SILVER RIDGE HOMEOWNER ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

NOVEMBER 3, 1999 -7:00 P.M.

LOCATED AT: ORANGE COUNTY LIBRARY, W. COLONIAL DRIVE, ORLANDO, FL

 

MINUTES

 

CALL TO ORDER: THE MEETING WAS CALLED TO ORDER AT 7:05 P.M. BY JOHNNY GREENE. PRESENT WERE: JOHNNY GREENE, SAM BRANCH. ERIC OELSCHLAGER, LINDA HARRELL -BOARD OF DIRECTORS, SHAWN THORNTON FROM DON ASHER & ASSOCIATES, INC.

 

PROOF OF NOTICE: THE NOTICE OF THE MEETING WAS POSTED AT THE FRONT ENTRANCE BY ERIC OELSCHLAGER AND SENT TO ALL BOARD MEMBERS BY SHAWN THORNTON.

 

APPROVAL OF MINUTES FROM 9/99: JOHNNY MOTIONED TO DISPENSE WITH THE READING OF THE MINUTES AND APPROVE THEM AS SUBMITTED AND SAM SECONDED THE MOTION. ALL AGREED.

 

REPORTS:

MANAGEMENT -SHAWN THORNTON PRESENTED THIS REPORT TO THE BOARD.

7662 WARDEN -JOHNNY MOTIONED TO APPROVE THE EXTENSION FOR THE PAYMENT OF THE DUES TILL DECEMBER 30, 1999, LINDA SECONDED THE MOTION AND ALL AGREED. 2825 SALTER CT -ARC REQUEST FOR PAINT COLOR -ERIC MOTIONED TO DISAPPROVE THIS COLOR AND HAVE THE HOMEOWNER MEET WITH AN ARC MEMBER TO CHOOSE AN ALTERNATE COLOR SAM SECONDED AND ALL AGREED.

ROAD WIDENING -JOHNNY MOTIONED TO HOLD ON THE ACCEPTANCE OF THE MONEYS UNTIL A COMMITTEE IS FORMED TO DISCUSS THE ISSUES. ALL AGREED.

 

DUES FOR 2000 -SAM MOTIONED TO KEEP THE DUES FOR 2000 THAT WILL BE DUE ON JANUARY 1,2001 AT $100.00 AND LINDA SECONDED THE MOTION. ALL AGREED.

VIOLATIONS -SAM MOTIONED TO REVIEW THE LIST OF VIOLATIONS NEEDING LEGAL ACTION AND HAVE PAUL WEAN SEND DEMAND LETTERS TO THOSE APPROVED BY THE BOARD: THESE ARE ATTACHED. LINDA SECONDED THE MOTION AND ALL AGREED.

 

YOUTH PARTY -LINDA REPORTED THAT 52 PEOPLE CAME TO THE PIZZA PARTY AND THE GENERAL FEELING OF THE MEMBERS PRESENT WAS THAT THEY WOULD LIKE TO HAVE A PLAYGROUND AREA INSTALLED FOR THE CHILDREN. THE CHILDREN AT THE FUNCTION INDICATED THAT THEY WOULD LIKE GROUP ACTIVITIES TO HELP GET INVOLVED.

 

CHRISTMAS LUMINARIES -SAM MOTIONED TO DO THE CHRISTMAS LUMINARIES AND HAVE ALL RESPONSES BACK TO MRS. BRANCH BY 12/10/99 AT 5:00 P.M. SO THAT THE

MATERIALS MAY BE PURCHASED. THE LIGHTS WILL BE PLACED EVERY 6 FT ON

CHRISTMAS EVE FROM 8 TO 11 P.M.

 

NEXT MEETING- NOVEMBER 30 AT LIBRARY.

 

ADJOURNMENT: ERIC MOTIONED TO ADJOURN THE MEETING AT 8:30 P.M. AND LINDA SECONDED THE MOTION. ALL AGREED.

 

SUBMITTED BY:

SHAWN THORNTON, LCAM FOR THE BOARD OF DIRECTORS