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February 2019 Board Meeting Summary

  • brookevilleknolls
  • Mar 13, 2019
  • 2 min read

Brookeville Knolls HOA BOD Meeting Minutes

Wednesday, February 6, 2019

7:30 pm

Attendees:

Maria Ryan

David Kathleen

General:

  • Kathleen called the meeting to order at 7:35pm.

  • Ryan motioned to approve the January minutes as revised. David seconded, and all were in favor.

Treasurer’s Report:

  • David provided a comprehensive report:

  • Including Homeowners with outstanding dues

  • Reported on account balances.

  • David sent board members electronic copy of Audit report.

  • Transferred a portion of our reserve fund into two different CDs

VP’s Report:

  • Ryan posted the draft Annual Meeting Minutes and the January minutes to the website.

  • He is still talking with adjacent HOAs regarding traffic issues.

  • Website:

  • Added the ability to subscribe to get blog updates emailed to a member

  • Discussed adding a disclaimer to website, all in favor of doing so. Also, the resale package information is not on the website; HOA members need to contact the Board as there is an associated fee for the package.

Secretary’s Report:

  • Maria sent email to C&R regarding sticks that were gathered last Spring were never picked up need to address this spring. C&R did not bill BKHOA for this work, but we want the community to look nice.

Old Business:

  • Meeting with John F (our attorney):

  • Kathleen called John F. to schedule a meeting

  • Volunteers Needed:

  • Community picnic planning

  • Clean-up days

  • ACR research

  • Traffic outreach

  • Common area watch person

  • Landscaping:

  • Possible reforestation – Maria will get information from co-worker

  • Architectural Guidelines Revisions

  • Review by end of February and send comments to Kathleen

New Business:

  • Proposed FAQs for Website

  • Reviewed Ryan’s proposed FAQ and provided responses

  • Provided additional suggestions

  • Spring clean-up day

  • Agreed to April 7th

  • Kathleen suggested a short meet and greet prior to starting clean-up; include coffee, donuts, and water to encourage participation.

Maria motioned to adjourn the meeting at 9:02pm. Ryan seconded, and all were in favor. The next meeting is scheduled for March 6th .

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Brookeville Knolls HOA
P.O. Box 393
Olney, MD 20830

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