Tuesday, December 23, 2014
Thursday, December 18, 2014
12-18-14 Board of Directors Meeting Agenda
The Isles of Waterway Village
Date: December 18, 2014 Time: 6:30 PM
Location: Clubhouse 5350 Waterway Village Blvd.
Board Meeting Agenda
I. Call to Order
A. Attendance – Establish quorum
B. Verify Publication of Notice
II. Previous Minutes
Approval of Minutes for November 20, 2014 Board meeting
III. Officers Reports
A. Chairman’s Report
1. DiVosta/Pulte settlement status
2. Legal Action update
i. Rollerblade claim settled.
ii. Hiring a collection firm for collection of attorney fee judgment
iii. Misc
B. Treasure’s Report
C. Secretary’s Report
IV. Committee Liaison Reports
A. Ken Hill
1. Social Committee
2. Neighborhood Watch Committee
3. Coffee Hour Committee
4. Compliance Committee
B. Arthur Eisdorfer
1. Grounds Committee
C. David Decker
1. Finance Committee
2. Communications Committee
D. Frank Davis
1. Amenities Committee
2. Architectural Review Committee
3. Road, Gates and Lights Committee
4. Welcoming Committee
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E. Property Manager Report – Rosie Velez and Steve Chuilli
1. Member communications
V. Approval of Additions/Changes to the Agenda
A. Membership input on Agenda Items only
B. Approval of Agenda changes
VI. Unfinished Business
A. Civil Engineering Study status
B. Converting HOA documents to digital form - update
C. Pressure washing, roof cleaning, and painting owners’ homes update
D. Construction of Clubhouse sidewalk update
E. IWWV security current contract arrangement discussion
1. Discuss forming a committee to investigate the Isles security arrangement– to be titled Security System and Monitoring Committee
2. Approve the charter for the committee
3. Appoint chairperson and committee members
F. Engage Patrick A. Carey, P.A. and execute their Engagement Agreement for the purpose of collecting awarded attorney fees
VII. New Business
A. Ratify contracts approved by the Board between Board meetings
1. Comcast Agreement
B. Ratify actions taken by the Board between Board meetings
None
C. Approve the attached list of requested events by the Social Committee
D. Approve providing classifies ads on our WEB site.
E. Update to Landscape Replacement Policy
F. Approval of the re-location of the bike rack near the mailroom
G. Approval of Patti Flynn as the Chairperson of the ARC Committee
VIII. Membership Input
IX. Board Member Comments
X. Adjournment
Sunday, December 14, 2014
Wednesday, December 3, 2014
Angel Tree Update
Wednesday, November 26, 2014
Monday, November 24, 2014
The Isles News
THE ISLES NEWS spot-lights the Amenities Committee Volunteers at Work
We thank them for their hard work and dedication!
Click to See the attachment for full details
https://drive.google.com/file/d/0B4Hvc_F5qg2McVdGRjFja2ZSbUU/view?usp=sharing
HOLIDAY BRUNCH - Invite Your Guests
Wednesday, November 19, 2014
Notice of Board Meeting
The next board meeting is this Thursday November 20 at 6:30 in our Clubhouse.
The agenda is below for your reference and to serve as Meeting Notification.
Hope to see you there!
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The Isles of Waterway Village
Date: November 20, 2014 Time: 6:30 PM
Location: Clubhouse 5350 Waterway Village Blvd.
Board Meeting Agenda
I. Call to Order
A. Attendance – Establish quorum
B. Verify Publication of Notice
II. Previous Minutes
Approval of Minutes for October 30, 2014 Board meeting
III. Officers Reports
A. Chairman’s Report
1. DiVosta/Pulte settlement status
2. Legal Action update
3. Misc. – Comment on the Special Members meeting that was to be held November 6, 2014
but did not achieve a quorum.
