Leewood Homeowners Association
              December 10, 2002 Board Meeting
              Minutes
              
              Present: 
                 Leona Taylor, 
                President  
                Ron Filadelfo, Vice President  
                Mohammed Umar, Treasurer  
                Judy Currier, Website  
               
              Open Forum 
              
                - One homeowner 
                  passed along the comment that the snow plowing last week was 
                  not very good. Board will pass this comment along to G&M 
                  chair, and he will call our plowing contractor.
 
                - Same owner 
                  raised a question about the legality of our $900 fees for architectural 
                  infractions. President noted that this has already stood up 
                  in court in past cases.
 
               
              Approval 
                of Minutes 
              
                - November 
                  minutes approved subject to a few minor changes suggested by 
                  President.
 
               
              President’s 
                Report 
              
                - Notice 
                  to all homeowners concerning a potential increase in assessments 
                  for the coming year was required to be out at least 30 days 
                  prior to start of the new year. We missed this deadline, so 
                  assessments cannot be raised.
 
                
                  - This 
                    is not at all a serious issue, because although we were going 
                    to put in the right to raise assessments, we were not going 
                    to increase the amount actually collected. 
 
                 
                - Assessments
 
                
                  - Late 
                    notices have gone out to 19 owners; two accounts are at the 
                    attorney.
 
                 
                - The reserve 
                  study is almost completed and will soon be delivered to us in 
                  draft form. 
 
                
                  - We just 
                    need to review the partial draft and provide comments.
 
                 
                - Signs went 
                  up informing residents about upcoming trash holidays
 
                - We have 
                  one person for the nominating committee thus far -Barbara Rolling
 
                - Fourth 
                  quarter income tax estimates are due out by 12/15, to IRS and 
                  State of VA. Mohammed to follow up with accountant.
 
                - We sent 
                  our insurance information to another agent to look over our 
                  coverages.
 
               
              Vice President’s 
                Report 
              
                - Presented 
                  the three estimates for sidewalk work:
 
                
                  - Decision 
                    to go with Brian Pastoric - lowest bidder - subject to review 
                    of references.
 
                  - Work 
                    might have to wait until spring, due to the cold weather.
 
                  - Can get 
                    bid from Hernandez on curb work.
 
                 
               
              Treasurer’s 
                Report 
              
              Secretary’s 
                Report 
              Secretary 
                not present; no report  
              ARC Report 
                 
              
              Grounds 
                and Maintenance  
              
                - Review 
                  of 2003 landscape contract
 
                
                  - Recommends 
                    we renew landscape with current contractor at no price increase
 
                  
                    - Motion 
                      made and seconded to approve the contract 
 
                   
                 
               
              Website 
                 
              
                - Vice president 
                  to provide November minutes for uploading on website 
 
               
              Traffic 
              
                - Stop signs
 
                
                  - Stop 
                    signs suggested for five locations throughout the community
 
                  - Board 
                    will review proposed locations next month
 
                  - Traffic 
                    committee to make recommendations on height, based on measurements 
                    on county stop signs
 
                 
                - Parking 
                  tickets
 
                
                  - Will 
                    use edit suggested by Judy Currier to include a tow date
 
                  - Will 
                    include a serial number on the top to better allow tracking
 
                  - Will 
                    have a few official ticket booklets printed up, with copies
 
                  
                    - President 
                      to price this out at a printer and proceed if prices are 
                      not exorbitant
 
                   
                 
                - Leaking 
                  oil notice
 
                
                  - Tabled 
                    until next month when we will go over the suggested revision
 
                 
                - Parking 
                  committee
 
                
                  - Committee 
                    presented recommended parking resolution to better enforce 
                    existing regulations and to institute a system calling for 
                    hearings before the board for cases of behavior that are technically 
                    legal but egregiously selfish and problematic (i.e. a single 
                    unit with 5 cars)
 
                  
                    - Judy 
                      Currier will have it reviewed by our attorney
 
                   
                 
               
              Adjourn 
                at 9:30 PM 
              Minutes prepared 
                by: Ronald Filadelfo, December 14, 2002 
                
               
				 
	 
	 
	 
  
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