July 25, 2013
CVCA Board Meeting
Members Present: Durel, Diane, Sandy, Richard, LaToya, Bartlyn, Judy, Ed
Members Absent: Doc
The meeting was opened at 5:37
The minutes of the June 27 meeting were formally approved.
The roofing projects are going well except for the few buildings that need extensive work. Requests to the insurance company for reimbursement have been submitted. The major work will be started as soon we receive that money. There are some corrections that have to be made on Building 16. Doug Mayo and LAS are working to correct them. As soon as those kinks are worked out, they will begin work on the next units in the first phase.
Judy and Ed joined the meeting at this point.
Michelle Pallizatto has been hired to work in the office. She is doing well. Darin is still working on a per hour basis. Bartlyn was authorized to order shirts for both of them. They will be maroon with a white logo. The possibility of getting a second -hand golf cart for use on the property was discussed. This would be cheaper that reimbursing employees for the use of their personal vehicles for traveling around Chardonnay. Diane will look into this.
The spacing between the uprights on the wrought iron fence around is a little too wide according to the new codes. Durel is discussing this with our insurance representative. If it is necessary to do something about this, there is a flexible screen that can go behind it at little cost and would fulfill the new requirements. There is a problem with the drain cover of the pool. This will need to be checked and, if necessary, fixed. We will train both Michelle and Darin to keep the chemicals in balance.
The tennis courts have been cleaned and the nets will be put up tomorrow. Rather than bocce courts , we will look into turning the third court into a volleyball court at some time in the future. We will also look into using a compound to repair the crack. The pole along the bottom of one section of the fence is missing and will need to be replaced.
Bartlyn presented a sample of the logo for use on the front entrances. If we use 4'x4' signs, we could get four signs for about $4,000.00 Discussion of making a new sign just like the original one and only getting one new sign exactly like the original one and refurbishing the old one followed. The directional signs will cost about $250.00 per sign installed. Richard suggested that the new directional signs be placed under the light poles so that they can be seen at night. Diane moved and Richard seconded that we make one sign exactly like the original and refurbish the one we still have. This passed unanimously.
Work on the lift station has been completed and there should be no problem in the future. The company is expensive and the City of Kenner has given us a list of names of the people they use. If we should need future work, we will call one of them.
Entergy is looking at the electrical poles both in terms of their condition and their proximity to the building. Entergy is claiming that the poles were there before the buildings were put up and the original contractors put the buildings too close to the poles. The board continue to work on this.
Ed suggested we get a get-wall card for Doc from the board. All agreed.
It was decided that the full-page size format will be used for the Rules and Regulations.
The definition of "single family" was discussed. Durel will look into this with the attorney. Also, discussion took place on how the moratorium on leasing units will be disseminated. The need for a web site with this type of information was also discussed. Diane moved and Richard seconded that the board publicize that there is a moratorium on all future leasing or subleasing beginning August 1, 2013. There were seven in favor and one opposed. The motion carried.
A new lawsuit has been filed against Chardonnay dealing with our responsibility to supervise the behavior of pets on the property.
Richard looked into replacing the cracked "red" tiles. It would require closing the pool for five to seven days. It will cost about $15,000.00 The contractor is willing to accept partial payment and we can pay the rest on a monthly basis. Durel would like to do a small section in cement with an expansion joint to see if this work can be done more economically. Judy suggested we get samples from two professional samples and compare.
The meeting was closed at 7:35