2019 September Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

November 4, 2019

1. Call to Order

2. Opening Prayer

3. Recognize Board Members

4. Proof of Quorum

5. Recognize Visitors

6. Placement of new officers

7. Benevolence Collections

8. Action on Minutes of Last Meeting

9. Action of Last Month’s Financial Reports

10. Directors’ Reports

A. Finance: Teri Rowell

B. Neighborhood Watch: Richard Gatlin, Billy St. Cin

C. Pool: Kathy Fink

D. Playground & Ballfield: Diane Barber

E. Clubhouse: Jo Ann Yager

F. Orange Book: Yvonne Chaney

G. Beautification & Sanitation: Vacant

H. Building Permits: Vicki Moore

I. Greeter: Barbara Campbell

J. Mowing & Grounds: Larry Moore

K. Lakes & Dams: Steve Shifflett

11. Unfinished Business

A.

B.

12. New Business

A. December meeting

B.

13. Residents Questions/BusinessBUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

MINUTES OF MONTHLY MEETING

September 9, 2019

The Board of Directors of Buena Vista Lakes Maintenance Association met September 9, 2019; at 7:00 p.m.

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

A roll call of board members was requested. Present were: Ned Plunk,Yvonne Chaney, Richard Gatlin, Kathy

Fink, Diane Barber, Jo Ann Yager, Vicki Moore, Barbara Campbell, Larry Moore, Steve Shifflett and

Secretary-treasurer Christy Chavez. A quorum was established.

Association members present were: Donna Miller, Steve Pionk, Teri Sheppard, Jean Pinkston, Janice Burchette,

Rosalie Costello, and Richard Chaney.

MINUTES: The Minutes of the Monthly Meeting of August 5, 2019 were reviewed by the directors. A motion

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

FINANCIAL REPORTS: The Monthly Financial Statement of August was reviewed. The motion was made,

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

Finance:

 Ms. Rowell reported the final budget for the 2020 Annual Meeting.

Neighborhood Watch:

 Mr. Gatlin reported that everything is going well.

 Mr. St. Cin reported an incident of an arrow being shot through a resident’s work van and also one domestic

situation.

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

Recreation: Pool, Ballfield, Playground:

Playground & Ballfield:

 Ms. Barber thanked the anonymous resident for mowing the ballfield.

Pool

 Ms. Fink reported that estimates for the upcoming pool season are being worked up.

 The pool was broken into, no damage was found.

Clubhouse:

 Ms. Yager reported 3 rentals.

 Thirteen dollars and eighty cents was spent on cleaner and dehumidifier.

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

Orange Book

 Nothing new to report

Beautification:

 The motion was made and seconded that the 3 lots presented would be turned over to the county for ordinance

violations.

Permits

 No report. 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 the common areas will likely need one more mowing before the season is over.

Maintenance: Lakes & Dams & Mowing:

Lakes & Dams

 Mr. Shifflett reported:

 Cutting and cleaning was conducted on spillway #1

 Woolever did a good job on mowing, however they need to remember to weedeat all the way to the

lake.

 The bottom of #3 and #4 need spraying.

 Met with county regarding culvert and what could be done to fix the issue.

 Fire ant beds were treated.

 Quotes were obtained for cleaning and caulking the cracks and spillways

o Cost per spillway is $4,600, 22,000 and 7,800 with a 1 year warranty

o 12,000- 15,000 per spillway plus $3 per foot on simulated joints if needed with a 5 year

warranty.

o Mr. Shifflett made the motion to set up work days to fill and seal the cracks at an

approximate cost of $1,500.The motion was seconded by Ms. Moore and passed 7-0.

The motion was made and seconded to adjourn the meeting at 9:06 p.m.

_______________________ _______________________________

Ned Plunk, President Christy Chavez, Secretary-Treasurer