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Cypress Mill November 2017

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CYPRESS MILL HOMEOWNERS ASSOCIATION, INC.<br />

Minutes of Board of Directors Meeting sept. 27, <strong>2017</strong><br />

CALL TO ORDER<br />

The Board of Directors meeting of the <strong>Cypress</strong> <strong>Mill</strong> Homeowners Association<br />

Inc. was held on September 27, <strong>2017</strong> at <strong>Cypress</strong> <strong>Mill</strong> Recreation Center,<br />

14710 <strong>Mill</strong>s Park Lane, <strong>Cypress</strong>, Texas. Those in attendance were Larry<br />

Ramirez, Jennifer Taylor, Beverly McGaughey and George Rogers. Emma<br />

Deatherage and Angela Rivera were also in attendance (representing<br />

Principal Management Group). With a quorum duly established, Larry<br />

Ramirez, called <strong>Cypress</strong> <strong>Mill</strong> Board of Director’s meeting to order at 6 PM<br />

with an open prayer.<br />

CONSTABLE FORUM<br />

Lance Rodgers reported July’s crime statistics.<br />

CONTRACTOR FORUM<br />

Eddie Jackson, owner of <strong>Cypress</strong> Rosehill Beer Garden informed the<br />

homeowners present of his new establishment.<br />

• Tentatively opening on October 15 th<br />

• Beer and Wine would be served<br />

• Multiple Food Truck daily<br />

• New playground installed for children in the back of the property<br />

• Picnic tables under pavilion<br />

• TV’s and music<br />

• Port-O-Potties<br />

• Operation hours to be daily from 11 AM to 11 PM<br />

• Back area designed for parking up to 75 vehicles<br />

• Working with county for right away for turnaround<br />

APPROVAL OF MINUTES<br />

The Board approved the Board of Directors Meeting Minutes of the August<br />

23, <strong>2017</strong> were reviewed, discussed and approved.<br />

6<br />

TREASURER’S REPORT<br />

Emma Deatherage presented the July <strong>2017</strong> Financials. The Financials<br />

were accepted as presented. The following items noted:<br />

• Operating Funds of 142,611.17 and Reserve Funds of $361,105.84 as of<br />

August 31, <strong>2017</strong>.<br />

• 97% of the <strong>2017</strong> assessment have been collected.<br />

• August <strong>2017</strong> YTD actual expenses were over budgeted by $23,641.06 (due<br />

to Audit, Legal Fees and Clubhouse Repairs).<br />

MANAGEMENT REPORT<br />

Emma Deatherage review the monthly reports:<br />

• Covenants Status Count Report - 169 violations letters sent out in the<br />

last 2 months and 200 closed violations. The majority of violations were<br />

trashcan in view and lawn maintenance.<br />

• Delinquency Status Count Report - currently at 97% collected. 43<br />

accounts were transferred to the attorney’s office for collection and 3<br />

accounts for deed enforcement.<br />

• 8 ACC applications were approved since July 31 st .<br />

OLD/NEW BUSINESS<br />

The Board reviewed the renewal property coverage. The Board tabled it<br />

for discussion during the executive session.<br />

HOMEOWNER/CONTRACTOR FORUM<br />

Homeowners present discussed the following items:<br />

• Veteran’s Day celebration discussion<br />

• New camera in the recreation centers<br />

• Rental homes in the community<br />

• Garage Sale scheduled for October 14 th<br />

• Fine Policy<br />

ADJOURN TO EXECUTIVE SESSION<br />

<strong>November</strong> <strong>2017</strong> | <strong>Cypress</strong> <strong>Mill</strong> Community Newsletter

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