2017 December and 2018 January Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

February 5, 2017

1. Call to Order

2. Opening Prayer

3. Recognize Board Members

4. Proof of Quorum

5. Recognize Visitors

6. Action on Minutes of Last Meeting

7. Action of Last Month’s Financial Reports

8. Directors’ Reports

A. Recreation Chair: Kathy Fink

Playground & Ballfield: Dorothy Brown

Pool: Chuck Scott & Kathy Fink

B. Maintenance Chair: Randy Cole

Lakes & Dams: Randy Cole

Mowing: Leonard Wentworth

C. Publicity Chair: Donna Depukat

Orange Book: Donna Depukat

Beautification & Sanitation: Yvonne Chaney

Building Permits: John Harmon

Greeter: Barbara Campbell

D. Clubhouse Chair: Jo Ann Yager

Clubhouse: Jo Ann Yager & Diane Barber

E. Finance Chair: Janie Fitzpatrick

F. Security: Chuck Scott

9. Ladies Club

10. Unfinished Business

A.

11. New Business

A. Mark Thomas

12. Board Questions/Business

A.

13. Residents Questions/Business

A.BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

January 8, 2018

No quorum.

BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

December 5, 2017

The Board of Directors of Buena Vista Lakes Maintenance Association met December 5, 2017; at 6:30 p.m. Bill Rushe

called the meeting to order and led the assembly in prayer.

A roll call of board members was requested. Present were: Bill Rushe, Chuck Scott, Donna Depukat, Yvonne Chaney, John

Harmon, Jo Ann Yager, Diane Barber, and Secretary-treasurer Christy Chavez. A quorum was established.

Association members present were: Martha James, Linda Babb, Donna Miller, Dale and Peggy Wardlow.

MINUTES: The Minutes of the Monthly Meeting of November 11, 2017 were reviewed by the directors. Motion was

made to accept the minutes as presented; the motion was seconded and passed unanimously.

FINANCIAL REPORTS: The Monthly Financial Statement was reviewed. The motion was made to accept the financials

with no changes; the motion was seconded and passed unanimously.

Recreation: Pool, Ballfield, Playground:

Playground & Ballfield:

 No report.

Pool

 Mr. Scott thanked everyone for allowing the purchase of the new pool cover.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 No report.

Mowing

 No report.

Publicity: Orange Book, Beautification/Sanitation/Building Permits & Greeter:

Orange Book

 No report.

Beautification

 Ms. Chaney reported that no new letters were sent out.

 There was a report of a tree down on Bob White. Mr. Harmon gave an estimate of $500 to cut up and remove the tree.

Mr. Rushe agreed to follow-up with Randy Cole and work on getting two additional estimates.

Permits

 Mr. Harmon had one building permit request. Ms. Depukat made the motion to issue the permit. Mr. Scott seconded the

motion, the motion passed 6-0.

 Code violations can be reported to Bennie Hopkins @ BHopkins@desotocountyms.gov and/or Michael Lee

901.730.2792

Greeter

 No report.Clubhouse:

 Ms. Yager reported rentals.

 $35.22 was purchased in clubhouse supplies.

Finance:

 There are currently 39 unpaid lots.

Security:

 Mr. Scott had nothing new to report.

 Non-emergency calls can be made to DeSoto County Sheriff’s Department at 662.469.8599.

Ladies Club:

 Ms. James shared some of the Ladies Club accomplishments for the 2017 year which included: sending out cards and

taking fruit baskets to the sick and shut-ins, made donations to memorials in in honor of deceased residents, landscaping

improvements, and assisted with the costs of remodeling the clubhouse restrooms.

 A few items that the ladies are considering for the 2018 year include: a broom closet in the kitchen, a new self-cleaning

oven, and updating the kitchen.

 A request was made to remove the trees around the storage shed due to the recent damage caused by a limb to the shed

roof.

 Another suggestion was made to remove the sweet gum balls around the clubhouse. It was agreed that the removal of

the trees around the clubhouse and storage shed would be tabled until next month.

New/Unfinished Business:

The motion was made and seconded to adjourn the meeting, the meeting adjourned at 7:10 p.m.

_______________________ _______________________________

Bill Rushe, President Christy Chavez, Secretary-TreasurerBVL Clubhouse 8866 Thunderbird Drive E 901.264.0333 buenavistalakes@ymail.com

Board Members Title Home Cell E-mail

Diane Barber Clubhouse 662.429.4051 662.403.0194 dibrat56@gmail.com

Dorothy Brown Playground & Ballfield 601.966.9464 dorothypbrown@msn.com

Barbara Campbell Greeter & Entrance Sign (Messages & Notices) (662)449-3342

Yvonne Chaney Beautification 901.201.0785 queennana35@bellsouth.net

Randy Cole V.P. & Lakes & Dams 662.469.5799 rcphoneman@gmail.com

Donna Depukat Orange Book 662.469.9299 rlmccoy1@aol.com

Kathy Fink Pool 662.429.2155 440.610.3531 kfink1970@gmail.com

Janie Fitzpatrick Finance 901.651.4969 donnajane_fitzpatrick@yahoo.com

Bill Rushe President 801.671.8081

Chuck Scott Pool 901.826.0578 scottc1417@gmail.com

John Harmon Building Permits 662.403.9451

Leonard Wentworth Mowing 662.561.2086 dorothypbrown@msn.com

Jo Ann Yager Clubhouse 662.449.1589 662.403.8512 jo0746@att.net

Non-Board Members Title Home Cell E-mail

Christy Chavez Secretary/treasurer 901.264.0333 buenavistalakes@ymail.com

Kathy Fink Ladies Club President 662.429.2155 440.610.3531 kfink1970@gmail.com

Misc. Numbers Customer Service Emergency Email

Animal Control (662) 469-8004

Atmos Gas 1-888-286-6700 1-866-322-8667

Bennie Hopkins BHopkins@desotocountyms.gov

Building Permits 662-469-8000

Burn Permit Permit for controlled burns 662-469-8583

DeSoto Code Enf. 662.469.8153

DeSoto SO Non-emergency 662.469.8599

Entergy Electric 1-800-368-3749 1-800-968-8243

Michael Lee County Supervisor 901-730-2792 Mlee@desotocountyms.gov

Rubbish Pickup Rubbish 662-469-8025

Sewer Control 1-855-220-0192

Waste Pro Trash Pick-up 662-469-5800

Wilco Properties Water 662-245-0052 wilcosewer@yahoo.com

HOA fees are $150 per year due January 1.Payments can be made to BVL @ 8855 Thunderbird Dr. N Hernando Ms

Important Numbers http://buenavistalakes.wix.com/buenavistalakes

DeSoto County Code/Beautification

Button Dates Every monthly board meeting @ 6:05 pm, the last Saturday in February, March & the Saturday before Memorial Day from 7-10 am

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