Call to Order: Kathy Burgan, President, called the meeting to order at 10:00 am
Roll Call:
Kathy Burgan Present____X___
Steve McCaskey Present____X___
Cathy Quast Present____X___
Jenna Wilk Present____ __
Deb Modesto Present____X___
Dan Fraher Present____X___
Percy Way Present_______
Stacy Davenport, Park Manager is present.
Proof of Notice: In accordance with Florida Statutes and our By-Laws, notice of this meeting was posted on July 7, 2024.
Disposal of Unapproved Minutes: April 11, 2024 minutes: motion made by Steve McCaskey and seconded by Kathy Burgan to approve said minutes. All directors voted to approve.
Disposition of Correspondence: None
Open Forum:
- #137 mentioned that the street surface looks diminished. Do we need a new sealer put on?
- #75 said that probate is done on his coach. He has paperwork for approval of an emotional support animal for his wife’s dog
Manager’s Report: given by Stacy Davenport, Park Manager
- See attached report
- Additionally:
- Why is water cost so high? Residents watered new grass, residents stayed longer. Recent bill was down $3,000. A Park leak check will be done in the coming season.
- Insurance – we are waiting for the mortgage company to decide if we have to have wind coverage (approximately $56,000). Should we pay off the mortgage so we would not have to have wind coverage? Stacy will look into the cost of re-roofing.
- Members can donate memorial money to replace trees. The Park would maintain those trees.
Treasurer’s Report:
- See attached report.
Standing Committee Reports:
Long Range Planning: none
Emergency Management:
- Committee met and discussed purchasing new batteries for flashlights.
Alteration Committee:
40 – paint driveway 142 – flower bed
47 – install new windows in porch 203 – paint driveway
78 – paint railings, deck and driveway 313 – paint driveway
226 – platform , steps 245 – replace windows
142 – paver – DENIED same size
313 – cement planter in front of house 85 – paint trim
30 – replace window with same size 314 – install handrail
52 – shutters installed
47 – replace carport posts and downspout
181 – scalloped pavers along carport and sidewalk
Steve McCaskey moved to approve all the above, Cathy Quast seconded. All directors voted to approve.
Unfinished Business: none
New Business:
- A position is open on the Fining Committee
Motion to adjourn by Cathy Quast , seconded by Steve McCaskey . Meeting adjourned at 10:30am.
Mary Lou Fraher, Secretary