TOTAL ATTENDANCE: 16
REFRESHMENTS: Those present were invited to have some cookies, cake
and cokes. These were donated
by
Albertsons and Kash ‘n Karry. After everyone had a chance to get what they
wanted, the meeting was called to order.
CALLED TO ORDER: 7:15pm
GUEST SPEAKER: Deputy
Ben Tillis of the Hillsborough County Sheriff’s Office
Deputy
Ben Tillis of the Hillsborough County Sheriff’s Office gave an interesting
presentation on Home Security. He fielded a number of questions from those in
attendance. Ben touched on a number of areas vital to keeping our homes secure.
These included:
Ben also provided us with brochures and literature to
assist us in keeping our homes secure.
SECRETARIES REPORT: Minutes were not read due to time
constraints
TREASURY REPORT:
2003
– 2004 Fiscal Year
Actual
Income
Interest: 15.09
Deposits: (2003 dues received) 4,844.50
(reimbursement attorney
fees) 47.15
Total: 9,832.40
Actual
Expenses
Mowing 1080.00
P O Box Rental 68.00
State of Florida 61.25
Postage 147.80
Bank Charges 7.75
Accountant 75.00
D & O Insurance 1036.00
Liability Insurance 259.25
County Workshop 20.00
Supplies 124.17
Copies 54.04
Attorney Fees 967.75
Total: 3901.01
Ending
Balance 5931.42
We still have 6 members with outstanding
debt
OLD BUSINESS
1. We
received a bid from Reliable Electric (previously did business as Manatee
Electric) in the amount of $ 3,236.00 for the lighting of the signs in the
front of the community. Will have to
trench from Teco pole on Seffner Valrico Rd to north entrance sign between the
sidewalk and the community privacy wall. We will also have to trench from the
existing Teco handhole junction box between the house #915 and #917 residential
driveways to the south entrance sign. Will have to bore below the house #917
driveway. Will need LHOA to provide written approval and authorization for this
trenching especially from the resident at #917 prior to commencing work.
Reliable Electric would also ask for the temporary use of water from #917 to
help us bore below the driveway. (Teco fees included in bid price. Fees not
itemized in bid). Harry asked the board to approach #917 homeowner to see if
the homeowner would be interested in allowing the work that Reliable Electric
would conduct on their property. The board agreed to this request. The board
will report the resident’s response at next month’s board meeting.
NEW BUSINESS
1. During the election, it
was discussed that Roberto would like to step down from 2nd Vice
President to serve on the ARC. He reported that the board members cannot also
serve on the ARC. Harry said he would be interested in serving on the board as
2nd Vice President. Pat indicated she would also like to serve on
the ARC. Scott said he had received a
nomination from an individual for Secretary. An election was held. The new
board will be as follows: Tom as
President; Harry as 2nd Vice President; Scott as Treasurer; Kasey as
Secretary. Roberto and Pat will serve on the ARC.
Emails Received