Bay Winds - May 2025 Meeting Minutes

BAY WINDS HOMEOWNERS’ ASSOCIATION, INC.

BOARD MEETING MINUTES

MAY 21, 2025

Board Members Present: Daniel Linblom, Jamie D'Albenzio, Jay Keller & Rick Stacy.

Board Members Absent: Joe Bilotti

Also Present: Jim Bouras, Grant Property Management

Mr. Stacy opened the May 21, 2025, Board Meeting at 7:00 pm and welcomed all Board

Members and Homeowner Members in attendance. There was one (1) Homeowner in attendance.

APPROVAL OF MEETING MINUTES – The board reviewed the meeting Minutes from the

March 19, 2025, Board meeting. Mr. Keller made a motion to approve March 19, 2025, Board

Meeting Minutes as written. Mrs. D’Albenzio seconded the motion, and the motion was

unanimously approved by the board.

FINANCIAL

REVIEW DELINQUENCY REPORTS AS OF MAY 14, 2025 - The board reviewed the

Delinquency Report as of May 14, 2025. There were no delinquent accounts that needed to be

discussed.

REVIEW APRIL 2025 BALANCE SHEET AND INCOME AND EXPENSE REPORTS – The

board reviewed the April 2025 Balance Sheet, and Income and Expense Report. Mr. Bouras

noted that the association is in 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.

FISH STOCKING UPDATE – The lakes were stocked with Shiners. Large Mouth Bass will be

stocked in June.

NEW BUSINESS/OLD BUSINESS

21 FAILING MAGNOLIA TREES ON PALMETTO PR. RD. CENTER MEDIAN AND

QUOTES FROM CONTRACTORS TO REPLACE THEM – The board members discussed

failing Magnolia trees in the center median of Palmetto Park Road. The board reviewed and

discussed presented proposals for the Magnolis Trees removal and replacement with Japanese

Blueberry Trees. Mr. Keller suggested Satin Leaf trees as a replacement tree vs. the Japanese

Blueberry tree. Management will obtain quotes for Satin Leaf trees for the board to review in the

next meeting.

A motion was made and approved to adjourn the Board Meeting at 7:22 pm.