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Leewood Homeowners Association

Monthly Board Meeting Minutes

November 12, 2013

 

Board Members Present:

Patricia Willingham- President

Judi Davenport- Vice President

Heather Pike- Secretary

Margaret Pittoti-Treasurer

 

 

Convening: The meeting was called to order at 7:37 p.m. at the Phillips School, 7010 Braddock Road, Annandale, VA 22003.

 

  • Minutes from October 13, 2013 meeting were approved.

 

Open Forum:

The board discussed rejoining the Fairfax County Federation of Citizens Association, waiver folders, the grounds and maintenance position, the newsletter and Sarah’s departure from publishing the newsletter.

 

Officers Report:

 

President:  Pat said the Mill’s paperwork was received and the work was referred to Professional Grounds to assist the board in their expertise in the matter. At the next meeting Pat will discuss Professional Grounds recommendations.

  1. The trash contract will not increase but the contract ends at the end of 12/14. The snow contract was signed with Professional Grounds.
  2. G&M chairperson- the board is still searching for a homeowner to volunteer.

 

Vice President:  Judi said Dominion Power had designed the light job and will try to start digging, wiring and cover but will not seed until the spring. Light 8 and 9 may need to be repositioned due to large trees. All board members present agreed to look at light 8 and 9 and give final approval via email. Once Judi has approvals from the board she will inform
Dominion. Judi noted the Board needed to trim the trees by the dry pond in the spring because they are growing over the sidewalk. 

 

Treasurer:  Maggie went over the annual notification of assessment rate letter. Discussed the magnets and including them with the newsletter delivery. She made a request to eliminate a $290.78 debt from assessment collection due to foreclosure. All board members agreed to write off the amount. Maggie added a name to the towing contract and advised the board to identify themselves as Leewood HOA when calling for a tow.

 

Secretary: Heather discussed the front wooden Leewood sign. She received some estimates for sign replacement and it was discussed for the 2014 budget.

 

Budget:

The board members and Leona finalized the 2014 budget.

It was determined that it would not be fiscally prudent to raise due/assessments for 2014. The mill work for 2014 was deferred for 2015. Money would be allocated for road repairs, message boards, painting of parking lines and front sign replacement. A motion to approve the budget was made and all board members voted yes.

 

A motion was made to not have a meeting in December and all board members approved.

 

Adjournment: the meeting adjourned at 9:07

 

Certified for the record:

 

_____________________________________                Date: ______________________

Heather Pike, Secretary

LHOA