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Oct 2023 HOA Meeting Minutes

aicher • October 10, 2023

The Reserve at Walnut Ridge

October 2023

Location: Cyndies house
1. Call to order
2. Roll call and quorum determination
    Attendance: Katie, Edgar, Bob, Drew, Cyndie + 2 residents
3. Report of Officers and Committees
    A. Treasurer's Report: presented by Bob
          a. nothing new to report
    B. Architectural Committee: presented by Bob
          a. nothing new to report
    C. Projects and Maintenance Committee: presented by Bob
        a.  Drew updated on responsibilities
    D. Social Committee presented by Cyndie
        a.  waiting on Halloween decorations to decorate the front entrance
    E. Next meeting:  November 5 @ 3
        a. place TBD
4. Old business:
     A. Katie to advise on quotes received for lawn maintenance -  routed to board member
     B. Policy and Procedure(P&P) for Architectural Committee - completed
     C. Katie will touch base with Rebecca to request signed document for pond area - completed
5. Actions items:
     A. Drew will work on getting quotes for 2024 entryway
          a. winterize sprinklers
          b. weed and fertilize entry
     B. Katie will revise fines for P&P 
          a. send revision inquiries to TCF for advisement and possible revision
     C. Inquire/discuss amount of funds to transfer funds to savings
6. New business
     A. Replace open HOA position - Drew
     B. Policy & Procedures - Vote
          a. vote postponed until revisions can be made
     7. Adjourn

Katie Patterson, President
Edgar Gaytan, Vice President
Bob Lewis, Treasurer
Cyndie Aicher, Secretary
Drew Trausch, Board Member
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