2019 April Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

May 6, 2019

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. Finance: Teri Rowell

B. Neighborhood Watch: Richard Gatlin & Mike Willey

C. Pool: Kathy Fink

D. Playground & Ballfield: Diane Barber

E. Clubhouse: Jo Ann Yager

F. Orange Book: Yvonne Chaney

G. Beautification & Sanitation: Theresa Walters

H. Building Permits: Vicki Moore

I. Greeter: Barbara Campbell

J. Mowing & Grounds: Larry Moore

K. Lakes & Dams: Steve Shifflett

9. Ladies Club

10. Unfinished Business

A.

B.

11. New Business

A.

B.

12. Board Questions/Business

13. Residents Questions/BusinessBUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

April 1, 2019

The Board of Directors of Buena Vista Lakes Maintenance Association met April 1, 2019; at 7:00 p.m. Ned

Plunk called the meeting to order and Larry Moore led the assembly in prayer.

A roll call of board members was requested. Present were: Ned Plunk, Teri Rowell, Richard Gatlin, Mike

Willey, Jo Ann Yager, Theresa Walters, Vicki Moore, Barbara Campbell, Larry Moore, Steve Shifflett, and

Secretary-treasurer Christy Chavez. A quorum was established.

Association members present were: Rosalie Costello, Donna Miller, Sondra Raley, Sonia Hayes, Harry Hayes,

Janice Burchett, Martha James and John Harmon.

MINUTES: The Minutes of the Monthly Meeting of March 4, 2019 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 of March was reviewed. The motion was made, to

accept the financials with no changes. The motion was seconded and passed unanimously.

Finance:

 Ms. Rowell reported that two of the four lots that are up for collections currently have judgements on them.

A report on the lot that is pending garnishment will be presented at the next meeting.

 Ms. Rowell explained the process for collections. Mr. Willey made the motion to send a letter to any

resident owing more than $300 and have the attorney to proceed with filing a judgement as needed. Mr.

Gatlin seconded the motion. The motion passed 9-0.

Neighborhood Watch:

 Mr. Gatlin reported issues with non-resident vehicles parking in the clubhouse parking lot and unloading

atvs. Mr. Willey agreed to speak with Sheriff Rasco regarding the issue. Ms. Rowell agreed to speak with the

attorney and ask what kind of legal action BVL could take. President Ned Plunk suggested taking a picture

of the tag and vehicle, if the picture could be taken in a safe manner. Mr. Moore made the motion to have

Ms. Rowell speak to the attorney and Mr. Willey speak to the sheriff regarding legal solutions to the issue.

Mr. Willey seconded the motion. The motion passed 9-0.

 Mr. Willey reported that residents are neglecting to put lot numbers on watercraft. All individuals with boats

on the lake that do not have lot numbers will be asked to leave immediately.

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

Recreation: Pool, Ballfield, Playground:

Playground & Ballfield:

 Ms. Barber called in and reported all is well and that playground safety checklist will be emailed in.

Pool

 Ms. Fink called in to report that she is currently in process of getting the pool ready for opening day.

Clubhouse:

 Jo Ann Yager reported 1 rental. Seventeen dollars and ten cents was spent on garbage bags.Publicity: Orange Book, Beautification/Sanitation/Building Permits & Greeter:

Orange Book

 No report.

Beautification:

 Ms. Walters reported that 4 citation letters had been mailed out.

 Residents were reminded that once a lot has been cleaned the lot must be maintained.

Permits

 Ms. Moore presented a request for a 30 x 41 foot hobby shop on a resident’s additional vacant lot. The

resident was asked to have a plot plan ready to present at the May board meeting along with a materials list

and the square footage of the existing home and the proposed out building.

 Residents were reminded that new home construction must have appropriate silt screen erected.

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

901.730.2792

Greeter

 No report.

Mowing

 Mr. Moore reported that he had received a call from one of the individuals bidding on the mowing contract.

The individual asked if they could rebid on the mowing contract. The board agreed that the bidding has been

voted on and awarded and to reopen for the individual would be an unfair advantage. The board agreed

unanimously that the current winning bid would stand.

 Mowing would begin mid-April.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 Steve Shifflett reported on the following items:

 Special thanks to the ladies club for their donation, Mr. Gatlin for all his help and to Wayne

Perry for the lakes signs.

 The bridge/walkways were measured and marked in order to quickly measure and monitor

flowing water levels.

 The Thunderbird South spillway was closed off from launching boats. Residents are asked to

launch boats from the west levee.

 When weather permits the holes will be drilled and a camera will be used to access needed

work.

 During the month of March needed equipment was rented along with three loads of gravel

and concrete was purchased and delivered to the boat ramp area on Thunderbird N. The slag

was not available so additional concrete was used to extend the boat launch so that residents

could safely launch their boats. The equipment was used to dig out the dirt for the concrete

and smooth out the gravel. The county has not completed agreed upon berm. Mr. Burkhart

created a swell to direct water away from the gravel in order to keep it from washing away.

Mr. Shifflett explained that he used his personal rebar for the project and that he had

purchased Portland cement and poured it over the red gravel to help set the gravel. The

original bid was for $3,325, $2,981 was spent for a savings of $344. Mr. Shifflett requested

that $98.70 be reimbursed for the money that he had spent on supplies. Mr. Moore made the

motion to reimburse $98.70 to Mr. Shifflett for money spent on needed supplies. Ms. Rowell

seconded the motion. Passed 9-0.

 Button day was spent speaking with resident regarding the needs of the lakes.

 April 6 and April 13 are scheduled lakes and dams work days. Volunteers are needed. Mr. Willey offered to grill for the lakes and dams volunteers on the work days. Mr. Willey

asked if the Ladies Club would be willing to assist with chips and drinks. Ms. Yager agreed

to bring it up to the ladies at the next meeting.

Ladies Club:

 Upcoming Ladies Club events:

*Ladies Club meeting on April 2nd.

*Ladies Club Community Spring Dinner on April 6th at 6:00 p.m.

4th of July:

 Mr. Plunk asked that individuals consider serving on the 4th of July committee.

The motion was made and seconded to adjourn the meeting at 9:02 p.m.

_______________________ _______________________________

Ned Plunk, President Christy Chavez, Secretary-Treasurer