February 2024

Meeting Called to Order: The meeting commenced at 6:02 P.M., with President Don Monistere presiding. James Eidson seconded the motion.

Members Present:

Don Monistere
James Eidson
Caleb Bright (Bright Management)
Travis Tidwell, Secretary
Richard Kinney
Jim Turner
Members Absent: None

Homeowners Present: None

Old Business:

Boat Ramp Lock: A new lock for the boat ramp is now available. New keys will be issued and placed in respective units. Caleb or Don Monistere will send an email to notify residents of the date of key distribution.

Fire Inspection: The recent fire inspection was successfully passed. Inspector’s requests are being addressed by Caleb to ensure compliance.

Tax Filing: Waterford tax information is prepared for filing. Caleb is awaiting response from the accountant.

Irrigation Update: The irrigation project is pending, with Caleb waiting for the grass to regain its greenery before commencing work for quicker recovery.

Unit Repair: Parnell’s unit, damaged by a fire sprinkler, has been repaired, and expenses have been reimbursed accordingly.

Motion for Reimbursement: James proposed a motion to waive one quarter of Brian Richerzhagen’s reimbursement for previous sprinkler damage. Don seconded the motion, and the board unanimously approved.

Property Dispute Lawsuit Update: James Eidson provided an update on the ongoing lawsuit concerning a property dispute.

New Business:

Downspout Replacement: Materials for the replacement of the damaged downspout on Building 200 are ready for installation.

Acceptance of Credit Cards: The Board will explore the feasibility of accepting credit cards for all HOA dues and expenses. Further discussion on this matter will take place in the next meeting, date to be announced for 2024.

Adjournment: The meeting was adjourned at 6:41 P.M. by President Don Monistere, with James seconding the motion. The board unanimously approved the adjournment.

Annual Homeowner’s Meeting – December 10th 2023

Waterford Annual HOA Meeting Minutes

Date: December 10, 2023

Location: Trident Marina

Board Members Present:

  • Don Monistere
  • Travis Tidwell
  • Jim Turner
  • James Eidson

Board Member Absent:

  • Richard Kinney

Meeting Overview: The annual HOA meeting was called to order by President Don Monistere. Roll call was conducted by Travis Tidwell, revealing the presence of 21 individuals and 11 proxy votes. Quorum was acknowledged.

Board Continuation: President Don Monistere announced that the current board members, including himself, Travis Tidwell, Jim Turner, and James Eidson, will continue to serve for the 2024 year.

Introduction of Board Members: President Monistere provided a brief description of each current board member’s achievements and bios.

Reserve Study Discussion: Don Monistere initiated a discussion on the reserve study, detailing past accomplishments and outlining future considerations. The board expressed interest in updating the reserve study, contingent on favorable pricing.

Major Projects Completed in 2023:

  • Replacement of HVAC units and repair of the flat roof.
  • Completion of elevator repair in Building 200.
  • Replacement of gutters on the east side of Building 200.
  • Caulking of transom windows on the east side of Building 200.

Website Enhancements: President Monistere introduced a new feature on the Waterford website – a service ticket system for easier tracking of results. He also highlighted the implementation of an AI-powered chatbot named “Hecklefish” on the website to assist with queries related to Waterford’s rules, regulations, and bylaws.

Financial Updates: President Monistere announced that there would be no assessments for 2023. The proposed focus for 2024 includes the replacement/repair of the irrigation system, integrated into the budget. Detailed financial information is available on the Waterford website. 

Reserve Study Revisit: President Monistere revisited the reserve study, contemplating the refacing of dryvit/stucco walls or painting. While these options were discussed, they are not currently considered top priorities due to the buildings having several years of service left.

Other Considerations:

  • Concrete sidewalk between buildings for easier passage through pea gravel.
  • Review of the landscape budget.
  • Reseal/stripe the parking lot.

Concerns and Updates:

  • Investigation of potholes at the top of the boat ramp.
  • Detailed explanation of the 2024 budget proposal, with homeowners voting in favor of option #3 at $1635 per quarter.