B. Treasure’s Report
C. Secretary’s Report
IV. Committee Liaison Reports
A. Ken Hill
1. Social Committee
2. Neighborhood Watch Committee
3. Coffee Hour Committee
4. Compliance Committee
B. Arthur Eisdorfer
1. Grounds Committee
C. David Decker
1. Finance Committee
2. Communications Committee
D. Frank Davis
1. Amenities Committee
2. Architectural Review Committee
3. Road, Gates and Lights Committee
4. Welcoming Committee
2
E. Property Manager Report – Rosie Velez and Steve Chuilli
1. Member communications
2. Access card update status
V. Approval of Additions/Changes to the Agenda
A. Membership input on Agenda Items only
B. Approval of Agenda changes
VI. Unfinished Business
A. Civil Engineering Study status
B. Converting HOA documents to digital form - update
C. Pressure washing, roof cleaning, and painting owners’ homes
D. Construction of Clubhouse sidewalk update, change funding of sidewalk for $2,600 to
“Operating”
VII. New Business
A. Ratify contracts approved by the Board between Board meetings
None
B. Ratify actions taken by the Board between Board meetings
None
C. Approve the 2015 HOA Board meeting schedule
D. IWWV Security contract discussion
E. Discuss changing high speed Internet services from Windstream to Comcast
F. Discuss Pro Fitness Agreement
VIII. Membership Input
IX. Board Member Comments
X. Adjournment
Holiday Brunch
Dear Residents,
Please see the attached Holiday Brunch event flyer.
I would like to remind you all that this event will be held in a private room. As of today the committee has received 61 sign ups. There is a guarantee of 90 sign ups. Please stop by on Wednesday 11.19.14 from 3pm to 5pm or Friday 11.21.14 from 2pm to 4pm at the clubhouse card room to sign to join the event in order to avoid having to pay the cost difference.
Please contact Jacqui Rizzo at 772-539-9761 or Judy Darago at 772-562-6456 for more details.
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Saturday, November 15, 2014
Yoga Class Update
Notice of Annual Budget Meeting
Christmas Angel Tree
Wednesday, November 12, 2014
Ginette Alumbaugh Memorial Bench Dedication
Hello Residents,
We would like to extend our thanks to everyone who took part in the bench dedication in memory of Ginette Alumbaugh.
Please take a moment to view the attached.
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Monday, November 10, 2014
Sunday, November 9, 2014
Holiday Cocktail Party
Hello all,
I hope that you are all well today. Please see the attached Isles at Waterway Village HOA Holiday Cocktail Party event flyer.
Please contact Jacqui Rizzo at 772-539-9761 or Judy Darago at 772-562-6456 for more information.
Have a wonderful day!
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Wednesday, November 5, 2014
Medicare Event Notice
Open House/Farewell Party
Fifth Annual Waterway Village Art & Craft Show Event
Holiday Brunch
Social Committee Meeting Tonight 11.5.14
Water Aerobic class update
Important Notice - Regarding BBQ preparation
Thursday, October 30, 2014
Annual Holiday Cocktail Party
Hello Residents,
Please see the attached Annual Holiday Cocktail Party event notice from your Social Committee.
Please contact Jacqui Rizzo at 772-539-9761 or Judy Darago at 772-562-6456 for information regarding this event.
Thank you all.
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Tuesday, October 28, 2014
Sunday, October 26, 2014
Everyone Loves Thoughtful Neighbors
Everyone loves thoughtful neighbors, but it appears that a few reminders are needed regarding what a thoughtful neighbor does and doesn't do:
A thoughtful neighbor DOESN'T leave cigarette butts on the ground or stuffed in our beautiful lakeside benches. There have been reports of the Marlboro man hanging around.
A thoughtful neighbor DOESN'T deposit their "dog poop" bags in common area trash receptacles to cook in the sun, but brings them home to put out with the garbage.
A really thoughtful neighbor brings their junk mail and water bottles home to put out with their recyclables Thursday night for really early Friday morning pick-up.
A really thoughtful neighbor cuts up their boxes and puts them out for recycling day, and not with Tuesday's garbage.
A thoughtful neighbor doesn't discard useful items to fill up the landfill, but puts a notice up on the bulletin board or calls a local charity to come and pick them up. (Vero is full of many organizations helping the less fortunate and homeless.)
We are all so fortunate to live in this beautiful community.
Let's keep it that way.
Cookout Announcement
Dear Residents,
Please see the attached cookout announcement flyer and plan on joining in on the fun!
Thank you all,
Bench Dedication Ceremony
Hello Residents,
Please join us in remembering Ginette Alumbaugh on November 9, 2014 at 3:30 PM at 5242 Eleuthra Circle overlooking the Eagle preserve.
Please see the attached notice of event.
Thank you all.
Saturday, October 18, 2014
Rust
Wednesday, October 15, 2014
Sunday, October 12, 2014
Strip of street lines and cluhouse parking lot lines
Dear Residents,
Please see the attached notice and be advised that the Isles at Waterway Village street and clubhouse strips will be repainted on Monday October 13, 2014 from 8:00AM to 5:00PM. Please DO NOT park on the streets or clubhouse parking lot during those times on Monday the 13th.
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