steeple run estates annual meeting january 22, 2011
DESCRIPTION
Steeple Run Estates Annual Meeting January 22, 2011. Agenda. CALL TO ORDER Introduction of Board members ACTIVITIES AND ACCOMPLISHMENTS OF THE SRHA Highlights of the accomplishments of the Board and Committees TREASURER’S REPORT ELECTIONS Board and Committee Members - PowerPoint PPT PresentationTRANSCRIPT
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SRHA Annual Mtg 1/22/2011 1
Steeple Run Estates
Annual MeetingJanuary 22, 2011
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Agenda CALL TO ORDER
– Introduction of Board members ACTIVITIES AND ACCOMPLISHMENTS OF THE SRHA
– Highlights of the accomplishments of the Board and Committees TREASURER’S REPORT ELECTIONS
– Board and Committee Members• Election of Board members• Volunteers for Committee positions
NEW BUSINESS– Neighborhood Street Signs
ADJOURN
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Steeple Run Estates Board of DirectorsTherese Graff – PresidentHerb LeBlanc – Vice PresidentIrene Cygan – SecretaryJoe O’Malley – TreasurerKaren Malcolm – Asst. TreasurerBill Harfst – Board MemberSteve Kadish – Board MemberJill Peterson – Board MemberMike Reitcheck – Board Member
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Activities and Accomplishments
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Activities and Accomplishments of the SRHAActed on behalf of the SRHAThe Board functioned as it should haveHeld quarterly board meetings and one Annual
Meeting as per the CovenantsKept residents apprised of financesDiscussed issues brought forth by homeowners
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Communications CommitteeQuarterly newsletters published and distributed
by email and USPS and available on our websiteWebsite updated promptlyDirectory distributed and updated at the 2011
Annual Meeting and via newsletter
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Social CommitteeAnnual Neighborhood Garage Sale Annual Ornament ExchangePoker-One Monthly Men’s GroupThe Annual Block Party was cancelled due to the
low number of responses
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Preferred ContractorArrow Septic Pump out 2010 results were
outstanding. 12 SRHA members participated; it will be offered again in May and October 2011.
Special Pricing for Lawn Fertilization from Scotts, Lawn Doctor for SRHA Members.
Automotive Paradise offered $15.00 oil changes to SRHA in the Month of August.
Special request for 2011 – Lawn Care Preferred Contractors.
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Preferred Lawn Care ContractorsIf your lawn care company would be interested in
offering SRHA members a discount on lawn care, please contact Herb LeBlanc with their name and phone number.
The Board needs a minimum of 3 contractor quotes to determine fair pricing.
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Landscaping Committee Sands and Smith Rd Signs and Monuments were weeded and the
bushes and trees were trimmed by Linda and Herb LeBlanc saving SRHA $500.
Sands and Smith Road Signs and Monuments were repaired and painted by SRHA members Ron Rodewald, Joe O'Malley and Herb LeBlanc. New plants added at each entrance to upgrade overall appearance. Total savings to the SRHA estimate @ $2000.
Joe O’Malley, Jim Schlough and Herb LeBlanc teamed up to maintain the lawn at 3713 Church Hill on two separate occasions. The new owners will be billed by SRHA for this service.
Evaluate upgrades to road signs. Details will be discussed under new business.
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Architectural Committee
Reviewed and resolved several architectural or property modification requests in Steeple Run.
