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
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