Waterford Lakes Homeowners Association

Waterford Lakes HOA Minutes

Wednesday, September 20, 2017

August 2017 Board Minutes

 Waterford Lakes HOA Meeting
Minutes August 17, 2017
Attendance:  27 residents, 4 Board Members and PSG
Call To Order:              6:35pm
July Minutes Approved By The Board
Financial Report:        July was a busy month due to the timing of summer expenses.  The entrances and shade garden are done for this year; the shrubs have been trimmed and edging completed (budgeted for once per year); mowing will be less frequent with the dry conditions.  Volunteer “labor” has been fertilizing, weeding, trimming, picking up trash, spraying round up/weed-be-gone, laying pavers, watering entrances/shade garden, putting down river rock, planting shrubs, cleaning up the clubhouse. In addition, volunteers have donated the printing of the minutes, social event flyers, landscaping materials, flags, a limo, and money for social events.
Checking Account:              $13,969.47
                                       Roofing Reserve Fund:        $122,377.78
                                       Certificate of Deposit:          $51,208.25      
                                       Top July Expenses:              $12,177.17   roofing expenses
                                                                        $7008.55   shrub care, edging, fertilization
                                                                                    $5,500   mowing
                                                                                    $2,642.13   entrances
                                    Year-to-date:                           61% of budget through July
                                                                                    Profit/ Loss is ($964.44)
Committee Reports:
Social Committee Mark your calendars for Saturday, September 9th 1-3pm for Sundae Fun Day Ice cream and various toppings will be served.  Wait till you see the decorations!  If you would like to attend and need a ride, call Anne Inman at (317) 504-9268.  We will arrange to get you to and from the event. RSVP to Geri Conway (317) 506-9344 or Janell Miller (317) 272-7268 so they have an idea how much ice cream to buy.  Thanks to Geri Conway for providing the event flyers.
If any of the ladies would like to go out to dinner Friday, September 8th at Coachman’s in Plainfield, please contact Janell Miller at (317) 272-7268.  Transportation will be provided.  Everyone pays for their own meal.  Enjoy getting to know your neighbors.  A special thank you  to  John and Dee Brewer for providing a limo for the ladies.  You can see the advertisement they purchased in the new HOA Phone Directory.  If you need to hire transportation for appointments or special events give John Brewer a call at (317) 507-5703.
The Social Committee has already planned the 2017 activities but if you would like to help out we would appreciate volunteers for setup and clean up.
Phone Directory Committee:  The new 2017 HOA Directory was distributed to your door in July. For some reason if you did not receive your copy please contact the Secretary, Anne Inman (317) 504-9268.  The Committee will be working on improving communication within the community through mass text messages and/or emails.  This is another way we can make you aware of upcoming meetings/events or important notices. You will be receiving a form to fill out and return to sign up for this service.  We look forward to your participation.
Voting, Nomination and Election Committee The committee met August 8th to put together the budget and election timeline.  Procedures were discussed and outlined.  Work on action items has started.  Committee volunteers include: Don Bosma, Cathy Winterrowd, Don Ulrey, Janell Miller and Anne Inman.  We have asked for volunteers several times in the HOA Meetings/Minutes and on the Phone Directory form.  If you have an interest in participating on the Committee contact Anne Inman (317) 504-9268. 
Architecture and Landscaping Committee:  Thanks to everyone submitting an ARC change request form for their improvement projects. Technically the Committee has 30 days to respond to a request but response time has been averaging 7-8 days. Plan ahead to submit your change request form. Just a reminder, if you have taken your grate off the front door, send in a change form to PSG.  The architecture/landscape change form is available under documents on Property Services Group website.
