ANNUAL MEETING
The
meeting was called to order at
A
quorum of 65 homes was reported by the Secretary; Bill Flohrs.
Minutes
from the
Minutes
from the
Minutes
from the May 10; 1993 special meeting were approved as presented, motion by Paul
Hasty, seconded by Mike Arnold, passed by a show of hands.
The 1994 Budget was presented by Margie Leahy.
We will be carrying over about $43,000 into next year. Questions about the
amount of legal expenses and insurance expenses were raised from the audience.
Margie explained the difference between our property insurance and Directors
and Officers insurance and how the rates of each of those policies were affected.
Margie stated that we have paid the legal expenses we owe on the
A motion
was made by Terry Springer, seconded by Bonnie Anderson to move the due date
for collection of the dues to October 1 from January 1. Passed
by a show of hands.
A
motion was made by Mike Arnold, seconded by Terry Springer to approve the 1994
budget as presented. Passed by a show of hands.
Terry
Springer explained that our current insurance situation has been resolved and
we are looking at moderate increases in insurance premiums with minimal changes
in coverage. Our liability insurance was cancelled but we are in the process of
obtaining new quotes and we will have a policy in .place by the time the old policy
expires. Our D & O policy was renewed with a moderate increase.
Jean
Rose covered new activities, new clubs and neighborhood gatherings that have
taken place during the last year. Jean stressed community involvement has been
very good and people are pitching in and running new programs and ideas that
people would like to do in the neighborhood. She mentioned the ladies dining
out group, book club, bunco group, gourmet club,
spring luncheon, and all the parades that went on. There is an informal potluck
club getting started. A new idea would be a Nottingham Homes Parade for the
Holiday Season. We have also upgraded the newsletter format.
The
common area report was given by Bill Flohrs. We
planted over 40 trees throughout the area, made sure the sprinklers worked,
finished improvements to the common area islands, put up about 2O mailboxes,
and in December put up
There are 4 major improvements on which
feedback was solicited, the tennis courts need to have a new asphalt mat, the
net posts reset, and topcoat and striping job done. This will cost about $25,000.
If the residents would like to have the pool water heated, a new pool heater must
be purchased and installed for about $6000.
A suggestion
was made to replace the existing cyclone fence at the pool with a wrought iron
fence at a cost of $11,000. Finally, we have continually added entrance lighting
throughout the development. The next scheduled entrance is 119th and Goddard.
The cost for this would be about $2000. People were asked to indicate their preference
for these projects. A question were asked about the
cost of operating the pool heater.
NEW BUSINESS:
Lisa
discussed a new zoning proposal at 119th and Quivira
for a grocery store, strip center and 3 out parcels. The city opposes current
proposal for rezoning and Lisa indicated that other special interest groups
also oppose the rezoning.
A
motion was made by Mike Arnold and seconded by Terry Springer that the Board
formally oppose the rezoning at 119th and Quivira.
The motion passed by voice vote.
Linda
Yeager gave high accolades to the Board for persevering over the last two
years.
Nominations for new directors for the Board
was opened. Mike Arnold nominated Betsey
Fellers, seconded by Bonnie Anderson. Steve Hirshchorn
nominated Larry Weinstein, seconded by Linda Yeager. Bill Flohrs
nominated Jim Bobowski, seconded by Steve Hirschorn. Steve Hirschorn
nominated Terry Springer, seconded by Margie Leahy.
Elections
were taken by ballot and Larry Weinstein, Betsey Fellers and Jim Bobowski were elected.
With no other old or new
business to discuss, a motion to adjourn the meeting was made by Terry Springer
and seconded by Jean Rose. The meeting was adjourned at
Respectfully Submitted,
(signed)
William J. Flohrs
Secretary, Board of Directors
*Content for this web site publication was
transcribed from original text from archived NFHA 1993 Annual Meeting minutes on