Mesa Ridge Townhome Association
description
Transcript of Mesa Ridge Townhome Association
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Mesa Ridge Townhome Association
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Mesa Ridge Townhome Association
Annual Meeting
March 17, 2011
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Welcome to the Annual Meeting
The Board of Directors of the Mesa Ridge Townhome Assn. Welcomes You to our Annual
Meeting
Thanks for Coming!
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We’ve got lot’s to cover, so let’s get started
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Annual MeetingBusiness Affairs & Introductions
• Establish Quorum
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Annual Meeting Business Affairs & Introductions
• Establish Quorum
• Verify Annual Meeting Notice
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Annual Meeting Business Affairs & Introductions
• Establish Quorum
• Verify Annual Meeting Notice
• Introduction of Board of Directors & BMSA Delegate
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Board of Directors
Dee BentonDirector
Dee lives at 22 West Ridge Ct.and was elected at this meeting last
year
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Board of Directors
Ron Cobb
Director
Ron lives at 36 North Ridge Ct. and was elected at this meeting last year
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Board of Directors
Fred Gray
Secretary/TreasurerFred lives at 229 South Ridge Ct. and
is completing his second year of a three year term
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Board of DirectorsJim Klink
Vice PresidentJim was appointed to the board to
complete Leonard Bowlby’s term and lives at 29 West Ridge Ct.
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Board of Directors
Eric EdgertonPresident
Eric lives at 40 North Ridge Ct.and is completing his third year on
the board
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Mesa Ridge Board of Directors
• Dee Benton, Director
• Ron Cobb, Director
• Fred Gray, Sec. / Treas.
• Jim Klink, Vice President
• Eric Edgerton, President
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Annual MeetingBMSA Delegate
Keith LammeyBMSA Delegate
Keith is beginning his third year in a three year term and is currently
serving as President of the Battlement Mesa Service Association Board of
Directors
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Annual Meeting Business Affairs & Introductions • Annual Meeting Business Affairs
• Introduction of Board of Directors & BMSA Delegate
• Introduction of Committees
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Annual Meeting Business Affairs & Introductions
Mesa Ridge Village Committees
So just who are these people?
Allow me to introduce them
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Committee MembersArchitectural/Landscape
• Jim Pratt
• Gene Pickett
• Don Mumma
• John Santos
• Fred Gray
• Charlie Orr
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Committee MembersBudget Committee
• Dana Barker• Jim Askeris• Eric Edgerton• Jim Pratt• Francis Rose• Keith Lammey
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Meeting Agenda• Annual Meeting Business Affairs
• Introduction of Board of Directors
• Introduction of Committees
• Introduction of Volunteers
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Volunteers Exterior Lights
• Dana Barker
• Charlie Orr
• Ray Fallon
• Keith Lammey
• Bob Coons
• Gene Pickett
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VolunteersWater Key
• Lois Arbaney
• Keith Lammey• Jim Pratt
• Jim Points
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Volunteers Block Captains
• Dana Barker
• John Santos• Sandy Edgerton
• Dee Benton
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Annual Meeting Business Affairs & Introductions • Annual Meeting Business Affairs
• Introduction of Board of Directors
• Introduction of Committees
• Introduction of Volunteers
• Introduction of Assn. Management
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Annual Meeting FYE 03/31/11 Year in Review
• Painting
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Annual Meeting FYE 03/31/11 Year in Review
PaintingWe Painted 10 Properties
• 137 South Ridge
• 141 South Ridge
• 151 South Ridge
• 157 South Ridge
• 167 South Ridge
• 175 South Ridge
• 189 South Ridge
• 195 South Ridge
• 206 South Ridge
• 210 South Ridge
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Annual Meeting FYE 03/31/11 Year in Review
• Board of Directors Changes
• Painting
• Roofing
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Annual Meeting FYE 03/31/11 Year in Review
RoofingWe Re-roofed 8 Properties
• 124 South Ridge
• 130 South Ridge
• 148 South Ridge
• 154 South Ridge
• 151 South Ridge
• 157 South Ridge
• 166 South Ridge
• 172 South Ridge
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Annual Meeting FYE 03/31/11 Year in Review
• Board of Directors Changes
• Painting
• Roofing
• Approval of March 18, 2010 Annual Meeting Minutes
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Annual Meeting FYE 03/31/11 Year in Review
• Board of Directors Changes
• Painting
• Roofing
• Approval of March 25, 2009 Annual Meeting Minutes
• Financial Report
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Annual Meeting FYE 03/31/11 Year in Review
• Board of Directors Changes
• Painting
• Roofing
• Approval of Annual Mtg Minutes
• Financial Report
• Tax Resolution
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Annual Meeting FYE 2011 Tax Resolution
The membership hereby authorizes the Board of Directors of the Mesa Ridge
Townhome Association to either refund any excess Assessments to the members or to use the excess funds to impact the following fiscal years assessments. This
resolution is made in order for the Association to comply with IRR-70-604
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Annual Meeting On the Horizon for FYE 2012
• FYE 2012 Budget Overview & Ratification
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On the HorizonFYE 03/31/2012 Budget
Snow Removal3% Water and
Sewer21%
Trash Removal5%
Insurance7%
Miscellaneous1%Total Building
Maintenance Expense
28%
Total Grounds Maintenance
Expense24%
Total Administrative
Expense10%
Expense Summary
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On the HorizonFYE 03/31/2012 Budget
Grand Total FYE 2012 $275,740
• Snow Removal $ 7,500
• Water & Sewer $ 58,475
• Trash Removal $ 14,400
• Insurance $ 20,350
• Miscellaneous $ 1,500
• Total Building Maintenance $ 78,673
• Total Grounds Maintenance $ 67,257
• Total Administrative Expense $ 27,585
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Annual Meeting
On the Horizon for FYE 2012 • FYE 2012 Budget Overview &
Ratification
• Painting Schedule
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Annual Meeting On the Horizon for FYE 2012
PaintingWe Plan to Paint 10 Properties
• 40 East Ridge
• 46 East Ridge
• 192 South Ridge
• 196 South Ridge
• 216 South Ridge
• 220 South Ridge
• 225 South Ridge
• 229 South Ridge
• 233 South Ridge
• 237 South Ridge
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Annual Meeting On the Horizon for FYE 2012
• FYE 2012 Budget Overview & Ratification
• Painting Schedule
• Roofing Schedule
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Annual Meeting On the Horizon for FYE 2012
Roofing
We are planning to re-roof thefour properties that are
determined to be in the greatest need of new roofs
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Annual Meeting On the Horizon for FYE 2012
• FYE 2012 Budget Overview & Ratification
• Painting Schedule
• Roofing Schedule
• BMSA Delegate Report
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Annual Meeting On the Horizon for FYE 2012
Keith Lammey
BMSA Delegate Report
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Election of Board Members
• Nomination / Election of Directors
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Election of Board Members
Nominations
for the open
Board of Director
Position
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Election of Board Members
Board Member Nominee
Judy Guy
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Election of Board Members
Are we ready to elect a new Board Member?
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What’s on the Horizon
Congratulations New Board Member and Welcome to
the Mesa Ridge Townhome Assn.
Board of Directors
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Mesa Ridge VillageBoard of Directors
Thank you for your attention!
Board of Directors Meeting
Will Follow after a Short Break
You’re Invited