Additional Concerns and Updates:

  • Request to put dock lights on timers to reduce insects and spiders.
  • Update on Waterford’s ongoing lawsuit with Mitch Gorman, with hopes of resolution in 2024.
  • Request to check inconsistent dusk-to-dawn lights on Building 204.
  • Request for advanced notice from Bright Management regarding pest control contractor visits. Pest control is done
  • is executed the third Thursday of each Month. One floor per visit.

Adjournment: Jim Turner motioned to adjourn the meeting at 5:15 PM, seconded by Don Monistere. The motion was unanimously approved by the HOA.

Additional Information: For those requiring more detailed information, the entire presentation will be made available on the Waterford website.

https://www.waterford-hoa.com/wp-content/uploads/2023/12/Waterford-preso-2023-Decmber-10-2023-.pdf

July 2023

Waterford at Smith Lake

Minutes for July 27 2023

The meeting was called to order at 6:04 P.M. by James Eidson, seconded by Richard Kinney. The following members were present: James Eidson, Caleb Bright (Bright Management), Travis Tidwell (Secretary), and Richard Kinney. Don Monistere and Jim Turner were absent.

During the meeting, the following matters were discussed:

Old Business:

  • Schedules were too crazy for the summer to have the half year meeting. don to post video and PowerPoint update .

New Business:

  • No new business to speak of – will review any suggestions or new requests after the Summer Update

The next meeting date is to be announced.

The meeting was adjourned at 6:55 P.M. by James Eidson, seconded by Richard Kinney. The board was in favor of adjournment.

October 2023

Minutes for October, 2023

Meeting Called to Order: The meeting was called to order promptly at 6:02 P.M. by President Don Monistere.

Members Present:

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

Members Absent: None

Homeowners Present: None

The transcript discusses property updates and recent closings.

·        One unit was sold twice on the same day for a higher price.

·        There will be an insurance inspection, including fire suppression system checks.

·        The dock was repaired, but there are leaks in the sprinkler system.

·        Some residents have been quieter lately, possibly due to improved management.

·        There is tension with one resident who complains frequently.

·        The board has successfully completed projects such as elevator repairs and air conditioner maintenance without major disruptions.

·        There are issues regarding damage from neighboring units and resolving conflicts between homeowners.

·        Summary:

·        The board plans to create a website page for local plumbers, HVAC technicians, and attorneys that residents can contact for assistance.

·        If neighbors are not behaving properly, residents should have their attorney contact them. The board can intervene if necessary.

·        The responsibility of fixing leaks falls on the homeowner above, but damage cannot be ignored without consequences.

·        The board discusses holding homeowners accountable for maintaining vinyl flooring on their porches or balconies.

·        The board considers taking on irrigation system repairs as a project but may delay other projects like paint resurfacing.

·        There is discussion about improving the lower area where rocks are located to make it more accessible.

·        A meeting is scheduled for November 10th where nominations for new board members will be considered.

·        Summary:

·        The speaker mentions being interested in spending more time with someone.

·        They express willingness to continue a certain task for another year.

·        The speaker’s work schedule is changing, allowing them to spend more time in Birmingham and at the lake.

·        They mention that their work life is impacted by changes in the IT industry and high-profile customers.

·        Elections can have an impact on their work from an IT perspective, which surprises them.

·        There is a desire for the speaker to have more time at a condo or grills.

·        The conversation shifts towards getting bourbon and sharing stories before being cautious about revealing personal information due to stereotypes.

Action items:

·        From the transcript, there are several follow-ups and action items that can be identified:

·        1. The first action item is to discuss the recent closing of Unit 103 in building two, which was sold twice in the same day. The conversation suggests that this may need further investigation or clarification.

·        2. The second action item is to prepare for an insurance inspection. The property manager mentions that the inspector will be checking the fire suppression system and may also require a fire extinguisher to be placed at the pool.

·        3. Another action item is to address the leaks in the sprinkler system. It is mentioned that the property manager is considering shutting down the system for the year due to cold weather, but this would result in a loss of water at the grills. It is suggested to discuss this with Travis, who has knowledge about the sprinkler system.

·        4. The transcript also brings up the issue of loud residents becoming quieter. It is mentioned that it is unclear whether this is due to the residents feeling like their concerns are being addressed or if they are becoming confident in the property management.

