Sunday, January 31, 2016

Minutes of 2016 Annual Meeting of HOA Members




The 2016 annual meeting was held January 30,  2016 at 4pm at the Smyrna Community Center.  This meeting was held as part of written notice mailed on January 19, 2016 to all 89 homes in WHF  and the required quorum of 9 homes was exceeded.  Notice was also published at the WHF entrance and on the windyhillforest.com website.

It was moved, seconded and resolved by the members:

I. that the minutes of the March 14, 2015 annual meeting be approved.

II. that the following persons be elected by the membership to serve as the WHF Board of Directors:

Kevin Parrish                          Karen Wilcox              David Elrod
Mary Groves                           Sandy Vazquez           Connor Zerilla

III.   There was discussion on how the covenants commenced in 1985 with an annual lawn/HOA maintenance fee of $216 which was subject to a 5% increase on the prior year amount.  After calculating the annual increases, the amount for 2016 is $979.  It was resolved that the HOA’s gross annual fee of $979 would be discounted by $729 for the lawn care component such that the annual fee was $250, provided the homeowner arranges regular lawn care.     

IV It was further resolved that an additional "good standing" discount would apply contingent upon two things: timely payment and remaining in good standing for the entire year with respect to HOA covenants and policies; it was resolved that the good standing discount would result in a net fee of $100 for 2016.  Items that will void good standing status include, but are not limited to comply with the WHF 10 Points posted on the website and at tinyurl.com/whf10pts; notice and opportunity to cure such failures will be posted on the door of the home and the Board will have discretion on how to impose the $250 fee due from homes remaining out of compliance.


Various discussion of subdivision matters occurred but no other resolutions were adopted.