The Secret
Woods March 10 board meeting was called to order at 6:32 p.m. by
Board President Joe Miller in the conference room of the YMCA on
Belfort Road.
The following board members attended: Bill
Bortzfield, Jim Cowling, Byron DeLong, Joe Miller, Jeff Gibson,
Tom Bozak and Horst Pophal.
Residents Carol Bozak, and Christian Bassett also attended.
Joe opened the meeting by updating board members on our
insurance
cancellation with State Farm.
Our current policy with State Farm
expires April 18 and State Farm will not renew it. State Farm charges
Secret Woods $1,500 every quarter. Replacement Insurance quotes are starting to come
in. Joe reports the quotes are triple the current rate. Joe plans to check with Secret Cove to see
which carrier that neighborhood uses. An emergency meeting to vote on the quotes will be held
Monday, March 24.
Joe also informed the board that there is a leak in the pool. The pool's main motor
has also seized. The motor costs $880, or about a $1,000 for a quieter
model. Portofino Pools has agreed
to pay a third of the cost to replace the motor. Leak Detectors is coming
out to find the cause of the leaks. The board approved spending $400
to repair the leaks and the funds needed to replace the pool motor. However,
the costs could run higher, depending on the source of the leak.
Repairs were expected to be completed in time for the weekend.
Joe
also updated the board on the fountain at the front of the
neighborhood. The pond
repair company from Orlando came up and said the fountain motor has burned
out. The company said it would charge $1,000 to buy and
install a new fountain motor. Horst agreed to get some
estimates from local fountain companies to see if we can get a better price
than what the Orlando company would charge.
Joe then told the
board that he cancelled the contract last fall with the man who
had been fertilizing the common grounds grass.
Two neighbors have submitted
plans for fences. One plan was rejected because the proposed fence
would violate height restrictions. The other plan is still under review. Joe also suggested getting estimates to replace the
fence at the back of the neighborhood behind the Lovings' property. The current
fence, which was put in by the neighborhood, has rotted out.
Raising the
annual home owner fees from $250 to $260 a year was discussed.
A motion to raise the fees was defeated. The board agreed
to revisit the issue as soon as a finance report was available
for each board member to review.
It was reported that Byron DeLong and the
Bonnie Cowlings were the only ones who showed up
at the last workday. The workday has been rescheduled for April 5.
A sign up
sheet will be posted at the mailbox. Work will start promptly
at 8:30 a.m. at the front of the neighborhood. Residents will re
raking, planting and generally sprucing up the commons area. The board decided a pizza lunch will be provided.
Neighbors should bring rakes, shovels, trimmers, weedwackers and hedge
clippers. The board will supply garbage bags.
The
board voted to hold the annual homeowners meeting Thursday, April 24.
Dues
letters will be mailed out next week. The annual dues are $250.
The
next board meeting was scheduled for Monday, April 14. The meeting was adjourned at
7:33 p.m.
Submitted by
Board Member Bill Bortzfield on 03/17/03.