Board Meeting October 5th, 2019

Waterford at Smith Lake
Minutes for October 5, 2019
Meeting called to order at 10:08 p.m. by President Larry Wilson.
Members present;

Larry Wilson, President
Travis Tidwell, Secretary
Duff Cady
James Eidson
Don Monistere Treasurer (Phone)

Members  Absent:
Business:

 Annual HOA November 17, 2019 at Brushy Pond Community Center at 3:00 PM.

 Larry discusses the 2019 repairs and things done around the grounds.

 (2) New phone lines for elevators;  $75 per line
 Building Insurance $5325 per quarter
 Tree removal $2500
 Tree stump removal $165.00
 Replace pool pump control valve: $358
 Replace Railing Building 200 unit 203 $2000
 Dock anchors and gangway repairs  $13585
 Repair wood deck at building 204 $1250
 
  Duff makes motions to accept Ken Carpenter's contract for 2020. James 2nd, board in favor.

 Duff makes motioin to accept DC Lawn 2020 contract for $13530. James 2nd, board in favor.

 James makes motion to replace existing grills  for $3600 (2) Gas (4) Charcoal. Don 2nd, board in favor.
 
Financials should be available for review this week.  Updates and reclassification is needed 

Budget for FY 2020 will be created and made available for discussion on the 12th 

Next meeting October 12, 2019 at 10:00 a.m.

Meeeting adjourned at 11:43 a.m. by Larry Wilson.



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