Jan 9, 2024 HOA Meeting Minutes

Agenda

Call to Order
Establish Quorum
Minutes approved from last meeting

Items of Discussion

  • Appfolio Violation Notice Templates Review
  • Discuss increasing violation notice frequency.
  • 2024 Budget (Review & vote to approve via email post meeting)
  • Mailbox Lights (Reviewed updated quote from electrician, voted to approve)
  • Gazebo Repairs discussion (scope of work)
  • HOA Management system logins for HOA Board members
  • Delegation of Management Responsibilities – email answers, violation responses, accounting questions, voicemail, call backs
  • Securing liens on properties
  • Pursuit of debit card for HOA operating account (voted to approve)
  • Azaleas in front of sign (scope of work, when to plant, cost)
  • Sign renovation (scope of work, cost)
  • Unauthorized parking on HOA property (1 warning, then tow)
  • Vendor onboarding policy for SPHOA
  • 2023 1099 Distribution to Vendors and IRS Filing
  • AT&T Internet Outage due to unauthorized maintenance on non-HOA private property

Schedule Next Board Meeting
Adjourn Meeting

Note: HOA Board meetings are conducted through Ring Central Video Meetings. They begin at 5:30 PM.