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Treasurer’s Report
Fiscal YearJune 2009 – May 2010
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Dues History
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DUES BALANCE BALANCE Net Net Special Projects/CostsDues INCOME FISCAL YEAR Begin End Cash Flow Surplus
/Deficit100.00 1800 Before 1996 $1,801.12180.00 13320 1996 1997 $1,801.12 $4,611.24 $10,509.88 2,810.12 $11,459.27 Landscaping Entrance60.00 4440 1997 1998 $4,611.24 $1,846.30 $7,204.94 -2,764.9460.00 4440 1998 1999 $1,846.30 $4,327.49 $1,958.81 2,481.19 $4,500.00 Landscaping Boulders60.00 4440 1999 2000 $4,327.49 $7,069.00 $1,698.49 2,741.5160.00 4440 2000 2001 $7,069.00 $3,982.24 $7,526.76 -3,086.7660.00 4440 2001 2002 $3,982.24 $3,313.49 $5,108.75 -668.7560.00 4440 2002 2003 $3,313.49 $2,262.18 $5,491.31 -1,051.3170.00 5180 2003 2004 $2,262.18 $4,339.87 $3,102.31 2,077.6970.00 5180 2004 2005 $4,339.87 $7,283.45 $2,236.42 2,943.5870.00 5180 2005 2006 $7,283.45 $8,244.24 $4,219.21 960.7970.00 5180 2006 2007 $8,244.34 $7,196.98 $6,227.36 -1,047.3685.00 6290 2007 2008 $8,056.98 $7,118.97 $7,118.97 -828.9785.00 6290 2008 2009 $7,118.97 $8,441.92 $4,967.05 1,322.9585.00 6205 2009 2010 $8,441.92 $10,348.66 $4,298.26 1,906.7485.00 6205 2010 2011 $10,348.66 $10,056.00 $6,497.66 -292.00
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Fiscal Income/Expenses
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Budget 2010 - 2011STEEPLE RUN HOMEOWNER'S ASSOC. BUDGET 2010-11 YTD YTD
BUDGET ACTUALDifference2010-11 June July Aug Sept Oct Nov Dec Jan Feb Mch Apl May TOTALAssessments 74@ 85=6290 3910 1445 850 6290
3740 2040 85 255 85 6205 -85
Legal 300 300
CommunicationsNewsletter 120 120 120 120 480Directory 135 135Web Site 12 12 12 12 12 12 12 12 12 21 12 12 153 0Annual Mtg. 200 200 0Assessment Notice 75 5 5 85 0
297 131 429Office/Postage 20 20 35 20 95
P.O. Box 45 4544 44 1
Bank Checks/Supplies 25 25 -25Office Supplies/Copies 60 60 60 60 240
Liability Insurance 900 900 48852 852
Utilities 55 55 55 55 55 55 55 55 55 55 55 55 66041 40 39 48 45 45 45 303
LandscapeMaint. 400 220 350 285 220 220 0 0 0 0 230 230 2155400 220 275 275 275 220 110 0 0 0 1775 0
Lights 100 100 200Signs Landscape Repair 750 750 48
744 158 902Social 0
Holiday Decorations 100 100 1000
TOTAL EXPENSES 6498 4330 172NET CASH FLOW 1875RESERVE ACCOUNTS 4330 2168
Beginning Current General Contingency and Emergency Reserve5000 10349
5349 902 Property Repairs/Improvements10349 Net Reserve -Property Repairs/Improvements
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Fiscal Year Expenses by Category
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0.00
500.00
1,000.00
1,500.00
2,000.00
2,500.00
3,000.00
3,500.00
2003-04
2004-05
2005-06
2006-07
2007-08
2008-09
2009-10
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Elections and Committee Positions
Election to the BoardVolunteers for Committee Positions
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ElectionsAs defined by our Covenants
– The SRHA Board of Directors shall consist of 5 – 9 members
– Each member shall be elected at the Annual Meeting– The term for an elected member is 2 years– A member who wishes to remain on the Board must
be re-elected at the end of their 2 year term– Specific positions on the Board (e.g., President) are
voted by the Board at their first Board meeting.• They are not specified at the Annual Meeting
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Elections (cont.)4 Board members have reached the end of their 2
year terms leaving 4 open positions and 5 filled positions. The Board must have between 5 and 9 members.
Continuing Members:– Irene Cygan– Bill Harfst– Steve Kadish– Jill Peterson– Mike Reitcheck
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Board Member Candidates for 2011-2013
Election to the Board to take place today. Officer positions to be filled at the first Board meeting to be held immediately following this Annual Meeting.
Candidates:– ..– ..– ..– ..– ..
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CommitteesCommittees are open to all members of the
Homeowners’ Association and are volunteer positions
Current committees are as follows:– Architectural– Communications– Landscaping– Social
Any Volunteers?
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New Business
Neighborhood Street SignsBy Bill Harfst and Herb LeBlanc
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Adjourn
The first meeting of the newly-seated SRHA Board is to be held immediately
following to elect Officers