2017 November Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

December 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. December Board Meeting

12. Board Questions/Business

A.

13. Residents Questions/Business

A.BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

November 11, 2017

The Board of Directors of Buena Vista Lakes Maintenance Association met November 11, 2017; at 6:30 p.m. Bill Rushe called the

meeting to order and Bill Rushe led the assembly in prayer.

A roll call of board members was requested. Present were: Bill Rushe, Dorothy Brown, Chuck Scott, Kathy Fink, Leonard Wentworth,

Donna Depukat, Yvonne Chaney, John Harmon, Barbara Campbell, Jo Ann Yager, Diane Barber, Janie Fitzpatrick and secretary-

treasurer Christy Chavez. A quorum was established.

Association members present were: Glenn Anderson, Richard Chaney, Rosalie Costello, Lacy Reynolds, Richard Gatlin, Linda Babb,

Scott Fitzpartick, Vickie Moore, Theresa Walters, Janice Burchett, Ned and Diane Plunk.

MINUTES: The Minutes of the Monthly Meeting of September 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 one

change; the motion was seconded and passed unanimously.

Guest Speaker Supervisor Michael Lee:

 Supervisor Michael Lee updated residents on the progress of the Coldwater Bridge, the new waste removal and recycling

program, and the proposed opening of the new restaurant on highway 51.

 Mr. Lee advised the board and residents on how to best handle beautification issues within the community. Explaining that

BVL has the same authority as the county and due to the multiple channels and individuals that the county has to go through

it typically takes the county longer than it would BVL. Mr. Lee assured BVL that the county is always there to support and

assist the community.

Election of President:

 Janie Fitzpatrick nominated Bill Rushe for President, Randy Cole seconded the motion. The board voted 11-0 in favor of Mr.

Rushe.

Election of Vice-President:

 Diane Barber nominated Randy Cole for Vice-President, Chuck Scott seconded the motion. The board voted 11-0 in favor of

Mr. Cole.

Recreation: Pool, Ballfield, Playground:

 Mr. Rushe asked Ms. Fink if she would serve as recreation director, Ms. Fink accepted.

Playground & Ballfield:

 Ms. Brown reported no needed playground or ballfield repairs.

Pool

 Ms. Fink reported that a vote was taken and it was agreed that a pool cover be purchased and installed by Leslie’s Pool

Supply.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 No report

Mowing Mr. Wentworth reported that everything is looking good.

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

Orange Book

 No report.

Beautification

 Ms. Chaney reported that only a few residents complied with the last mailed citations.

 Due to recent complaints regarding beautification citations a copy of the beautification letter was passed out to the board

along with a picture of cited property. Ms. Chaney explained that the citation letter is polite and as could be seen in the

picture, was necessary. Ms. Chaney asked the board for their support and that board members please not encourage residents

to “just throw the citation away”.

 Ms. Chaney reminded the board that the previous cited common areas are still in need of attention. The areas are:

area C on Thunderbird South, area around the tree on Green Duck Levee, the area behind the clubhouse.

 There were resident complaints involving the water association property.

Permits

 Mr. Harmon had one building permit request for a deck. Mr. Harmon passed out the plans for the deck and made the motion

to issue the permit. Ms. Fitzpatrick seconded the motion, the motion passed 11-0.

 Code violations can be reported to Bennie Hopkins @ BHopkins@desotocountyms.gov and/or Michael Lee 901.730.2792

Greeter

 Ms. Campbell reported visiting with 1 resident.

 Ms. Campbell requested replacement letters be purchased for the welcome sign as many of the letters are turning yellow.

Clubhouse:

 Ms. Yager reported 5 rentals.

 $29.50 was purchased in clubhouse supplies

Finance:

 There are currently 43 unpaid lots. Lots owing over $300 have been sent to collections.

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. Fink reported that the Ladies Club will be hosting a Veteran’s Breakfast and ceremony, Saturday at 9:00 a.m.

 The Ladies Club meets the first Tuesday of every month at 10:00. The ladies are considering establishing an evening Ladies

Club for individuals who work.

New/Unfinished Business:

House Numbers:

Residents were asked to be sure to visibly place address numbers on homes.

Christmas Parade/Board Meeting:

The motion was made and accepted to move the December 4th board meeting to December 5 due to the Christmas Parade. The motion

passed 11-0.The motion was made and seconded to adjourn the meeting, the meeting adjourned at 7:47 p.m.

_______________________ _______________________________

Bill Rushe, President Christy Chavez, Secretary-Treasurer

BVL 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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