Baldwin Park HOA
Board Meeting April 16, 2012
The meeting was called to order at 9:30 am. The meeting was held at the office of MGM
Management. Present at the meeting were Board Members Richard Kelly, Andy Roman and Dan Olson. Also, in attendance was the following Officer Stan Young
The minutes from the March 20, 2012 Board Meeting were reviewed, a motion was made to accept these minutes. There was a second to the motion and a vote was made to approve.
A homeowner brought to our attention whether we had insurance liability coverage when outside organizations (soccer, football, etc.) use our parks for a practice facility. We are insured for injury liability but numerous claims over time could adversely affect our premiums and/or result in cancellation. There is also concern regarding damage to the parks. In regards to this issue and additional information provided along with discussions with the outside origination (PAL) it has been determined that Baldwin Park HOA is named on their Insurance carrier and a copy has been provided. This type of activity and the use of the common areas for these purposes will be review prior to the 2013 season.
There are still a few problems with the current Baldwin Park website and our webmaster is continuing to working on these.
The new security camera has been installed at the gate entrance and is functioning.
In regards to the pool it has been determined that the pool access system is nonoperational. Along with that it has been determined that replacement parts are no longer available as our system is outdated. The Board is looking into the replacement of this system which has to be completed prior to the pool opening. The Board is working hard to get this done at the lowest cost to the HOA.
There have been replacement signs for the pool area purchased. Two metal signs “no Diving Allowed” and two signs “No Lifeguard on Duty”. The cost of these signs was $158.42.
The pool opening date has been set and it will be May 26, 2012. There will be two (2) registration dates and they are Thursday, May 10 th from 4:00 pm to 7:00 pm and Saturday, May 12 th from 9:00 am to 12:00 noon.
Irrigation water is now available to home owners. The watering schedule has also been mailed to the home owners.
The annual Garage Sale Event will be held this year on June 2nd.
The Board would like at this time to thank Jeremy Aston and his group of volunteers for a great Easter Egg Hunt Event that was recently held. Everyone, especially the kids, had a great time. Again thanks for your great effort and time put in to this event. A great time was had by all.
Financial review of Open Invoices as of April 9, 2012. The following information was provided:
There are 40 homes with current amounts due ($16,466.01)
There are 4 homes on a payment plan for current and past due amounts ($4,161.72)
There are 4 homes that have made partial payments ($627.54)
There are 2 homes that are in Foreclosure, Bankruptcy or are in default
and are currently in court proceedings ($3,806.98)
There are 4 home that have been referred to a collection agency ($5,171.31)
Note: It has become necessary to proceed with small claims court action along with referring some to a collection agency to try and recover some annual fees that have not been paid as of now.
MGM has been instructed to continue with current policy and procedures already in place.
Went over the ‘To Do List’ of outstanding issues:
MGM to order an additional 100 pool cards. These cards are to be numbered starting as close as possible from the last pool card on hand (making sure they are not duplicated). Also, it is requested to not use XXXX for the purchase of these additional pool cards. This has been placed on hold until the issue with the gate entrance system has been addressed.
MGM to provide the Board with information if would be possible to obtain the nonslip yellow rubber mats like the ones ACHD installs at the intersection crosswalks. Also, if there are different colors to choose from. This information has been provided to the Board and they are in the process of reviewing the information.
New ‘To Do List’ issues:
MGM to look into why only $959.99 was transfer to Debt From for XXXX W. Great Basin Dr. There should have been an addition $41.82.
MGM to call City of Meridian to have the water turned off on Linder.
Next Board Meeting will be held on May 15, 2012 at 9:30am. In the office of MGM management.
The meeting was adjourned at 11:50 PM.
Richard Kelly – Treas/Sec.