2017 July Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

August 7, 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: Jessica Fulton

Ballfield: Maria Hamon

Playground: Jessica Fulton

Pool: Chuck Scott

B. Maintenance Chair: Randy Cole

Lakes & Dams: Randy Cole

Mowing Mickey Dacus

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

10. Ladies Club

11. Unfinished Business

A.

12. New Business

A. Nominating Committee Annual Meeting

13. Board Questions/Business

A.

14. Residents Questions/Business

A.BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

July 6, 2017

The Board of Directors of Buena Vista Lakes Maintenance Association met June 5, 2017; at 6:30 p.m. President 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, Jessica Fulton, Randy Cole, Donna Depukat, Jo Ann Yager,

Diane Barber, Janie Fitzpatrick and secretary-treasurer Christy Chavez. A quorum was established.

Association members present were: Sondra Raley, John Harmon, Vickie Harmon, Debra Echtenkamp, Dale Wardlow, Abby Miller,

and Martha James.

MINUTES: The Minutes of the Monthly Meeting of June 5, 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 one

change; the motion was seconded and passed unanimously.

Resignation: Mr. Mike Willey and Mr. Larry Watson resigned from the board.

Recreation: Pool, Ballfield, Playground:

Playground

 Ms. Fulton reported that the plastic coverings used to cover the sharp edges on the playground is being removed and

requested that an alternative solution be considered. Mr. Rushe agreed to see what solution he could come up with.

Pool

 Ms. Fulton reported that new pool safety rope had been purchased and installed for the pool.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 Mr. Cole reported that the dock on the upper lake has been completed.

 The gravel contractor removed the grass, however due to bad soil suggested putting down landscape fabric to keep the rocks

from mixing in with the soil.

 A text/email vote was taken requesting approval to accept the suggestion made by the gravel contractor. The motion was

voted on and passed.

 Mr. Cole suggested allowing motors larger than 6 horsepower on the lake with the understanding that there will be no wakes

allowed. Mr. Cole explained that a 6 horsepower motor makes a boat unsellable to anyone other than to a BVL resident.

There was concern from residents asking how the “no wake” rule would be enforced, due to the difficulty in enforcing

current rules. Mr. Rushe asked Ms. Depukat to assist him in researching the proposal.

Mowing

 No report.

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

Orange Book

 Ms. Depukat had nothing new to report.

Beautification

 No report.Permits

 No report.

 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 spending $13.41 on air filters.

 There were two clubhouse rentals.

 Ms. Yager asked for assistance with pressure washing the clubhouse.

 Mr. Harmon reported that in the process of renovating the clubhouse restroom he found several issues including rotten and

molded floor joists, mold in the walls as well as a return air duct that went to the attic letting in dust and hot air.

 A text/email vote was taken requesting approval for Mr. Harmon to make the necessary repairs on the found issues, the vote

passed unanimously.

Finance:

 There are currently 56 unpaid lots totaling $31,601.37 in uncollected dues.

Security:

 No report

 4-wheelers and untagged recreational vehicles are not permissible on county roads.

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

Ladies Club:

 Ms. James reported on the status of the 4th of July celebrations.

New/Unfinished Business

The motion was made and seconded to adjourn the meeting, the meeting adjourned at 7:04 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

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

Mickey Dacus Mowing mickeyandselenadacus@gmail.com

Donna Depukat Orange Book 662.469.9299 rlmccoy1@aol.com

Janie Fitzpatrick Finance 901.651.4969 donnajane_fitzpatrick@yahoo.com

Jessica Fulton Playground 662.469.9366 jessica_randolph@hotmail.com

Maria Hamon Ballfield 901.496.2393

Bill Rushe President 801.671.8081

Chuck Scott Pool 901.826.0578 scottc1417@gmail.com

John Harmon Building Permits 662.403.9451

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 Connections Trash Pick-up 901-398-5400

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

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

To receive reminders, alerts & community news signup for Remind 101 by texting @BVL to 832.632.8554

DeSoto County Code/Beautification