{"id":1028,"date":"2010-12-15T18:53:54","date_gmt":"2010-12-16T00:53:54","guid":{"rendered":"http:\/\/meadowhill.net\/?p=1028"},"modified":"2010-12-15T18:53:54","modified_gmt":"2010-12-16T00:53:54","slug":"minutes-board-meeting-november-16-2010","status":"publish","type":"post","link":"https:\/\/meadowhill.net\/?p=1028","title":{"rendered":"Minutes: Board Meeting November 16, 2010"},"content":{"rendered":"<p>Meadow   Hill<br \/>\nBoard of  Directors Meeting<br \/>\nNovember,  2010<\/p>\n<p>The regular monthly meeting of the Board of Directors of Meadow Hill was called to order at 3p.m. in the Clubhouse on Tuesday, November 16,  2010 by the president, John Goselin.<\/p>\n<p>A quorum was present with the following directors in attendance: J. Goselin, L. Weeks, L. Fillion, L. May, J. Trustey, J. Harris<br \/>\nC. Hannah, APM<\/p>\n<p>The minutes of the October 19, 2010  meeting were approved as written by unanimous consent.<\/p>\n<p><strong>Committee Reports-<\/strong><\/p>\n<p>L. Fillion- for the Welcoming Committee reported that our newest resident, Herman Post- unit 167, was given a welcome package. Complimentary tickets number 9 &amp;10 were given to Herman.<\/p>\n<p><strong>Owners Forum<\/strong><\/p>\n<p>No comments raised from the floor.<\/p>\n<p><strong>The Maintenance Report-<\/strong><\/p>\n<p>Work orders were reviewed.<\/p>\n<p>Capitol projects were reviewed.<\/p>\n<p>Chimney caps and vent stacks are being observed as Maintenance is checking the roofs and cleaning gutters.<\/p>\n<p><strong>Treasurer\u2019s report-<\/strong><\/p>\n<p>L. May, Treas.- reported that we are slightly under budget. A regular deposit of $7,500 was made in October and our total reserves are now $399,635. The clubhouse repairs are complete and we fully paid the $17,200 to Tedone for their work. We paid $4,500 to Tim Wentzall (Ct. Engineering) for the structural analysis and repair specifications.<\/p>\n<p><strong>The Association Manager\u2019s report-<\/strong><\/p>\n<p>The calendar and correspondence were reviewed.<\/p>\n<p><strong>Old Business-<\/strong><\/p>\n<p>An article regarding the Meadow Hill Maintenance Standards will be published in an upcoming Lark as a reminder for all residents of their responsibilities.<\/p>\n<p>The clubhouse roof repairs are completed with no leaks.<\/p>\n<p>The small patching by US Paving will be rolled into the paving for Spring.<\/p>\n<p>The research will be held until Spring on a proposal for a canopy over the end of the swimming pool deck adjacent to the large oak tree.<\/p>\n<p>The 1 tree located by the parking area on Hollister Way South, which was responsible for owner\u2019s car damage will be removed by Ray\u2019s Tree Service soon.<\/p>\n<p><strong>New Business-<\/strong><\/p>\n<p>The Annual Meeting Notification package for the Dec. 2010 Annual Budget meeting was reviewed.<\/p>\n<p>A noise complaint after 12 a.m. was suggested to be referred to the police department.<\/p>\n<p>A request was made to investigate placing a unisex bathroom approximately 5X7 in the clubhouse second floor.<\/p>\n<p>The BOD went into executive session at 3:45 p.m.<\/p>\n<p>The BOD came out of executive session.<\/p>\n<p>The meeting was adjourned at 4:32 p.m.<\/p>\n<p>Respectfully submitted,<br \/>\nL.Fillion,Sec.<\/p>\n<div id=\"_mcePaste\" style=\"position: absolute; left: -10000px; top: 0px; width: 1px; height: 1px; overflow: hidden;\"><!--[if gte mso 9]><xml> <w:WordDocument> <w:View>Normal<\/w:View> <w:Zoom>0<\/w:Zoom> <w:PunctuationKerning \/> <w:ValidateAgainstSchemas \/> <w:SaveIfXMLInvalid>false<\/w:SaveIfXMLInvalid> <w:IgnoreMixedContent>false<\/w:IgnoreMixedContent> <w:AlwaysShowPlaceholderText>false<\/w:AlwaysShowPlaceholderText> <w:Compatibility> <w:BreakWrappedTables \/> <w:SnapToGridInCell \/> <w:WrapTextWithPunct \/> <w:UseAsianBreakRules \/> <w:DontGrowAutofit \/> <\/w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4<\/w:BrowserLevel> <\/w:WordDocument> <\/xml><![endif]--><!--[if gte mso 9]><xml> <w:LatentStyles DefLockedState=\"false\" LatentStyleCount=\"156\"> <\/w:LatentStyles> <\/xml><![endif]--><!--  \/* Style Definitions *\/  p.MsoNormal, li.MsoNormal, div.MsoNormal \t{mso-style-parent:\"\"; \tmargin:0in; \tmargin-bottom:.0001pt; \tmso-pagination:widow-orphan; \tfont-size:10.0pt; \tfont-family:\"Times New Roman\"; \tmso-fareast-font-family:\"Times New Roman\";} h1 \t{mso-style-next:Normal; \tmargin:0in; \tmargin-bottom:.0001pt; \tmso-pagination:widow-orphan; \tpage-break-after:avoid; \tmso-outline-level:1; \tfont-size:16.0pt; \tmso-bidi-font-size:10.0pt; \tfont-family:\"Times New Roman\"; \tmso-font-kerning:0pt; \tfont-weight:normal;} @page Section1 \t{size:8.5in 11.0in; \tmargin:1.0in 1.25in 1.0in 1.25in; \tmso-header-margin:.5in; \tmso-footer-margin:.5in; \tmso-paper-source:0;} div.Section1 \t{page:Section1;} --><!--[if gte mso 10]> <mce:style><!   \/* Style Definitions *\/  table.MsoNormalTable \t{mso-style-name:\"Table Normal\"; \tmso-tstyle-rowband-size:0; \tmso-tstyle-colband-size:0; \tmso-style-noshow:yes; \tmso-style-parent:\"\"; \tmso-padding-alt:0in 5.4pt 0in 5.4pt; \tmso-para-margin:0in; \tmso-para-margin-bottom:.0001pt; \tmso-pagination:widow-orphan; \tfont-size:10.0pt; \tfont-family:\"Times New Roman\"; \tmso-ansi-language:#0400; \tmso-fareast-language:#0400; \tmso-bidi-language:#0400;} --> <!