MASTERS NVR VOTING (BY LAWS 3.12 & 3.13)
The current language was wordy- The Board streamlined language consistent with the Masters objectives and consistent with Pelican Sound Documents.
In additions the Board added language defining a majority polling vote consisting of 51members voting on issues to be a community opinion for the NVR to vote. It was noted residents have an obligation to vote on important issues a lacking a 51 % response the Board would advise the NVR on preferred vote for the community.
The proposed changes will be submitted to residents for comment before final Board approval
MASTERS BOARD ELECTION – Request for candidates
It was noted that we will have two open positions on our Board as of the March 15, 2023 annual meeting. Dikran Ohannessian and Don Jancin are term limited and leaving the Board.
All residents are reminded and encouraged to considering volunteering for our community Board. A letter of intent must be filed with Collier Financial by 5:00 P.M. on February 3, 2023
HURRICANE IAN – LOSS ASSESSMENT
The Secretary will issue and post on the Web site a required letter covering assessment to be used with resident’s insurance company. If your insurance company requires more detail – Collier Financial and / or Cambridge can assist.
It was noted that Pelican Sound Board and the Masters Board advised all homeowners to check their policies or with their agent on loss assessment coverage provided in their policy. Policies differ on coverage provided, deductibles, if any.
MAINTENANCE ISSUE- RESIDENT RESPONSIBILITY
Homeowner asked what is my responsibility when having my pool refinished on disposal of current pool water. We asked PS Administration to check with LEE County to ensure our response was correct. The response received per PSGRC Administrative Office:
“Lee County Utilities called me back this morning and said you are free to drain the pool into your yard, but NOT into the street or sewer. This may cause damage to your grass so I would check with your pool vendor regarding that issue. We should not be discharging directly into any lakes”
REPLACEMENT OF HURRICANE DOWNED CANOPY TREES
A conference Call was held by the Masters ARC Chair with Eric Long, PS, General Manager, Skeeter Siefert , PS ARC Chair, Denise William, PS Administrative Assistant.
Discussion included review of Lee County Rules, Village of Estero Rules and PS Documents on street trees. It was concluded that Street trees must be replaced and Pelican Sound Management will enforce existing rules and regulations.
Pelican Sound – Declaration
- Paragraph 5.2 states that “Trees within a neighborhood Association that are on an easement will be maintained by the Neighborhood Association including trimming, fertilization, and replacement … If said trees are damaged as a direct result of a storm, the Neighborhood Association shall be responsible for replanting or replacing.
To ensure compliance The Masters replaced down or damaged trees
MASTERS ROOFS
The Masters Community now stands at 87 replaced or in process of being replaced with 13 original roofs remaining.
NEW WELCOME COMMITTEE – PERMANENT BOARD COMMITTEE
The Board established a new committee to welcome new neighbours in the Masters;
Committee to be comprised of chairperson and two others who would meet / greet new neighbours.
The President requested we need volunteers for this committee and anyone interested should contact him.
COMMUNITY ACTIVITIES
The Board approved the funding of community activities by the Association;
They included Holiday Decorations, Flags, New Member badges. Social Functions were excluded to be run independent from Board responsibility and should be self funding. Donations were excluded by State Statute and must be done independently by residents.
CAMBRIDGE PROPERTY MANAGEMENT – Use of existing vendor technology
The Board and vendor in reviewing improved resident service / communication discussed that emails to Cambridge was a preferred resident communication. Cambridge software tracks written communication from point of receipt to completion. The Board and Cambridge will prepare updated instructions for our Web Site and to our Residents.
Donald J Jancin
Masters Secretary
THIS IS NOT OFFICIAL MINUTES OF THE BOARD MEETING