·        5. There is a discussion about a homeowner who is causing problems and complaining about various issues, including damage to neighboring units. The action item here is to clarify the board’s role in mediating conflicts between neighbors and establish a protocol for addressing damage caused by neighboring units.

·        6. The property manager mentions the need to address the vinyl on people’s porches, which often gets damaged during windstorms. The action item is to inform homeowners that the responsibility for maintaining the vinyl on their porches falls on them, and if they fail to take action, the board may step in and charge them for repairs.

·        7. The property manager also mentions the possibility of taking on the project of redesigning the lower area where the rocks are located, as it is difficult to navigate with items like wheeled coolers. This can be considered as a potential project for the next year.

·        8. There is a discussion about a homeowner who has not paid any assessments for the year, resulting in a significant outstanding amount. The action item is for the property manager to provide the homeowner’s contact information to the attorney and start the process of filing a lien.

·        9. The property manager mentions the need to review the possibility of assessments for the year and whether any projects need to be undertaken. The action item is to review the financial status and consider the irrigation system as a potential project.

·        10. It is also mentioned that there may be a need to add language to the rules regarding the response to damage caused by neighboring units. The action item is to draft appropriate language and present it at the annual meeting.

·        11. Lastly, there is a discussion about the board membership and whether there will be any changes. The action item is to ask for nominations and determine if any changes are desired or necessary.

·        Please note that this is a comprehensive list based on the information provided in the transcript.

Notes:

·        Unit 103 in building two had a closing last week, owned by Gary Asphig.

·        There was some surprise or disbelief expressed about something that happened.

·        The company told someone about something, possibly related to the closing.

·        Fire extinguishers were mentioned as something that might come up frequently.

·        There was a discussion about a protocol for handling damage in one’s unit caused by a neighboring unit.

·        The idea of adding language to the rules about responding to written requests from neighbors was mentioned.

·        There was a mention of a line in the rules about a fee for going into any unit.

·        The need to inform homeowners about the consequences of not fixing something was raised.

·        There was a question about whether there would be any assessments for the year.

·        The possibility of taking on projects, specifically addressing irrigation, was discussed.

·        There was a suggestion to isolate a spit at the grills and run a line for it.

·        Slides for an upcoming meeting were mentioned, with an expectation of some fireworks.

·        The importance of transparency and open conversation was emphasized.

·        A statement made by someone that was clarified, emphasizing that there are no obligations.

·        The speaker mentioned being in the middle of something in their work life.

·       

September 2023

Waterford at Smith Lake

Minutes for September 14, 2023

Meeting Called to Order: The meeting was called to order promptly at 6:02 P.M. by President Don Monistere.

Members Present:

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

Members Absent: None

Homeowners Present: None

Old Business:

  1. PWC Ports and Slip Rentals: Caleb initiated a discussion regarding PWC (Personal Watercraft) ports and the availability of extra slips. The Board has decided to proceed with acquiring a formal contract for owners to sign for slip rentals.
  2. Dock #3 Repair: It was reported that Dock #3 has undergone necessary repairs and is now in satisfactory condition.
  3. Elevator in Building 200: It was noted that the elevator in Building 200 is operational. The elevator company has been contacted to make minor door adjustments for improved functionality.
  4. Dock Winch Usage: A reminder was issued by Caleb, requesting that owners refrain from attaching or tying any ropes or mooring lines to the winches on the docks.
  5. Water Dripping from Light Fixtures: Caleb addressed concerns raised by homeowners regarding water dripping from light fixtures. Caleb and Travis have engaged in discussions to explore potential solutions. It has been noted that, in some instances, condensation in the metal ductwork may be contributing to the issue.
  6. Wooden Deck at Building 204: The board acknowledged that the wooden deck at Building 204 is in a deteriorated state. As a temporary measure, it is recommended to replace damaged 5/4 boards. A decision regarding a permanent solution will be deferred until after the resolution of any ongoing lawsuits.

New Business:

  1. Internet Setup for Elevator in Building 204: Don will undertake an assessment of equipment prices for the establishment of an internet connection for the elevator in Building 204. This endeavor is aimed at reducing the overall cost of elevator phone service.
  2. Responsibilities of Bright Management: The board conducted a comprehensive discussion concerning the roles and responsibilities of Bright Management within the Waterford community. It was unanimously decided that the performance of Bright Management reflects upon the Board. Accordingly, any complaints or concerns should be directed to the Board, which will take appropriate actions as necessary.

