2021 May Minutes

BVL MAINTENANCE ASSOCIATION, INC.

AGENDA

June 7, 2021

1. Call to Order

2. Opening Prayer

3. Recognize Board Members

4. Proof of Quorum

5. Recognize Visitors

6. Benevolence Collections

7. Action on Minutes of Last Meeting

8. Action of Last Month’s Financial Reports

9. Directors’ Reports

A. Finance: Teri Rowell

B. Neighborhood Watch: Richard Gatlin: Kimberly Wood

C. Recreation: Larry Wilson

D. Clubhouse: Donny Plunk

E. Orange Book: Ann Plunk

F. Beautification & Sanitation: Kimberly Wood: Kim Weeks

G. Building Permits: Vicki Moore

H. Greeter: Barbara Campbell

I. Mowing & Grounds: Larry Moore

J. Lakes & Dams: Steve Shifflett; Alex Waugh

10. Unfinished Business

A.

B.

11. New Business

A. Text Vote

B. Community Yard Sale

C,BUENA VISTA LAKES

MAINTENANCE ASSOCIATION, INC.

May 3, 2021

The Board of Directors of Buena Vista Lakes Maintenance Association met May 3, 2021; at 7:00 p.m. Ned Plunk called

the meeting to order and Larry Wilson led the assembly in prayer.

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

Kim Weeks, Larry Wilson, Vicki Moore, Barbara Campbell, Alex Waugh, and Secretary-treasurer Christy Chavez. A

quorum was established.

Association members present were: Kathy Fink, Steve Pionk, and Janice Burchette.

MINUTES: The Minutes of the Monthly Meeting of April 5, 2021, were reviewed by the directors. A motion was made

to accept the minutes, seconded, and passed unanimously.

FINANCIAL REPORTS: The Monthly Financial Statement of April 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 service on lot 36 is in process.

 A current BVL resident made contact with Ms. Rowell requesting the discharge of some of the HOA late

fees. Ms. Rowell informed the resident that the BVL Board does not discharge owed fees.

 Mr. Plunk requested that all budgets be turned in at the June board meeting.

Neighborhood Watch:

 Mr. Gatlin had nothing new to report.

 Ms. Wood updated the board on the theft of a four-wheeler and gave an update on the vehicle with loud pipes

reporting that the pipes are in the process of being repaired.

 Residents are reminded to take video and/or picture proof when an unlawful act is taking place.

 Non-emergency security calls & concerns can be made to DeSoto County Sheriff’s Department at

662.469.8599.

Recreation (Pool, Ballfield & Playground):

 Mr. Wilson reported that the pool cover will be coming off within the next couple of weeks.

Clubhouse:

 Mr. Plunk emailed his report as follows:

 Two rentals in April, the concrete bench out front was glued down for safety purposes, and a parking lot

bumper was secured.

 Three bids were received for the installation of the security system

o Amerione security. 1,165

o Matheson. 2,550

o Final touch. 1,305

 Ms. Moore made the motion that Final Touch install the security system at a cost of $1,305. Mr. Gatlin

seconded the motion. The motion passed 8-0.Orange Book

 Ms. Plunk emailed her report as follows:

 Per Orange Book, the BVL Board is to consist of 13 Board Members. Since the Board is still short one

board member the Board should continue to try to fill the position.

 Mr. Ned Plunk asked if there were any residents that would like to serve on the board, Ms. Kim Weeks

volunteered to serve. The motion was made, seconded and passed unanimously to have Ms. Weeks serve on

the 2021 BVL board.

 Ms. Plunk reported that per Orange Book, the Board President will select a committee in July to form a slate

of officers for election at the October Annual Meeting. Since there was no Annual Meeting last year, and

since it is so difficult to get people to serve on the Board, Ms. Plunk suggested that the committee be formed

as soon as possible and definitely before July.

 Vickie Moore, Kim Wood, and Larry Moore agreed to serve on the Nomination Committee.

Communications

 The new HOA Facebook page is up and operational. Many thanks to Kim and to Larry Wilson, and to Alex

for helping pull it all together.

 The first presentation of simple facts regarding the Board and the community was made to the BVL Ladies

Club at their April meeting. Ann, Vicky Moore, Larry Moore, and Ned Plunk were present to make the

presentation and answer any questions. Ms. Plunk advised that the next presentation date and time be set for

sooner rather than later and that meetings be held at least monthly for May and June, and twice monthly for

July and August to prepare the community for the Annual Meeting.

Beautification:

 Ms. Rowell and Kim Wood reported sending out 45 violation letters.

 Ms. Rowell reported speaking with Bennie Hopkins regarding the 18 wheeler and is in the process of

investigating the matter as the individual is currently defying a court ordered judgement. Mr. Hopkins is also

in the process of taking action on the property on Red Fox Cove.

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

901.730.2792

Permits

 Ms. Moore had no new requests.

Greeter

 Ms. Campbell reported visiting with one new resident.

Mowing & Grounds

 No report.

Maintenance: Lakes & Dams:

 Mr. Waugh reported some shifting rock and holes in need of repair.

 Mr. Shifflett reported:

 Holes being drilled to redirect water

 There are some issues beginning to show up on #4 and is being monitored.

 Culverts and limbs were cleaned from #1

 Number #3 and #4 are in need more spraying

 Fire ant mounds were treated Water levels were monitored due to all the rain

 Followed up on a report of dispersive soil

 Spoke with a resident regarding a pipe in his backyard that shoots out water when it rains

 Mr. Shifflett reminded the board that whatever the state requires of spillways #1 and #2 should also

be required and done on #3 and #4 to protect BVL property values.

Ladies Club:

 Ms. Fink thanked everyone for their help with the Easter Festivities.

The motion was made and seconded to adjourn the meeting at 8:51 p.m.

_______________________ _______________________________

Ned Plunk, President Christy Chavez, Secretary-Treasurer