September Board Meeting 2022

  • Meeting called to order at 6:05pm by President, Don Monistere
  • Members Present:
    • Don Monistere, President
    • Travis Tidwell, Secretary
    • James Eidson
    • Richard Kinney
    • Jim Turner
    • Caleb Bright, Bright Management
  • Homeowners:
    • Rick Johanson
  • Members Absent: None

Existing Business

  • Motion to open meeting by Don, 2nd James Eidson
  • Caleb Bright gives updates:
  • Elevator technician visited Waterford on 9/27. Worked on elevator in building 200 but still waiting on parts.
  • Money- Moved 40K – proposed to move 20K back
  • Elevator Update – We had a technician out there today
    • Everything will move pretty quickly and the moisture and leaking of the cylinders. The call button will be an issue because the buttons are hard to get.
    • Moisture is hard to find where it is coming from. so it looks like it is coming down the walls
    • Don Suggested looking into a custom creation of plexi enclosure to make it water resistant with a rubber grommet
    • Payment has been made and parts are ordered. No ETA for parts as of yet.
  • Irrigation -36K to replace – there are 10 zones that are working – the rest of them are not working and we need to look at something with newer components
  • Reached out to Colby Nichols to see about the hand rails and getting the issue of the peeling resolved- It seems like it should be covered as a manufacturer’s defect.
  • Caleb is getting a price for cleaning gutters and replacing as required.
  • Rick Johanson gave an update about the land dispute. Matt Carter is responding to a discovery request by Mitch Gorman’s council. We have received some information from our discovery request. Rick feels most of Mr. Gorman’s council requests are irrelevant to our case.
  • Requested the permit from Alabama Power for the RIP
    • Jim Turner will try to get a copy of the permit
    • Tina Benkiser was the President at that time
    • They want the deeds – surveys – etc. etc.
  • Update from our attorney about our land dispute. The defendant’s lawyer is requesting documentation proving the property is owned by Waterford.
  • HVAC – We need to try and get people to come together for HVAC replacement
    • Richard is going to ask Keith about it.
  • James Eidson will get with Tolbert

New Business

  • December Annual Meeting –
    • Don Will send email Next Week with Date and time
    • Can we hold it at the Restaurant and have him cater afterwards
  • December 4th at 3:00 is the Annual Meeting
  • Board discussed Bright Management being bonded. Discussion led to the discovery that the risk is minimal and deemed unnecessary with the checks and balances that are currently in place.
  • Board Members

Next meeting is October 20, 2022

Meeting adjourned at 7:52pm by Don Monistere

Leave a Reply