Board Briefs

March 9, 2011 Board Briefs


  • Approved the minutes from the February 9, 2011  Board of Directors meeting

  • Modified Community Guidelines Section 5.4.32 Trampoline Requirements and Restrictions

  • Approved PIR for room addition to the back of the home

  • Approved use of Dolphin Beach basketball court for the Henderson Husky 5K Fun Run on Sunday, June 5, 2011

  • Denied amendment to Lake Management Committee Charter, Article 3.2 Objectives

  • Approved waiver of late fees for four accounts

  • Approved the write-off of bad debt for seven accounts

February 9, 2011 Board Briefs


  • Approved request to keep existing rack on minivan  provided  no ladders are stored upon the vehicle

  • Approved the amended minutes from the January 12, 2011  Board of Directors meeting

  • Approved waiver of late fees for three accounts

  • Denied waiver of late fees for one account

  • Accepted  settlement offer on foreclosed home

  • Accepted  settlement offer including waiver of legal fees

  • Modified Community Guidelines Section 5.4.32 Trampoline Requirements and Restrictions

January 12, 2011 Board Briefs


  • Approved the amended minutes from the December 8, 2010 Board of Directors meeting

  • Accepted the revised Montclair Emergency Action Plan for 2011

  • Accepted the 2011 Annual Meeting Packet and Annual Meeting Agenda as presented by the Election Committee

  • Ratify by unanimous consent to action in lieu of meeting legal counsel’s recommendation not to defend Montclair Property Owners Association against current foreclosure lawsuit

  • Ratify by unanimous consent to action in lieu of meeting to nonsuit and write-off a case

  • Approved one payment plan

  • Approved waiver of returned check fee for one account

  • Approved waiver of late fees for four accounts

  • Denied waiver of late fees for two accounts

  • Approved contract renewal with Montclair Country Club for 2011

  • Denied amendments to Community Guidelines sections 5.5.1 Vehicle Parking Regulations: Definitions and 5.5.2 Vehicle Parking Regulations: Restrictions

  • Approved the nomination of Donna Burke-Fonda as the 2010 recipient of the Montclair Distinguished Service Award

November 10, 2010 Board Briefs

  • Approved the minutes from the October 13 Board of Directors meeting
  • Approved special events schedule for FY2012 with no increases or additional events
  • Approved the removal and replacement of three trees from IHA common area
  • Approved the removal of seven trees in Northside HOA
  • Approved one request to waive violation charges
  • Approved five requests to waive late fees
  • Denied two requests to waive late fees
  • Approved a counter-offer to a settlement offer for late and legal fees
  • Approved a three-year contract (2011-2013)

October 13, 2010 Board Briefs


  • Approved the minutes from the September 8, 2010 Board of Directors meeting

  • Approved one variance request

  • Denied one request to waive violation charges

  • Denied one request to waive late fees

  • Approved one request to waive late fees

  • Denied two requests to waive late and legal fees

  • Approved the write-off of bad debt for five accounts

  • Approved creation of two community yard sale weekends on the first weekends in Oct. and May

  • Approved use of Dolphin Beach by Forest Park High School for their 2010 Homecoming Parade

September 8, 2010 Board Briefs


  • Approved the minutes from the August 11, 2010 Board of Directors meeting

  • Approved two variance requests

  • Denied one variance request

  • Approved a PIR regarding placement of rip-rap along shoreline

  • Approved one request to waive late and legal fees

  • Accepted the April 30, 2010 draft audit as prepared by Goldklang, Group CPAs, P.C.

  • Denied purchase of 'Snow Emergency Route' signs pending further planning into adjustments of our community plowing plans

August 11, 2010 Board Briefs


  • Approved the minutes from the July 14, 2010 Board of Directors meeting

  • Approved assessment of one account for violation of MPOA guidelines

  • Approved one variance request regarding a shed

  • Approved a modified PIR for improvements to a backyard

  • Approved PIR to remove five trees in Southlake Landing common area

  • Approved three requests to waive late fees

  • Approved one request to waive late and legal fees

  • Approved one request to pay in monthly installments

July 14, 2010 Board Briefs


  • Approved the minutes from the June 9, 2010 Board of Directors meeting

  • Approved the minutes from the June 23, 2010 Special Meeting of the Board of Directors

  • Approved amendments to the Committee Charter Article 3, Committees to include Section 3.1.3 Attendance, and Section 3.1.4 Voting Rights of Committee Members

  • Approved three requests to waive late fees

  • Denied one request to waive late fees

  • Approved write-off of bad debt for four accounts

  • Approved one request to pay in monthly installments

June 9, 2010 Board Briefs


  • Approved the minutes from the May 12, 2010 Board of Directors meeting

  • Approved PIR for 6 ft. privacy fence adjacent to 4500 Peppermill Ct.

  • Approved removal of 10 dead trees from Southlake Cove common area

  • Approved five variance requests

  • Denied one variance request

  • Approved one request for refund and installment payments

  • Approved six requests to waive late fees

  • Denied one request to waive late fees

  • Approved two requests to waive violation charges

May 12, 2010 Board Briefs


  • Approved the minutes from the April 14, 2010 Board of Directors meeting

  • Approved the minutes from the March 20, 2010 Annual Meeting

  • Approved removal of two trees in common area in the Island Homeowners Association

  • Approved temporary hammock in common area adjacent to 4913 Breeze Way

  • Denied addition of privacy fence on common area adjacent to 4500 Peppermill Court

  • Approved amendment to Community Guideline 5.4.16 Flagpoles