Agenda Board of Directors Meeting February 19, 2019

Village of Bryn Mawr South Homeowners’ Association, Inc.

Board of Directors Meeting

February 19 2019

Clubhouse at 3149 Bridgehampton Lane

7:00 p.m.

Agenda

Call to Order:                                                              Nick Miokovic, President

Pledge of Allegiance to our Flag:                              Nick Miokovic, President

Homeowner’s Questions and Concerns:                  Homeowner or tenant

Minutes of Previous Meeting:                                  Janice Lancaster, Secretary

  1. Regular Meeting – January 15, 2019             

Treasurer’s Report                                                     Janice Lancaster, Treasurer

Manager’s Report                                                      Paul Anderson – Nick Miokovic for Paul

Committee Reports:

  1. ARB Committee                                                    Janice Lancaster, Chairperson
  2. Lake/Landscape Committee                              Nick Miokovic, Chairperson
  3. Newsletter Committee                                       Corey Hill, Chairperson
  4. Tech Committee                                                   Nick Miokovic, Chairperson
  5. Social Committee                                                 Matt Inman, Chairperson
  6. Declaration Bylaw Committee                           Jen Webster, Chairperson
  7. Clubhouse Interior                                              Matt Inman, Chairperson
  8. Compliance Committee                                      Tony Swiontek, Liaison
  9. Budget Committee                                              Janice Lancaster, Chairperson
  10. Emergency Preparedness Committee              Nick Miokovic, Chairperson

Old Business:  None

 

New Business:

  1. Ratify: Adult Pool DE powder issue – Replace 19” filter Grid and labor – $625.17
  2. Resolution of $100 for Christmas lighting contest not sent.
  3. Spring Community Garage Sale.
  4. New Printer ($372.66)/ Repair of Old Printer ($129)
  5. Homeowner request to void late fee.
  6. Fill 7th BOD opening.
  7. Who has Clubhouse keys?              
  8. Memorial for Paul?

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