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Laurel Creek Condominium Association - Legacy Oaks an Active ...

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<strong>Legacy</strong> <strong>Oaks</strong> at Evesham Community <strong>Association</strong>, Inc.<br />

Open Meeting Minutes<br />

Date of Meeting: April 29, 2009 Location: <strong>Legacy</strong> <strong>Oaks</strong> Clubhouse<br />

Marlton, New Jersey<br />

I. Call to Order – Mr. Mar<strong>an</strong>dolo called the meeting to order at 7:30 PM. Also<br />

present were Dick Paris, Don Leedy, H<strong>an</strong>k D’Andrea <strong>an</strong>d Elaine Gaynor.<br />

Jonath<strong>an</strong> Gosnell of Community M<strong>an</strong>agement Services Group was also in<br />

attend<strong>an</strong>ce.<br />

II.<br />

III.<br />

IV.<br />

Approval of Minutes – On a motion by Mr. D’Andrea <strong>an</strong>d a second by Mr.<br />

Leedy, the Board un<strong>an</strong>imously approved the Open Meeting minutes from the<br />

February 25, 2009. A copy will be placed in the clubhouse binder by<br />

m<strong>an</strong>agement for homeowner review as soon as possible.<br />

Treasurer’s Report – Mr. Leedy recounted his activities since becoming<br />

Treasurer, including a summary of the draft audit report. He also gave current<br />

cash positions for each of the association’s accounts.<br />

Committee Reports – The following committee reports were given to the Board<br />

<strong>an</strong>d membership at the meeting:<br />

a. Architectural Committee – No report was given by the Architectural<br />

Committee.<br />

b. Civic Committee – No report was given by the Civic Committee.<br />

c. Communications Committee – A representative of the Communications<br />

Committee reminded all committees to keep Judy Gutzat up to date with the<br />

contact information for who is responsible to submit that committee’s article for<br />

the newsletter.<br />

d. Facilities Committee – No report was given by the Facilities Committee.<br />

e. Fin<strong>an</strong>ce Committee – No report was given by the Fin<strong>an</strong>ce Committee.<br />

f. Common Area Committee – No report was given by the Common Area<br />

Committee.<br />

g. L<strong>an</strong>dscape Committee – A representative of the L<strong>an</strong>dscape Committee advised<br />

those present of the cutting schedule, noting that the regular cutting days will be<br />

Wednesday & Thursday. He also noted pl<strong>an</strong>s for improvements around the<br />

gazebo area <strong>an</strong>d other miscell<strong>an</strong>eous improvements.<br />

h. Pond Committee – A representative of the Pond Committee noted that work<br />

was being done on proposals for upgrades to the Huxley Pond l<strong>an</strong>dscape <strong>an</strong>d they<br />

will be presented to the Board with a recommendation once complete.<br />

i. Rules Committee – A representative of the Rules Committee noted that a review<br />

of the pool rules was completed <strong>an</strong>d recommendations submitted to the Board for<br />

consideration. The Board accepted all proposals except one.<br />

j. Snow Committee – No report was given by the Snow Committee.


k. Social Committee – A representative of the Social Committee advised those<br />

present regarding upcoming social events <strong>an</strong>d provided a recap of recently held<br />

events.<br />

l. Coven<strong>an</strong>ts Committee – A representative of the Coven<strong>an</strong>ts Committee advised<br />

those present that the Committee is currently seeking a third member <strong>an</strong>d no other<br />

issues were present at this time.<br />

V. Old Business – The following items of new business were discussed/acted upon<br />

at the meeting:<br />

a. 2009 Pool M<strong>an</strong>agement Contract – Mr. Mar<strong>an</strong>dolo discussed the interview<br />

process <strong>an</strong>d problems with last year’s vendor, leading to the ch<strong>an</strong>ge in<br />

comp<strong>an</strong>ies. On a motion by Mr. D’Andrea <strong>an</strong>d a second by Mr. Paris, the<br />

Board un<strong>an</strong>imously approved the selection of Recreational M<strong>an</strong>agement<br />

Services as the 2009 pool m<strong>an</strong>agement vendor.<br />

b. Clubhouse Carpet & Flooring Project – Mrs. Gaynor provided those present a<br />

summary of activity thus far in investigating the work. She noted the pl<strong>an</strong> to<br />

re-carpet all areas currently carpeted <strong>an</strong>d install a rubber floor in the exercise<br />

room. Mr. Leedy advised on the funding aspects of the project as to from<br />

which accounts the project would be paid. Lastly the Board th<strong>an</strong>ked Louisa<br />

Gartl<strong>an</strong>d of Mitchell Court for all her assist<strong>an</strong>ce in selecting materials <strong>an</strong>d<br />

other help on the project.<br />

VI.<br />

New Business – The following items of new business were discussed/acted upon<br />

at the meeting:<br />

a. Purchase of Additional Pool Furniture – The Board discussed the need for<br />

additional furniture at the pool. On a motion by Mr. D’Andrea <strong>an</strong>d a second<br />

by Mr. Paris, the Board un<strong>an</strong>imously approved the purchase of additional<br />

chaise lounges <strong>an</strong>d regular chairs from Green Lea, Inc.<br />

b. Approval of Ch<strong>an</strong>ges to Pool Rules – The Board discussed the need for <strong>an</strong><br />

update to the pool rules, which hadn’t been done since 2004. Mrs. Gaynor<br />

summarized the ch<strong>an</strong>ges for the audience. On a motion by Mr. D’Andrea <strong>an</strong>d<br />

a second by Mr. Paris, the Board un<strong>an</strong>imously approved the proposed<br />

ch<strong>an</strong>ges. A summary of the Rules will be placed in weatherproof packaging<br />

<strong>an</strong>d placed poolside for the season.<br />

IV. Public Comment – Homeowners in attend<strong>an</strong>ce made comments <strong>an</strong>d asked<br />

questions about the evening’s agenda items <strong>an</strong>d other miscell<strong>an</strong>eous<br />

topics. The Board <strong>an</strong>d m<strong>an</strong>agement <strong>an</strong>swered each to the best of its ability.<br />

There being no further business, the Open Meeting was adjourned at 8:45PM.<br />

Respectfully submitted,<br />

Jonath<strong>an</strong> Gosnell

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