BAY WINDS HOMEOWNERS ASSOCIATION, INC.
BOARD MEETING MINUTES
JULY 19, 2023
Board Members
Present: Rick Stacy, Daniel Lindblom, Jamie D'Albenzio, Lauren Byrne, Douglas DeLuca.
Board Members
Absent: None
Also Present: Paul Valyo and Jim Bouras, Community Management & Construction, Inc.
Mr. Stacy opened the July 19, 2023, Board Meeting at 7:00 pm and welcomed all Board Members and Homeowner Members in attendance. There were approximately 5 Homeowners in attendance.
APPROVAL OF MEETING MINUTES – The Board reviewed the Meeting Minutes from the March 15, 2023, Board Meeting. Mr. Lindblom made a motion to approve the March 15, 2023, Board Meeting Minutes as written. Mrs. D’Albenzio seconded the motion, and the motion was unanimously approved by the Board.
The Board reviewed the Meeting Minutes from the May 17th, 2023, Board Meeting. Mrs. Byrne made a motion to approve the May 17, 2023, Board Meeting Minutes as written. Mr. Lindblom seconded the motion, and the motion was unanimously approved by the Board.
FINANCIAL – The Board reviewed the Delinquency Report as of June 30, 2023. There are six delinquencies, two properties are in association foreclosure.
The Board reviewed the June 2023 Balance Sheet, and Income and Expense Report. Mr. Valyo noted that the association is in a good and stable financial condition. Expenses are currently under budget.
COMMUNITY LAKES
LAKE INSPECTION UPDATE – Mr. Bouras updated the Board on the condition of the lakes. There is a small amount of Hydrilla and numerous Lily pads in the Boca Falls lakes. Fluoridone was applied to control this exotic lake vegetation. The Board Members discussed possibly budgeting for Sonar treatment every year or every other year.
2023 FISH STOCKING UPDATE – Mr. Bouras informed the Board that all fish were stocked.
NEW BUSINESS/OLD BUSINESS – Nothing to discuss.
A motion was made and approved to adjourn the Board Meeting at 7:25 pm.
Minutes Accepted By:
_________________________________ _____________________
Douglas DeLuca, Secretary Date
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