A special thank you to John and Joy Shew for “adopting” the North Entrance and property around the intersection of Waterford Lane and Crystal Court.  It is looking great!
We will be doing several “walk-throughs” in the neighborhood in August and September to assess the condition of exterior lights, mailboxes/posts, flower beds, privacy fences, trees, ponds and buildings.  This information is important for the planning and budgeting process which occurs in October for 2018.  
In addition letters will be sent to homeowners and those with rental units who are not keeping up their property in accordance with the Covenants, Bylaws and Architecture & Landscaping Guidelines adopted by the Board of Directors.  
A few reminders:  garbage cans cannot by kept in view of the street or neighbor’s property; a satellite dish and post must be removed by homeowner when not in use; front and backyards are to be kept clear of dog waste; dogs tied outside must be watched by the homeowner not just left out; and flower beds around house must be maintained.
For best results when your yard is fertilized in the near future, water if it does not rain. 
Old Business
1.      Canadian Geese Nuisance:  The Board has been in communication with Kathy Petrere who owns Geese Wranglers.  A meeting is being scheduled for the Board to meet with Kathy to discuss suggestions and viable options.
Rita Emge who lives on the big pond bordering Waterford Lane/Dan Jones Rd. spoke at the meeting.  She felt she was being harassed by human’s harassing geese onto her property.  We are experiencing neighbor/neighborhood conflicts over how to best manage the goose congregation problem.  Each neighbor will have their own tolerance for and relationship with Canadian geese.  The ultimate challenge is to balance nuisance relief, respect for wildlife regulations, neighbor preferences, cost variables and level of commitment.
According to the DNR website, typically developers and homeowners unknowingly cause the     “problem” by creating an ideal goose habitat.  Fresh green grass adjacent to a water retention ponds create a perfect place for geese to set up residence and multiply. Geese tend to return to the same area year after year where they have nested.  The problem is intensified when people feed ducks and geese. More geese and ducks will congregate than can be supported by normal conditions.  Feeding can also disrupt normal migration patterns and hold them in areas longer than is normal.  This also gives them more time to mate and locate nesting sites.  
Large amount of excrement makes the common area, yards and sidewalks unfit for human use.  Geese can turn lawns into barren, dirt areas.
Most of the problems we experience are from March into July during the nesting and molting season.  A female goose averages 5 eggs in her nest.  Incubation lasts 28 days.  Geese can be very aggressive during breeding and nesting time. Goslings are unable to fly for 70 days so the young birds and their parents will stay and graze near the nesting area.  The other problem is the adults lose their flight feathers near the end of June rendering them unable to fly for up to 20 days.
A long-term, community-based approach is much more likely to succeed in resolving the human/goose problems. There is no single, quick-fix solution. Because Canadian geese fly from pond to pond within an area working with neighboring communities and property owners is important to reduce population growth. Using several techniques in combination are likely to be more effective.  The Division of Fish and Wildlife strongly encourages implementing the following strategies:
·      Adopt a “no-feeding of waterfowl” policy
·      Modify habitat to restrict access to discourage future use by geese – establishment of shrubs or trees barrier; cable/snow fencing
·      Implement daily goose harassment techniques starting in early February but not a regular routine they can acclimate to. Scare the geese as soon as they fly in.
·      Destroy and remove all evidence of nest building on a daily basis
·      No fountains – geese are attracted to spray associated with fountains
·      Vegetation barrier or buffer strips that are tall and thick to deter waterfowl from flying into and out of a body of water