Next Meeting: The date for the next meeting will be announced at a later date.

Adjournment: The meeting was adjourned at 7:05 P.M. by President Don Monistere.

June 2023 Board Meeting

Waterford at Smith Lake

Minutes for June 29, 2023

The meeting was called to order at 6:07 P.M. by James Eidson, seconded by Richard Kinney. The following members were present: James Eidson, Caleb Bright (Bright Management), Travis Tidwell (Secretary), and Richard Kinney. Don Monistere and Jim Turner were absent.

During the meeting, the following matters were discussed:

Old Business:

  • Railings have been touched up.
  • Elevator work is underway, and good progress is being made, except for a faulty part that has slowed down the installation.
  • All windows on the Trident side of building 200 have been caulked.
  • The Board has instructed Bright Management to no longer have verbal communications with unreasonable unit owners.

New Business:

  • Following multiple complaints, the board recommends removing the plants that attract bees at the pool area. Richard made a motion to remove the bee-attracting plants from the pool area, which was seconded by James. The board approved the motion.
  • Caleb will check with Freddy Day Catering for the July 29 Waterford meeting.
  • The board discussed the installation of a sidewalk through the gravel section between building 200 and 204. Caleb will obtain a price quote for the board.

The next meeting date is to be announced.

The meeting was adjourned at 6:55 P.M. by James Eidson, seconded by Richard Kinney. The board was in favor of adjournment.

May 2023 Board Meeting

Outline:

Chapter 1: Elevator and Handrail Updates

0:00-1:23: Discussion about elevator repair schedule

1:24-2:18: Discussion about repairing handrails

Chapter 2: Gutters and Irrigation

2:19-3:44: Discussion about completed gutters and potential piping solutions

3:45-4:24: Update on irrigation leak and plans for locating the leak

Chapter 3: Board Meeting and Newsletters

4:25-7:12: Discussion about upcoming board meeting and potential board members for next year

7:13-8:14: Discussion about newsletters and reminders about unit access

Chapter 4: Lawsuit and Property Ownership

8:15-12:08: Update on lawsuit and depositions related to property ownership and boundaries

Chapter 5: Miscellaneous Updates

12:09-13:14: Quick update on graph improvement

13:15-13:30: Brief discussion about lawsuit and water testing

13:31-14:38: Discussion about pool cleanliness and upcoming travel plans

Chapter 6: Meeting Conclusion

14:39-15:00: Meeting concludes with motion to close and well wishes

meeting summary:

Caleb gives an update on elevator repairs, which are set to start next week and take about three weeks to complete. The board discusses repairing handrails and sending out an email reminding owners of bylaws requiring access for pest control. They also discuss options for piping a new center gutter. The irrigation system is malfunctioning and needs repair. The board schedules their next meeting for July 29th and considers future board member options. Overall, the property looks better than it has in years according to Connie’s observation.

The group discusses various topics including the success of recent projects, updates on a lawsuit, potential land leasing/purchasing opportunities, and the state of the property after a holiday weekend. They also mention personal news such as upcoming vacations and health updates. The meeting ends with a motion to close.

Keywords:elevators, handrails, irrigation, newsletter, board members, dumpsters.

Notes:

Caleb gives an update about recent events

Elevator received a complaint

A project manager from the Birmingham office is working on a project

Repairing of handrails is scheduled to start soon

Gutters may need to be piped away from the building

An inspection has been done

There are issues with the irrigation system’s controller

The board meeting date needs to change

A newsletter needs to be sent out

There is discussion about changing the way things are being done

There is an ongoing lawsuit about a property line

Water testing needs to be done

Pool maintenance has been successful

The meeting is adjourned

Action items:

Follow-ups:

Elevator repair scheduled to start next week

Project manager assigned for elevator repair

Handrail repairs starting on front of building first, then balconies

Access to units required for pest control and emergencies

Action items:

Send email to owners about handrail repairs and access to units for pest control/emergencies

Decide whether or not to pipe center gutter away from building

Replace irrigation controller (estimate cost)

Change board meeting date to July 29th

Consider potential new board members for next year

Follow-ups:

Finish setting up and adding one more camera by next week.

