operating Account: $144,037.82
    • Popular Bank Reserves: $154,484.18
    • Valley National Operating: $14,099.44
    • Valley National Reserves: $23,365.43
    • Iberia Bank Savings: $100,579.29
    • Accounts Receivable: $31,226.01

    Old Business
    • None at this time

    New Business
    • Terrance of WCA [Waste Corporation of America] was in attendance to advise the membership of the new trash bins and advised they can switch them out to smaller sizes after June 12th, 2017.

    • Management is to send a sympathy card to 703 Whisper Sound on behalf of the Board of Directors, and Homeowners.

    • Management is to make sure late fees are on homeowner ledgers who are delinquent as of March 2017.

    • The Board of Directors advised the membership they will be individually checking the community weekly to ensure Rules and Regulations are being upheld. This is on top of the Monthly Manager Inspections. Membership is allowed one week after receipt of approved Rules and Regulations before violations incur.

Motion to adjourn at 8:14 p.m. by Mel.

The next meeting date will be held on Thursday, May 25th at 7:15 p.m.

The minutes were submitted by Lynn Edwards for the Secretary.





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Posted May 27, 2017.

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