Wyngate Commons HOA – Board Meeting Minutes

Date:

November 4, 2008

Time:

6:30pm

Place:

612 Normandy Loop Lane

In Attendance:

Marcello Surjopolos (President)

Royal Walker

Ben Sauter (Secretary/Treasurer)

Shon Allen

Next Meeting:

December 2, 2008

Agenda Items:

1) Review of implementation and effectiveness of paid parking stalls and related issues

2) Set parking patrol schedule

3) Review and resolve pressing maintenance issues

4) Review Year-to-Date financial performance and 2009 budget

5) Board determines an increase in dues to $140/month should cover planned expenses and improve the state of reserve funds

Action Items:

Item Description

Owner

1.

Consolidate Repair Issues into 1-page Summary

Ben Sauter

2.

Set meeting with Scott Folsom to review Repair Issues

Marcello Surjopolos

3.

Talk to LeGrand about reimbursement of expenses

Marcello Surjopolos

4.

Make sure fence issues are included in Repair List

Shon Allen

5.

Get bids from electrician for lights in parking area

Royal Walker

6.

Draft letter to community to accompany coupon books

Marcello and Ben

7.

Make permit tags and copies of parking violation notice

Ben Sauter

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