Filter or replace rocks between two condos to prevent injuries.

Contact James Otto about the possibility of leasing or purchasing the Pine Thicket property.

Action Items:

Replace irrigation controller for $800.

Continue with depositions for lawsuit and explore potential land lease with James Otto.

April 2023

Waterford at Smith Lake

Minutes for April 25, 2023

Meeting called to order at 6:05 P.M. by President Don Monistere.

Members present:
Don Monistere, President
James Eidson
Jim Turner
Caleb Bright (Bright Management)
Travis Tidwell, Secretary

Members Absent:
Richard Kinney

Homeowners and special appointees present:
Theresa Johanson – Commuinications Secretary

Old Business:

HVAC Project – Everything is completed except for two elevator rooms – He core drilled todaywe are making progress

Elevator – Materials have not been delivered supposed to be here the first or second week of May

AC for room – will do all the electrical and look at the fire alarm system and looking to get power to the grill area – this should be completed in the next two to three weeks

Gutters – they were back today working on building 200 – Down spouts are not in yet by 4:30 – They did the roof repair – he is putting scaffolding up and we should see him out this week

Railings – Travis sent and email on this – still waiting on materials. They were scheduled to be delivered to him, not us and then it needs to be fabricated – There are alot them that need to be done and we need to make sure w give him plenty of time since he is doing this under wrranty we do not want to rush the situation so it can be done correctly.

Docks – We are doing repairs on the Docks – Dock 3 cable break – the anchors are there and wo we need to add a stabilizer – Dock 1 – needs to be repaird – Dock 2 – likely in the month of May

Watre Leaks – Irrigation leak in fornt of 200 – got that fixed. We have another leak and we cant find. we are leaking alot of water – Next step, hire a leak detection company cost is minimum $800.00

Need to meet with the post lady – locks for the post box

New Business:

  • Insurance Renewal came to us – not a huge change in premium but they are asking us to fill out a statement of values. Sign off on the value 5.8 million per building 611K to – Docks are likely 500K – Need to see what 800K on external stuctures would cost us, anything below 3K per year we should do.
  • Trampelene is moved
  • July 15th HOA get together at the Lake
  • HVAC project is completley paid for
  • 81 K in operating and we have not paid for the roof yet, and we will need to come out of reserve (130K) for the remaning Elevator repair
    • Need to pay when materials get here
  • For Sale By Owner issues – talked to the closing attorney
  • Hydrangeas are small but will grow like Don almost did 🙂 – and warrantied for 1 year
  • Need to remove mail box so we do noth get mail there, it is not our official address. We will check to make sure that no official mail is going there and then remove the box altogether

Motion to close meeting carried at 7:54
Next Meeting is May 23 at 6:00

October Board Meeting 2022

Waterford at Smith Lake HOA Meeting
Minutes for October 27,2022
Meeting called to order at 6:05 P.M. by President Don Monistere.

Members present:
Don Monistere, President
Travis Tidwell, Secretary
James Eidson
Jim Turner
Caleb Bright (Bright Management)

Homeowners:
None Present

Members Absent:
Richard Kinney

Business:
Motion to open meeting by Don, 2nd James Eidson
Caleb Bright gives updates:
Alabama Ornamental has contacted Caleb for railing repair
Elevator parts have been ordered for approved repairs. Will start repairs when parts arrive.
Quote for gutter cleaning and gutter replacement have been acquired. Gutter cleaning: Gutter replacement: Lift $5800 for a week
Parking lot light needs to be replaced. Caleb recommends replacing all bulbs with LED bulbs to make rental of lift more cost effective.
Caleb will be putting a lock on pool house bathroom door to keep unauthorized personal from using our facilities.
Caleb will have the county sanitation move our dumpsters because of issues with getting them dumped.
Motion made to repair/replace irrigation system by Don, second by James, board in favor.
New Business:
Emails are sent for annual meeting. Email will be sent for proxy download.
Next meeting November 29, 2022.
Meeting adjourned at 6:43 P.M. by Don Monistere.