DRAFT
Chardonnay Village Board of Directors
Meeting April 19, 2013
Members Present: Durel Burke, David Learned, Diane Allen, Judy Miranti
Members Absent: Ed Payne, LaToya Session, Richard Sanders, Bartlyn David, Sandy Somerville
Also Present Doug Mayo, architect similar
The meeting was opened at 2:05
Since there was no quorum, a discussion was held but no vote taken.(This was an unscheduled, informal meeting.)
Mr. Mayo presented some of the options available in vinyl siding: non-insulated, single insulated, and double insulated. Regardless of the type chosen, the contractor must leave the current siding, wood or Hardi-plank, to which to attach siding . A vapor barrier, similar to Tyvek, would be added between the current siding and the new siding to allow moisture to move in and out. Whatever siding chosen will be able to handle all of the issues like chimneys, overhangs, etc.
As previously determined, the board asked that the specs sent out with the request for bids will call for insulated siding. Mr. Mayo indicated that it will take three weeks to draw up speck and additional three weeks for the bids to be returned. Bidders would be pre-qualified so not just anyone would be able to enter into the bidding process. Specific building(s) will need to be identified so specs will be very specific. Judy asked if this a good time start a project such as this because of the hurricane season. Mr. Mayo responded that the contractors would lock down everything if a hurricane were on the way and their insurance would cover any damage.
The board is hopeful that we will be able to do the first 15 buildings on the list, as recommended by architect, using the trust money in Regions Bank (approximately $648,000). The scope of the project sent out for bidding would be on 15 buildings.
Buildings that have already been completed with Hardi-plank will not be re-done in siding; those with only some sections of Hardi-plank will be completely covered in vinyl siding.
Mr. Mayo will put all of this information in a letter for a board vote-without- meeting and for presentation at the homeowners meeting next week. Windows still need to be addressed.
The meeting was closed at 2:45
Transcribed by Beth Johnson
Executive Secretary
Submitted by Judith Miranti
Secretary