heritage eagle bend golf club master association · general manager report blum community manager...
TRANSCRIPT
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Heritage Eagle Bend
Golf Club Master Association
February 28th, 2019
Vision Statement
Heritage Eagle Bend Golf Club will be recognized as a premier age restricted community in Colorado
Mission Statement
Preserve & enhance the value of our community by operating & maintaining our common elements and offering services to standards that support our vision
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Agenda
➢Confirmation of Quorum & HungerfordCall to Order
➢Approval of Agenda & Minutes Hungerford
➢General Manager Report Blum
➢Community Manager Report Langley
➢President’s Report Hungerford
➢Treasurer’s Report Abeyta
➢Repurposing Project Update Burnett
➢Committee & Sub-Association Reports Board Liaisons
➢New Business Hungerford
➢Open Forum Residents
➢Adjournment
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Management Reportgene blum, gm
➢Repurposing / Operations
➢Clubhouse Furniture / Auction
➢ Eagle’s Nest Closure
➢ Staff updates
➢ Events
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Management Reportdiane Langley, community manager
➢Committee Meeting Scheduling / Club & Group communications
➢Master Board Candidates
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President’s rePortSTEVE HUNGERFORD
February Board Activity
➢Reviewed Local Marketing Plans❖Food & Beverage / Catering
❖Golf
➢Reviewed Marketing Plans of OB Sports
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President’s rePortSTEVE HUNGERFORD
February Board Activity
➢Reviewed Repurposing Plans with OB Sports Senior Management
❖CA Roberts, President
❖Mike Conner, Sr. Vice President
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President’s rePortSTEVE HUNGERFORD
February Board Activity
➢Discussed Unsightly Traffic Cones at Heritage Parkway Exit Gate
❖Solution; Paint Curved Lines to Indicate Proper Path
➢Discussed Naming of Billiards Room
➢Standing Committee Introductions at Monthly Board Meeting
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treasurer’s rePortMIKE ABEYTA
January Financial Performance
➢Financial Report for January and YTD 2019
➢The FAC approved the release of the financial statement information through January and YTD 2019, subject to audit
➢Motion – I move the acceptance of the same financial statement information through
January 31, 2019, subject to audit
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Repurposing Project UpdateDave Burnett
➢Punch List for the Antero Room
➢Lead Tile Remediation
➢Transition to the Antero Room
➢Completion of the Eagles Nest by May 14
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Architectural AdvisoryGERRY SANDBERG
➢Residential Improvement Guidelines (RIGS) reminder
➢2019 total requests to date –approvals & denials
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Finance AdvisoryMike Abeyta
Meeting Held on February 21st
➢Reviewed January Financial Statements and Recommended Approval by the Board
➢Reviewed Two Reserve Item Expenditures
➢Reviewed Two Emergency Reserve Item Expenditures
➢Recommended Approval by the Board of All Expenditures
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Facilities & GroundsDONNA MUSCIANO
➢68 PM’s for the month and 27 Work Orders
➢Request for $8,370.20 from Reserve Item 1.202 to repair the cooling tower basin was approved
➢Request for $96,050 from Reserve Items 1.298 and 1.271 to resurface and repair the indoor and
outdoor pools. The budget was $124,525. This should take 2-3 weeks. The request was approved.
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Legal & ComplianceJAN HEFFERNAN
➢Continues to prepare for the Master Board of Directors election in April
➢Reviewing the Facilities and Grounds Committee Charter
➢Reviewing the Architectural Advisory Committee Charter
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Emergency PreparednessPhil Chipouras
➢No Meeting
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Golf CommitteeJEFF USCIER
➢Golf Cart registration is proceeding on
schedule.
➢The Committee decided to use a video
already produced by the City of Belfast. It
can be found on You Tube.
➢Orange Flags for the forward Tees are
in and will be placed when season starts.
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Golf CommitteeJEFF USCIER
➢Ambassador program has been referred
to the Board and will be discussed at the
next Work Session.
➢At the March Board meeting, the Golf
Committee will be introduced and they will
be in attendance.
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Traditionsthom dorr
➢Traditions Financial Standing
❖Budget Development
➢Service Company Agreements
❖Landscape, Snow, Arborist & Paint
➢Board of Directors
❖Who, what, why, when, and where
❖2-year terms, annual areas of management
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Traditionsthom dorr
➢Elections 2019
❖5 standard board positions (currently have 6), return to 5 in 2020
❖4 board members will need to run for re-election or 3 new directors will be elected
➢Ad Hoc Committee
➢Questions? Feel free to email any of our board directors
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VillagesValerie ness
➢ January Snow Push bill: $70K
➢ Villages Finances:❖ Cash $201,000
❖ Reserves $517,000
➢ Seeking new Board Members
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NEW BUSINESSsteve hungerford
Motion
I Move to Delete the Exterior Raised Terrace from the Scope of Work In Order
to Achieve Our $3 Million Capital Improvement Fund Commitment for the
Repurposing Project
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NEW BUSINESSgene blum
Approval of Reserve Fund Projects:
➢Heat Pump Compressor– Reserve Line Item #1.213
Budget Amount: $54,300 Requested Amount $3,812.25
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NEW BUSINESSgene blum
Approval of Reserve Fund Projects:
➢Cooling Tower Repairs– Reserve Line Item #1.202
Budget Amount: $26,892 Requested Amount $8,370.20
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NEW BUSINESSgene blum
Approval of Reserve Fund Projects:
➢Pool Resurface & Repair – Reserve Line Items #1.298 / 1.271
Budget Amount: $124,425 Requested Amount $96,050
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Open ForumResidents
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Adjournment