Har-Ber Meadows POA Board Meeting
July 23, 2012
Board Members in attendance were: Rob Frits, Judy Hammond, Nancy Brown, George Kelly, Jamey Smithson, Tommy Hensen, Ralph Gresham, Jerry Martin, Rob Stark, and Glenn Jones.
Also in attendance were Alicia Hines, Treasurer; John Duke, Property Manager; and Tom Jefcoat; ARC.
The meeting was called to order at 6:28 p.m. by Rob Frits.
Declaration of Quorum
Board Officer Election and Terms:
Secretary- Jerry Martin moved that Nancy Brown serve as Secretary; seconded by Judy Hammond. The motion passed 10-0.
Vice-President - George Kelly moved that Judy Hammond serve as Vice-President, seconded by Ralph Gresham. The motion passed 10-0.
President - Judy Hammond moved that Rob Frits serve as President, seconded by Rob Stark. The motion passed 10-0.
Board of Directors current term limits were set as follows:
Har-Ber Meadows POA Board of Directors
Position 1 Rob Stark 6/30/2016
Position 2 Judy Hammond 6/30/2016
Position 3 Ralph Gresham 6/30/2016
Position 4 Rob Frits 6/30/2015
Position 5 Jamey Smithson 6/30/2015
Position 6 George Kelly 6/30/2015
Position 7 Nancy Brown 6/30/2014
Position 8 Thomas Henson 6/30/2014
Position 9 Glenn Jones 6/30/2014
Position 10 Jerry Martin 6/30/2015
New Board members are Rob Stark and Glenn Jones. Ralph Gresham and Judy Hammond were both re-elected to new 4 year terms. Jerry Martin was re-elected to fill out the remaining 3 years of a term.
Secretary's Report: presented by Nancy Brown. The minutes had been previously emailed to all board members in advance for their review. Judy Hammond moved that the minutes for the June 2012 meeting be approved, seconded by Jerry Martin. The motion passed 10-0.
Financial Report: presented by Alicia Hines.
Jerry Martin moved that the financial reports for June 2012 be approved, seconded by Rob Stark. The motion passed 10-0.
Architectural Review Committee: presented by Tom Jefcoat.
Security Committee: presented by Tommy Hensen.
Lakes Report: presented by Ralph Gresham.
Due to the extensive drought situation this summer, the lakes (mainly Ross Lake by the pool and Joyce Lake on Elizabeth Ave.) are in dire need of rain. The oxygen level in the water is lessening and if it does not rise, we could experience an extensive fish kill followed by a very extensive cleanup. Ralph Gresham moved that he be permitted to purchase up to $4000.00 of water from the Springdale Water Department to raise the lake levels 1-2 inches. The motion was seconded by Jerry Martin. The motion was not passed 3 for-7 against. Tom Jefcoat addressed the board of directors and argued that this was a mistake. The lack of water in these man-made lakes would have far more reaching consequences than just the fish kill. After further discussion, Judy Hammond moved, seconded by Jerry Martin to have Ralph Gresham monitor the oxygen levels in the lakes. And if the oxygen levels fell to a dangerous level, then Ralph has the authority to purchase $2000.00 worth of water for each lake needing water or a total up to $4,000.00. The motion passed 9-1.
Landscape and Facilities Committee: presented by George Kelly.
A Tree Management Program report dated July 6, 2012 was submitted to all board members. The report concluded with three specific recommendations: (Slightly modified from the original report)
(1) Order three 30-count packages of irrigation rings for immediate use on young common area trees.
(2) Hire someone to refill the rings two times per week until sufficient rains come, using the POA water tank and trailer.
(3) Have All Around expedite removal of dead street trees.
Recommendations for follow-up action includes:
(1) Invite Patti Erwin to speak at a special meeting of the board to discuss tree management at HBM.
(2) Formulate a five-year plan and budget to maintain existing trees, remove dead trees, and plant new preferred urban tree varieties.
(3) Formulate provisions for residents to water and care for residential street trees planted by the POA.
The committee wishes to point out that selection of trees as required by the Builders Guide has never, even by the original developer, been followed. Examples:
Required trees on Coyote Crossing - Shumard Oak
Dancing Rabbit- Water Oak
JTL Parkway - Willow Oak
Young Farm Ave. - Shumard Oak
Tall Oaks Loop North - Shumard Oak
Tall Oaks Loop South - Shumard Oak
56th Street - Shumard Oak
Doris Court - Water Oak
Floy Court - Willow Oak
Francis Fair Parkway - Water Oak
Hazel Court - Willow Oak
This is not a complete analysis of all the streets in HBM where tree species have not been followed. This merely points out that we might not have the tree problems today had the Builders Guide been followed. A new and updated listing of tree species should be made by a tree specialist for HBM to follow in the future.
(1) Repair broken light fixture at the 412 entrance sign.
(2) Lights on the 56th street sign burn 24 hours a day.
Board discussion during the meeting is as follows:
Yard of the Month Committee: presented by Judy Hammond.
Property Manager's Report: presented by John Duke.
Voting and Board Authorizations via email: 6-26-12 to 7-22-12
1). I have talked with Jamy Livingston and Brian Pruden about the likely hood of there being a burn ban in place by July 3. Jamy would like to put on the even for the ENTIRE neighborhood except for the fireworks. She has the hog grill, games, a band, and other activities planned. She has also looked in to showing a kid friendly movie in lieu of fireworks at dark in Crumpacker Park. She has located a large screen and projector for $800. I don’t know what she has found out about the copy right requirements at this point. She tells me she has had good feedback from the community about the event and the people I have spoken to have also expressed an interest in attending. The $350 contribution for food and the $800 for the projector and screen would be considerably less than has already been approved for the event. Please let me know your thoughts. I have turned on the voting option in case you want to vote. Thanks. posted by John Duke 6-26-12. The vote was 4 'for' and 2 'against.
2). I have been ask to re-post the details of the event for tomorrow night for a vote:
The cookout for the entire community will continue as planed like it has in the past. The POA contribution would be $350. There will be games, a band, the Hog grill, and other activities. The movie will begin at dark. The licensing fee will be $300, the sound system for the movie will be $100, and the screen cost is $35. The Livingston's have a projector that they will use in lieu of renting. The total cost of the event would be $785 if approved.
This was posted by John Duke on 7-2-12 and the vote was 4 'for' and 0 'against.
The possibility of having a movie night in the park is back on the agenda.
Rob Frits added that he would like to form a Financial Committee in the future.
With no further business, Jerry Martin moved, seconded by Judy Hammond to adjourn the meeting. The meeting was adjourned at 8:45 p.m.
Respectfully submitted this 27th day of August 2012.
Rob Frits, President
Nancy Brown, Secretary