08-11-2021 Meeting Minutes of the Board Meeting

Champion Lakes HOA Board Meeting
August 11, 2021 (online only) Ring Central https://meetings.ringcentral.com/j/1481110115

  1. Attendance:
    • Board: John Hering, President, Tania Ware, Secretary, Judy Liles, Treasurer
    • Guests: Jackie-Excel; 8606 Scooner – Denise & Julian; 8601 Scooner- Randy; 8417 Victory-Sherry; 8405 Sailors-Darla
  2. Call Meeting to Order 7:00 PM
    • Approve the Agenda – Motion passed
  3. Approve Prior Meeting Minutes
    • December 3, 2020 – Motion passed
    • April 6, 2021 – Motion Passed
  4. Financial Report – Motion passed to approve the report
  5. Old Business:
    • Entrance Gate Consideration Report – HOA Board recommends no
    • Review of HOA Bylaws and Covenants Report – HOA Board recommends no changes at this time.
  6. New Business:
    • Review of HOA Reserve Study (Projected repairs v. budget)
      • The reserve study concluded:
        • The property is in good general condition and well-maintained.
        • With current projected costs of $25,000 per year of operational costs
        • Current assessment of $300 annually per homeowner totals $27,600
        • The current Reserve balance is $16,087
        • At current levels ($100 per month into the Reserve Account) the Associations’ current funding should prove inadequate to meet future needs.
        • The Reserve Study Suggests an annual increase of $115 (Total assessment of $415 per year) per household to meet anticipated costs:
        • Immediate maintenance: Metal Fencing clean/prime/paint
        • Future major costs: Brick Wall Replacement – (we are 20 years into an average 30 year life)
        • Future major costs: Metal Fence Replacement – (we are 20 years into an average 42 year life, but no doubt when the wall is rebuilt, so will the metal fence)
    • The Champion Lakes HOA Board supports the assessment increase for 2022, and recommends a $50 per homeowner increase per year.
      • Probable increase of 2022 dues at October, 2021 Board meeting of $50 per year.
  7. Discuss Scheduling of next HOA Board Activities / meetings
    • Board meeting Wednesday, October 20, 2021 (2022 budget approval and HOA report)
    • Annual Meeting – Thursday, March 24, 2022
  8. Adjournment: 7:45 PM