2017 June Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

July 3, 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 & Building Permits: Mike Willey

Greeter: Barbara Campbell

D. Clubhouse Chair: Jo Ann Yager

Clubhouse: Jo Ann Yager & Diane Barber

E. Finance Chair: Janie Fitzpatrick

F. Security Chair: Larry Watson

Security: Larry Watson & Chuck Scott

10. Ladies Club

11. Unfinished Business

A.

12. New Business

A.

13. Board Questions/Business

A.

14. Residents Questions/Business

A.BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

June 5, 2017

The Board of Directors of Buena Vista Lakes Maintenance Association met May 1, 2017; at 6:30 p.m. President Bill Rushe called the

meeting to order and Judy Pugh led the assembly in prayer.

A roll call of board members was requested. Present were: Bill Rushe, Jessica Fulton, Maria Hamon, Randy Cole, Mickey Dacus,

Donna Depukat, Barbara Campbell, Jo Ann Yager, Diane Barber, and secretary-treasurer Christy Chavez. A quorum was established.

Association members present were: Kathy Fink, Dale Wardlaw, Peggy Wardlaw, Yvone Chaney, Steve Shifflett, Dodi Shifflett,

Donna Miller, Abby Miller, Janice Burchette, and Judy Pugh.

MINUTES: The Minutes of the Monthly Meeting of May 1, 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.

Recreation: Pool, Ballfield, Playground:

Playground

 Ms. Fulton reported that there are some anthills that need to be treated. Ms. Fulton suggested sealing the wooden playground

equipment with some waterseal.

Pool

 Ms. Fulton reported that everything is going well with the pool.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 Mr. Cole reported that he is going to go to the co-op and purchase some kind of week killer to rid the foliage/weeds on the

spillway .

 Mr. Cole is in the process of getting with the engineer to see what kind of sealant is needed to patch up a couple of cracks on

the spillway.

Mowing

 No report.

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

Orange Book

 Ms. Depukat had nothing new to report.

Beautification

 No report.

Permits

 There was one request for a storage building permit. The permit will be passed on to Mr. Willey.

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

Greeter

 Ms. Campbell reported visiting with two (2) new residents.

Clubhouse: Ms. Yager reported no rentals.

 The rekeying of the clubhouse was completed totaling 233.80.

 Ms. Yager presented a proposal to update the clubhouse restroom. The update would include a new sink, faucet and widening

the door to the, making it more assessable for a wheelchair. The men’s restroom would be a unisex restroom. The Ladies

Club offered to pay half of the update totaling $1,563. The motion was made and accepted that the men’s restroom would be

updated making it more assessable for wheelchairs. The motion was seconded and 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. Fink reported that the Ladies Club will be holding a luncheon June 6 @ 11:00. There will be a guest speaker giving a

talk on cancer.

 The Ladies Club made a request that the board make their annual donation for the 4th of July food of $450. Ms. Fulton made

the motion not to donate $450 toward the food, but to collect private donations from the community. Ms. Depukat made the

motion to donate $450 toward the cost of food for the 4th of July festivities; Ms. Campbell seconded Ms. Depukat’s motion

the motion passed.

 Ms. Pugh asked if the board would allow the Ladies Club to rent a bouncy house for the children. Mr. Rushe agreed to check

with insurance to make sure it would it is covered.

 Mr. Rushe asked Ms. Campbell to place a notice on the front sign informing residents that donations will be taken up on June

10, for 4th of July fireworks.

New/Unfinished Business

The motion was made and seconded to adjourn the meeting, the meeting adjourned at 7:14 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@yahoo.com

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

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

Larry Watson Security 662.429.0234 662.404.6440 lwatson340@aol.com

Mike Wiley Beautification & Building Permits 901.409.4319 mikewilley@bellsouth.net

Jo Ann Yager Clubhouse 662.449.1589 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

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