The latest HOA meeting minutes have been posted. See what went on *Here*.

Board Meetings

The Board meetings are held the first Monday of every month at Gibbs Elementary School. Please call Management at (240)632-0001 to verify the date and times of meetings.

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The Milestone HOA Annual Meeting will be held on November 5th at 7:00pm in the all-purpose room of Gibbs Elementary School. IF YOU CANNOT ATTEND, please send your proxy back so that we will have a quorum. If a quorum is not met, the Association is obligated to reschedule the meeting, pay for a room rental again, publish an ad in the newspaper, and send a notice of the rescheduled meeting to all homeowners. This process is very costly for the Association. You can send, email to This e-mail address is being protected from spam bots, you need JavaScript enabled to view it , or fax your proxy to 240-632-9511. If you cannot find the proxy form, please email and I can send you another. Noni Roan
Board Minutes 11/07/2005

MILESTONE HOMEOWNERS ASSOCIATION
MINUTES OF THE
BOARD OF DIRECTORS MEETING
November 7, 2005

Board Members Present: E. Durst, B. Baker, and S. Cohn, K. Stohr, and P. Farrell

Board Members Absent: B. Repine

Management Present: Dale and Noni Roan - Main Street Property Management


I. CALL TO ORDER

The Board President opened the meeting at 7:11 p.m.

II. Minutes

E. Durst made a motion to approve the minutes from October 10, 2005, B. Baker
seconded the motion. Approved 4-0.

K. Stohr arrived.

III. Landscaping

The Board discussed Potomac Garden Center?s suggested species and locations for replacement trees in the community. The Board agreed not to plant any more white pines and use blue or Norway spruce instead. The Board agreed that a Board member should walk with Andy from PGC and looks at the locations and choose the type of replacement tree that should be used. The Board tabled the discussion until January.

Action Item: Beverly Baker will meet with Andy from Potomac Garden Center.

IV. Reserve Study

S. Cohn recommended using Becht Engineering for the Reserve Study. He stated that he felt the previous reserve study was poorly done. The Board agreed. The discussion was tabled until January after Management could ask Becht Engineering question about their proposal.

Action Item: Management will ask Becht Engineering what the timeline would be for the reserve study and they will make sure that it is understood that this if for single family homes not condominium unit, which was stated in the proposal.

V. Pedestrian Bridge

K. Stohr explained that there are two problems on the bridge. The asphalt patch that was done is crumbling and another rail is needed. The Board approved replacing the asphalt patch in the spring. E. Durst made a motion, seconded by B. Baker, to replace the rail. Approved 5-0.

Action Item: Management will have the railing replaced. K. Stohr will meet with Management or the vendor to explain where it should be placed. Management will have the asphalt patch repaired in the spring.

VI. Accounting

The Board discussed having the accountant change the accounting method from accrual to cash. E. Durst made a motion, seconded by K. Stohr, to change from an accrual accounting method to a cash accounting method.

Action Item: Management to will let the accountant know that a cash accounting method will be using beginning January 1, 2005.

The Open Board of Directors meeting was adjourned at 7:35p.m. to begin the Annual Meeting.

The Open Board of Directors meeting restarted at 9:04p.m.

VIII. Vandalism and Security Issues

Action Item: The Board directed Management to contact the attorney, Jack McCabe, to find out what legal boundaries the Association has when dealing with a homeowner that is causing vandalism and other crime problems in the community.

E. Durst made a motion, seconded by K. Stohr, to extend the basketball survey for thirty days. Approved 5-0.

IX. Action Items

The Board member agreed to table all other action items until the next meeting.

The Board of Directors agreed to cancel the December meeting and set the next Board meeting for January 2006.


E. Durst made a motion to adjoin the meeting. B. Baker seconded the motion. Approved 5-0. Meeting was adjoined at 9:09pm.
 

 
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