2.     Damaged Sewer/Water/Gas Lines:   A question was raised last month about the HOA’s responsibility for damaged utility lines under the slab or in the yard.  Sewer or water lines that run away from your home are liable to break or leak from time-to-time due to gradual deterioration in the line’s integrity.  Depending on the physical location and severity, such a break could end up costing thousands of dollars in repair and cleanup expenses.  Unfortunately your homeowner’s insurance policy may not cover any related costs.  The HOA strongly recommends you purchase Citizen’s Utility Shield plan not Vectren’s.  You are technically responsible from the meter into your home.  Utilities will only repair lines out at the street.  The HOA will assess the problem and repair lines from the street to your meter.  If you are flushing things which should not be flushed that clog the lines, you are responsible.
New Business - none
Adjournment
Submitted By,


Anne Inman, Secretary

July 2017 Board Minutes

Waterford Lakes Board Meeting Minutes   -   July 20, 2017
Attendance:    19 Residents, Board of Directors, PSG
Call To Order:  6:40pm
June Minutes: Approved
Financials:       Year-To-Date Income (Loss)                        $10,936.68
                        Checking Account Balance                            $23,883.22     
                        Roofing Reserve Fund                                   $128,554.95   
                        Money Market CD Reserve Fund Balance    $51,282.53
                        4 buildings/8 units to date received new roofs (Crystal Court)
Committee Reports:
Social Committee:  Last Saturday’s Block Party/Picnic was a great success.  Over 55 residents participated.  Thanks to everyone for the fabulous dishes that were brought.  Many people contributed their time and resources to make it all come together.  Special thanks to:  John and Joy Shew for donating the tents and putting them up and down; William Banks for saying a wonderful prayer and message; Nancy Fitzgerald for handling the registration table; David Jones and Dave Miller for grilling the hamburgers/hot dogs; and the Committee (Janell Miller, Geri Conway, Sharon Simmons, Martha Bosma, Maggie Jones) for the many hours of planning, publicity, organizing, shopping, cooking, setting up, and cleaning up!  Tom Klein, the Avon Town Manager, attended to recognize our 20th Anniversary.  He was very complimentary of the neighborhood and impressed with the Shade Garden.  Photos of the event are now on the website.
The next event is Saturday, September 9th from 1pm to 3pm called “Sundae Funday”.  Ice cream and toppings will be provided.  More information is to follow.
Telephone Directory Committee:  The new 2017 Directory is now being distributed to your door.  Special thanks to Peggy Burke, Geri Conway, Martha Bosma and Dawn Lowden for their contributions. Please let Anne Inman know if there are any corrections (317-504-9268).  Thank you to our advertisers John Brewer (Airport Executive Car Service) and Dawn Lowden, Realtor.  Peggy Burke provided the computer expertise putting together the database and directory layout.  Our next project is to setup texting HOA announcements to your phone.
Election Committee:  We will be having our first meeting on Tuesday, August 8th.  If you would like to take part contact Anne Inman at 317-504-9268.  So far Don Bosma, Don Ulrey and Janell Miller have volunteered.                                                              Architecture and Landscape Committee:  The refreshment of the entrances is completed for this year other than ongoing watering, fertilization and maintenance.  We are receiving lots of compliments from both in and outside of the community.  First impressions are very important.  Just a reminder if you choose to take your grate off the front storm door you need to send an Architectural Change Form into PSG for their files. It is the homeowner’s responsibility to remove old Direct TV/Dish satellite dishes from the sides of their home.  We are finding many residents with multiple satellite dishes. The Committee will be doing a walk-through to assess short and long term landscape/architecture projects.  Our community is aging which is resulting in more expenses.
Old Business:
1.      The geese problem was once again discussed. If you would like to do your own research google Indiana DNR Nuisance Canada Geese Management (in.gov/dnr/fishwildlife/3002.htm solutions).  Harassment of the geese is the most effective solution.  Susan Keene, Marilyn Banks and Anne Inman mentioned the effectiveness of using dogs to harass geese.  Anne will be contacting two firms, Geese Wranglers and Geese Police, to research methods, cost, timing, guarantees, effectiveness and references.  She will bring the information to the August meeting.
2.     The question of when to use the reserve fund came up at the June Meeting.  Here is some information that should give you a better understanding of reserve funds.   Indiana Law (Section 32-25-4-4)        The annual budget must include the establishment and maintenance of reserves.  Indiana law does not require a Reserve Study.  The reserve fund may not be used for usual and ordinary expenses.                                                Role of HOA Reserve Funds                     The reserves are for long range, large, infrequent and unexpected projects, commonly called a rainy day fund.  The Board’s job is to evaluate how much life all the major capital systems have left and how much they will likely cost when they wear out. Examples of reserve fund items include roofs, driveways, sidewalks, and damage not covered by the insurance policy.  Reserves are not to be used for “pet projects”.  The goal is to avoid special assessments which would not be popular and penalize current homeowners for the lack of long range planning.         
New Business:                        No new business.                                                                              Adjournment:                       7:05pm                                                                                                    

Submitted By,

Anne Inman