January Board Meeting 2022

Waterford at Smith Lake

Minutes for January 31, 2022

Meeting called to order at 6:00 P.M. by President Don Monistere.

Members present:

Don Monistere, President
Travis Tidwell, Secretary
James Eidson
Jim Turner
Richard Kinney
Caleb Bright (Bright Management)

Members Absent:

Business

Inspection is complete for fire system.

People’s Bank is setup and ready to use. Waterford funds will be moved to Peoples Bank.

Don makes motion to move funds to People’s, 2nd by James, board in favor.

Don makes motion to open a reserve savings account with same names (Don Monistere, Travis Tidwell and Caleb Bright) as checking account.
2nd by James, board in favor.

Pool resurface will hopefully start late February.

Elevators are up to date and no problems at the present.

Richard Electric will be servicing the sewer generator soon.

Landscape Committee will be getting quotes for steps to water’s edge to present to the board for approval.

James makes a motion to pull permits for steps to water, 2nd by Don, board in favor.

Waiting for a court date to determine our position on our plot plan dispute with our neighbor from Castle Rock Estates.

Caleb recommends we fill propane tank that sewer pumps pull from.

Signage for lower parking lot and pool bath will be addressed.

Next meeting March 15, 2022.

Meeting adjourned at 6:52 P.M. by Don Monistere.

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