H O M E
         

Copperfield Property Owners Association
Board of Directors Meeting
March 18, 2014

The meeting was called to order at 7:05 p.m.

Present:  Chris Saretsky, Jim Cooper, Denis Riley and Ray McDermott. Also in attendance: Bob Springer, Will Leister and Angela Walker with TCB Property Management.  

Minutes of the February 18, 2014 meeting were reviewed by the Board.  Ray McDernott made a motion to approve the February 18, 2014 minutes; Denis Riley seconded the motion and the motion was passed unanimously by voice vote.

Treasurer’s Report: 
Denis Riley gave a verbal overview of the Association’s financial standing as of February 28, 2014. Ray McDermott made a motion to approve the Treasure’s Report; Denis Riley seconded the motion and the motion was passed unanimously by voice vote. 

Manager’s Report:
 Management reported that: 

  • The Copperfield Amendments filed with the state have been mailed to each Homeowner.
  • Each Homeowner received a copy of the Copperfield POA spring newsletter along with their second quarter statement.
  • Cut back of the Pepper trees has been completed. 
Committee Reports: ARC & ARCC – Chris Saretsky read the list of approved architectural applications.

Landscape Committee Report:  Management reported the Robellini Palm is still being treated by Southern Greens Landscaping.  
 
Old Business: Governing Documents review. The Board discussed strengthening the Copperfield Governing Documents. It was decided that it would be best to obtain legal advice before moving forward.

New Business: 

  • Planning a meeting with Clayton & McCulloh regarding collections services and document revisions. Ray McDermott stated that a meeting with Wendy at Clayton & McCulloh could be arranged at no charge to the Association to discuss collection matters. The Board agreed for Ray McDermott to contact Wendy and Brain Hess at Clayton & McCulloh to arrange these meetings. 
  • Discussion of the request by Clayton & McCulloh for a motion on collection action and cost associated with that action. The Board decided to table the collection action until after the meeting with Wendy at Clayton & McCulloh.
  • New Homeowner’s: Ray McDermott presented management with a letter for new homeowners and asked that a copy of the letter be sent to all new homeowners once the Warranty Deed is received by the TCB Property Management office.
Adjournment
Motion was made by Denis Riley to adjourn; Ray McDermott seconded the motion and the motion was passed unanimously by voice vote at 7:50 p.m.