--[endif]--><\/p>\n<p class=\"MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 16pt;\">Meadow<span> <\/span>Hill<\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<h1 style=\"text-align: center;\">Board of<span> <\/span>Directors Meeting<\/h1>\n<p class=\"MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 16pt;\">November,<span> <\/span>2010<\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The regular monthly meeting of the Board of Directors of Meadow Hill was called to order at 3p.m. in the Clubhouse on Tuesday, November 16,<span> <\/span>2010 by the president, John Goselin.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">A quorum was present with the following directors in attendance: J. Goselin, L. Weeks, L. Fillion, L. May, J. Trustey, J. Harris<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">C. Hannah, APM<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The minutes of the October 19, 2010<span> <\/span>meeting were approved as written by unanimous consent.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"><span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Committee Reports-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">L. Fillion- for the Welcoming Committee reported that our newest resident, Herman Post- unit 167, was given a welcome package. Complimentary tickets number 9 &amp;10 were given to Herman.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"><span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Owners Forum <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">No comments raised from the floor.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The Maintenance Report-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Work orders were reviewed.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Capitol projects were reviewed.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Chimney caps and vent stacks are being observed as Maintenance is checking the roofs and cleaning gutters.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"><span> <\/span>Treasurer\u2019s report-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"><span> <\/span>L. May, Treas.- reported that we are slightly under budget. A regular deposit of $7,500 was made in October and our total reserves are now $399,635. The clubhouse repairs are complete and we fully paid the $17,200 to Tedone for their work. We paid $4,500 to Tim Wentzall (Ct. Engineering) for the structural analysis and repair specifications. <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The Association Manager\u2019s report-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The calendar and correspondence were reviewed.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Old Business-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">An article regarding the Meadow Hill Maintenance Standards will be published in an upcoming Lark as a reminder for all residents of their responsibilities.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The clubhouse roof repairs are completed with no leaks.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The small patching by US Paving will be rolled into the paving for Spring.<span> <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The research will be held until Spring on a proposal for a canopy over the end of the swimming pool deck adjacent to the large oak tree. <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The 1 tree located by the parking area on Hollister Way South, which was responsible for owner\u2019s car damage will be removed by Ray\u2019s Tree Service soon. <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">New Business-<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The Annual Meeting Notification package for the Dec. 2010 Annual Budget meeting was reviewed.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">A noise complaint after 12 a.m. was suggested to be referred to the police department.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">A request was made to investigate placing a unisex bathroom approximately 5X7 in the clubhouse second floor.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The BOD went into executive session at 3:45 p.m.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The BOD came out of executive session.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">The meeting was adjourned at 4:32 p.m.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\"> <\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">Respectfully submitted,<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-size: 16pt;\">L.Fillion,Sec.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Meadow Hill Board of Directors Meeting November, 2010 The regular monthly meeting of the Board of Directors of Meadow Hill was called to order at 3p.m. in the Clubhouse on Tuesday, November 16, 2010 by [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1028","post","type-post","status-publish","format-standard","hentry","category-boardminutes"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/1028","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1028"}],"version-history":[{"count":2,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/1028\/revisions"}],"predecessor-version":[{"id":1030,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/1028\/revisions\/1030"}],"wp:attachment":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}