Jun 2025 Minutes

Date: June 9, 2025

Roll Call

  • Treasurer: Richard Chrzan

  • Secretary: Bob Alberson

  • Directors: Eileen Casado, Ken Bankler, Shari Davis, Alberto Enrique

  • Excused: Barbara Quinto, Iris Schnell

Approval of Minutes

  • Minutes from May 12, 2025 meeting were read and accepted.

Treasurer’s Report

  • Report was read and accepted.


Committee Reports

  • Eileen (Roads, Streetlights & Cable):

    • New stop sign/street sign installed by county at Edna/Doris.

  • Shari (Interviews, Sales & Rentals):

    • No activity to report.

  • Norman (Pool):

    • Heaters off, cooling system on.

    • Gate unchanged.

    • Report of people at pool at 2 AM.

  • Ken (Lakes & Architecture):

    • Lakes: No report.

    • Architecture: 1 owner requested slider windows; 1 owner replacing with 3” pavers.

  • Bob (Landscape):

    • 3 home modification forms submitted (1 Edna, 1 Lucy, 1 Wanda).

    • Grass cut scheduled: June 20 & June 30.

    • July fertilization and whitefly treatment planned.

  • Recreation Association:

    • Reviewed special assessment figures; printouts available.

    • Rec News publication will stop printing in September.

    • Father’s Day pool party at big pool—BYO food.


Old Business

  • Roof and Paint Committee presentation scheduled for September 8 meeting.

  • Beautification Committee: Thanks to Treasurer Richard Chrzan for painting street stones white.

  • Residents reminded to reference DRV3 website for rules, regulations, and forms.

  • Pool party scheduled for July 26—volunteers needed.

  • Plat Chat 3 Newsletter—volunteers needed.


New Business

  • Fine Committee established to handle grievance issues.

  • Fine Committee members approved:

    • Rhonda Ryman

    • Meryl Kain

    • Lynda Marmor


Adjournment

  • Meeting adjourned at 7:47 PM.

  • 18 residents in attendance.


Good & Welfare

 

  • Lynn Goldstein spoke regarding COPS Program:

    • Needs 8 drivers and partners.

    • 126 volunteer hours available.

Special Board Meeting Minutes

Date: June 25, 2025

Notice

  • 48-hour notice given.

Call to Order

  • Meeting called to order.

Roll Call / Quorum

  • Quorum established.


Agenda Items

  • Roof Consultant

    • Consideration of consultant Tom Scanlon.

  • Board Appointment

    • Bill Graff elected as new director; term expires 2025.

  • Officer Elections

    • President: Barb Quinto elected.

    • Vice President: Shari Davis elected.

  • Roof Project Discussion

    • Determined that the Homeowners’ Community will vote on the roof project.


Adjournment

  • Meeting adjourned.

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Roads & Lights Committee

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Pool Committee

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