Board of Directors Meeting August 14, 2020

In person attendance:

Lonnie Wright, Louis Holzknecht, Michael Baker

Via Zoom: Henry Ford

Call to Order: 7:19 PM

  • Previous Meeting – Prior meeting minutes were previously approved by the Board of Directors (BoD) and posted on the HOA website.
  • Homeowner Request – Homeowner request to make alterations to property was discussed in reference to the HOA Covenants and Louisville Metro Codes and Ordinances. Email/letter will be sent with the BoD decisions.
  • Solicitor Complaints – Both entrances to Glenmary East Sec 1 & 2 have a sign prohibiting solicitation. Holzknecht will investigate Metro Codes and report back.
  • Dogs in Neighborhood: No formal complaints. Keep an eye out for any loose dogs.
  • EntranceCosts: Discussed and reviewed expense report

Maintenance plan: The BoD will develop a plan to maintain the entrance.

Wright will contact both residents on the east and west side and discuss a plan going forward

The HOA will maintain the entrance for the rest of this year.

Decision was made to hire landscape contractor Spring 2021 maintain the entrance. BoD will request quotes and make a decision on which company to hire.

  • Attorney – HOA still needs an attorney.

Holzknecht has reached out to a law firm and awaiting a response. More to follow on with this.

  • HOA Dues and Budget – Dues will remain the same at $175 for 2021.

Holzknecht will adjust 2020 budget to show actual cost of entrance construction.

Holzknecht will work on the 2021 budget and publish in January 2021.

  • Speed Humps – Holzknecht sent a letter to Metro Public Works regarding past history of the speed humps request for Sewell Drive and Old Toll Road. Awaiting response.
  • HOA Checking Account – BoD must update by-laws in regards to check signing for the HOA as most payments are made online and not by written check.
  • Board Member – Need an additional board member: A request will be placed in the outgoing 2020 Annual Meeting Newsletter.

Meeting adjourned at 8:56 PM

MetroSWAP Safe Zones

Did you just sell that long-forgotten item online? Are you looking for a public place to exchange this item? Do you share custody of a child and are looking for somewhere to exchange custody?

The Louisville Metro Police Department is providing MetroSWAP Zones around the city. These areas are located outside of some of our Divisions. There is 24 hour video surveillance. 

MetroSWAP - 1 Sign

Tips for using MetroSWAP:

  • Agree to meet the person ONLY at a MetroSWAP station.
  • Meet only during daylight hours.
  • Tell someone you trust where you are meeting and at what time.
  • Meet in the parking lot. There will be two (2) designated parking spots at each location for use.
  • Make this interaction brief and to the point.

Locations

2nd Division – 3419 Bohne Avenue

3rd Division – 7219 Dixie Highway

7th Division – 7201 Outer Loop

8th Division – 200 Juneau Drive

Coyotes

Today (May 27) a neighbor saw a coyote trot up Baumler Place in the 11300 block and cut through 11313 and 11311. One was reported last July on Herring Court. Coyotes are everywhere around us and they are predators. Be cautious with small pets and children especially at dusk and overnight through dawn!

Board of Directors Meeting February 18, 2020

Call to Order 7:03 PM

  • Previous Meeting – Prior meeting minutes were previously approved by the Board.
  • Entrance Wall Status Update – Contract to build the entrance walls with Frank Kurk Masonry signed ($17136). Site has been ditched for pouring the footers. Details with Granite America (granite logos and plaques, $2295) have been agreed upon and approved. Materials for templates and granite installation will be purchased (approximately $400) by L. Wright. Landscaping after wall installation will be determined at a later date.
  • Speed Humps – Years ago some neighbors and the Board of Directors investigated whether speed humps could be installed on both Old Toll Road and Sewell Drive to slow down the speeding short cut traffic going to and coming from Glenmary. Louisville Metro Department of Public Works online documents indicate that neither road is eligible for speed humps. However, we have no association record that a required written request for speed hump evaluation was ever made. Therefore a letter will be sent by L. Holzknecht to the Department of Public Works to request an evaluation.
  • HOA Website – The HOA website is old and tired. It is “non-responsive” which means that it always appears the same regardless of the device used to view it. If you have ever looked at it on a cell phone you understand and realize you need to zoom in to read what is there. Sometime this year L. Holzknecht will migrate the current website to a new site that is more up to date and “responsive”.
  • Disabled Auto – There is a disabled car on Baumler Place. The owner will be contacted and asked to remove or garage the vehicle.
  • Treasurer’s Report – Current balance is $23, 903.33. Seventeen annual dues are still outstanding and payable by March 1, 2020. A reminder letter has been sent to the owners. Two properties owe annual dues for multi-years. Certified letters have been sent to those owners.
  • Attorney – The Board is still searching for an HOA attorney.
  • Board Positions – The Board elected Lonnie Wright – President and Michael Baker – Secretary. Several candidates for Board membership were discussed.
  • Annual Meeting – The Annual Meeting has been set for Tuesday April 21, 2020 at 7:00 PM, location 8101 Baumler Court.

Meeting Adjourned: 8:00 PM

Minutes Approved: Lonnie wright, Louis Holzknecht, Henry Ford, Michael Baker