Riverglen of Brandon Homeowners Association Inc.

Board of Directors Meeting

23 July 2024

Riverview Library (Rm 137)

9951 Balm Riverview Road

Riverview, FL 33569

 

 

I.             Call to Order and Quorum Call: Meeting called to order at 6:30 pm

Directors Present:

Ralph Brown – President, Unit 7

Wrede Kirkpatrick – Vice-President, Unit 1

Kathy Hofstad - Treasurer, Unit 7

Cathy James - Unit 2

Kelly Black – Unit 5 (departed at 7:25pm)

 

Directors Absent:

Larry Barroner – Secretary, Unit 3

Chris Carter – Unit 4 (at-large)

 

Also in attendance:

Angela Parker - GPI

Ali Houshmand - ACC

Rick Huber – Parks

Jennifer Kokinda – 9406 Sunnyoak

Marvin and Shirley Young - 11815 Rossmayne

 

II.            Review/Adoption of Minutes:

MM by Kathy H., 2nd by Wrede to approve the June 25, 2024 RGHOA monthly meeting minutes.  Motion carried unanimously.

 

III.     Committee and Officer’s Reports

A.   Ponds - Trina Dooley – Monthly reports continue to be received at the end of the month.  No additional areas of concern.

 

B.   Parks – Rick Huber – Currently have 7 volunteers for opening and closing the large park gate. Initial estimate for replacing one backboard, goal and post was approx $2900, not including installation. Rick will work with Angela to seek additional vendors and estimates. Sidewalks on Donneymoor need to be pressure washed. Angela will get estimates.

 

C.   Newsletter - Carolyn Austin – Newsletter articles need to be submitted by 15 August 2024.

 

D.   Website - Ralph Brown – No issues.

 

E.   Landscape – Larry Barroner – Continue to receive weekly updates on the tasks completed from the Brightview (BV) Team Manager.  The trimming of the community palm trees has been completed. 

 

F.    Finance/Budget – Kathy Hofstad – Normal financials. MM by Kathy H., 2nd by Wrede to waive small balance ($.15) on account 01907028567. Motion carried unanimously.

 

G.   Riverglen ACC – Ali Houshmand

ACC requests: the committee received (4) requests.

MM by Wrede, 2nd by Kathy to ratify the ACC approval for items 1 - 4. Motion carried unanimously.

First Letters: (9) MM by Wrede, 2nd by Kathy to accept the recommendation of the ACC for first letters.  Motion carried unanimously.

Second Letters: (8) MM by Wrede, 2nd. by Kathy H., to accept the recommendation of the ACC for second letters 1 - 7.  Motion carried unanimously.

Item #8 - MM by Cathy, 2nd by Kelly to approve the previously denied ACC application for fence stain, with stipulation that the current stain is approved, but any future color changes or fence replacement must be approved in advance by the ACC. Motion carried 4 – 1, Wrede opposed.

Attorney Letters: (1) MM by Wrede, 2nd. by Kathy H., to accept the recommendation of the ACC for attorney letter.  Motion carried 3-1, Cathy opposed.

Misc:

#5 MM by Wrede, 2nd by Kathy, to respond to the homeowner suggesting that they submit an ACC request for roof replacement.  Motion carried unanimously.

#6 MM by Wrede, 2nd by Kathy, to respond to the homeowner explaining that the screening requirement is part of the ACC Standards.  Motion carried unanimously.

 

H.   Legal: Ralph Brown, Wrede Kirkpatrick, Co-Chairs (Collections/Compliance)

Collections:  

 #1.  GPI will remove violation balance from this account and contact owner to restart ACH payments.

Compliance:

#1.  Aging report balance still not consistent with payments that have been made. Kathy to investigate with GPI.

#2.  Lawsuit to be initiated by attorney

#3.  Corrected.

 

IV.       Management Report – Angela Parker- GPI

Written reports were submitted and e-mailed to the BOD. 

 

V.        Old Business

A.   Community Standards Revision – MM by Wrede, 2nd by Kathy to approve the latest revision and send to attorney for final review. Motion carried unanimously.

B.   Large Park gate update – per attorney, would be a capital improvement project, requiring 2/3 majority vote of homeowners. Item closed.

C.   Online Paint Palette – ACC still working with GPI to establish a Riverglen palette with local Sherman Williams store.

D.   South County pipeline project – According to Tampa Bay Water representative, no property acquisition will be required in Riverglen. Work will take place in existing easements. Constructuion scheduled to begin next summer. Tampa Bay Water will provide updates and possibly a briefing to the Board next spring.

          

VI.       New Business

A.   Annual membership meeting scheduled for Nov 6, 6:30pm.

B.   Saturday in the Park scheduled for Oct 26, 11am – 2pm.

 

       VII.      Homeowner Concerns

A.   Possible damage to community wall on Donneymoor.

B.   Sidewalks in need of repair – homeowner was advised that the county is responsible for sidewalk repair and was encouraged to contact county officials.

 

VIII.     Next Meeting date – Aug 27, 2024 Riverview Library (Rm. 137)

 

IX.       Adjournment - meeting adjourned at 8:18 pm by unanimous consent.

 

 

 

 

 

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            Secretary                                                                               Date