Cheshire Forest HomeownersAssociation 2016 AnnualMeeting November 15 th,2016
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1 Cheshire Forest HomeownersAssociation 2016 AnnualMeeting November 15 th,2016
2 AGENDA Call to order Lonnie Harrelson Current Board Members President Lonnie Harrelson * Vice President Al Jacobs Secretary Steve Morien * Treasurer Cliff Krebs Director Kirk Shaw * Director Jerry Bright * Director David Liddell ^ Manager Jessica Ables * indicates members who current terms expire Nov 2016 State of the Association Lonnie Harrelson 2015 Annual Meeting Minutes Steve Morien Treasurers Report Cliff Krebs IRS Revenue ruling 2017 Budget Adoption Election Process Al Jacobs Homeowner Forum Lonnie Harrelson Announce Election Results Al Jacobs Adjourn General Meeting Lonnie Harrelson
3 State of theassociation Cheshire Forest Homeowners Association remains fiscally sound o Executing 2016 budget successfully o Audited by DesRoches & Company - successful Responsible fiscal decisions remain priority o Pool Management; Lawn Maintenance; Association Management; HOA Reserves o Supporting Reserve Study (2016 Miller Dodson) Governing documents remain effective as community matures - rewrite/consolidation in progress Social Committee remains active Neighborhood Watch Professional and engaging
4 2016 AgendaPlan Review Replace playground sprinkler system Consolidate phase documents Continue communication efforts via social media and other efforts Replace chairs for board room Correct erosion around the benches at the pond Continue cost savings measures Completed Process continues
5 2016 Accomplishments Conducted reserve study Conducted review of street conditions with city representatives Negotiated new pool management contract Reviewed Cell Tower contract Repaired/replaced motion lights back of clubhouse and lights at front entrance (new efficient LED receptacles) Disconnected ineffective power meter Upgraded security system alarm box for clubhouse
6 2017 Agenda Plan Consolidation of governing documents Clubhouse boardroom furniture Brick Monument sign, repointing (Parker Road) Clubhouse parking lot: mill and overlay; striping Clubhouse carpet Clubhouse deck and gazebo; tables, decking, and railings Community common area trees cutting and replacing City engagement
7 BalanceSheet As of October 31, 2016 Assets Operating Cash $153,514 Operating Reserve Cash $ 54,083 Replacement Reserve Cash $253,264 Other Assets $ 23,662 Total Assets $484,523 Liabilities and Equity Current Liabilities $ 56,433 Operating Reserves $ 59,598 Replacement Reserves $257,137 Sub-total Reserves $304,668 Equity $123,423 Capital Reserves $ 627 Total Liabilities and Equity $484,523
8 2017 Financial Outlook Budget designed to meet foreseeable financial demands Association remains financially solid Replacement reserves meeting requirements Operating reserves deemed sufficient Impact on why our dues have not changed addition of seven homes on Dickens Place savings in renegotiation of major contracts Responsible residents!
9 $64, General & Administrative 25% $4, Oper Reserves 2% $10, Social Events 4% $15, Maintenance 6% $15, Swim Team Expenses 6% $15, Utilities 6% $37, Pool Expenses 15% $42, Repl Reserves 17% $49, Landscaping 19%
10 Report on our Committees First a word on Volunteerism Origin: 1600, "one who offers himself for military service," from Middle French voluntaire, "one who volunteers," also as an adjective, "voluntary," from Latin voluntarius "voluntary, of one's free will," as a plural noun "volunteers. Non-military sense is first recorded 1630s. As an adjective from 1640s. Tennessee has been the Volunteer State since the Mexican War, when a call for 2,800 volunteers brought out 30,000 men. We don t need 30,000 but we could use a few! Many thanks to all those who volunteered during 2016!
11 Architectural Control Committee Duties Act upon applications for alterations submitted by homeowners Perform duties imposed by the Cheshire Forest covenants and restrictions Review, maintain, recommend changes to the Architectural Control Guidelines New members welcome Julie Halsnoy, Committee Chair
12 Social Committee Chair Aimee Curley The Social Committee had a very fun year in The kids had a spring party, a Halloween party and have the Christmas party coming soon. Also, the 5th Annual Cheshire Forest Youth Triathlon was a huge success. For the adults- there were plenty of activities including the Brew and Stew, 4th of July picnic, the Adult Bash, and a Chili Cook off. The remainder of 2016: November 24, Thanksgiving 9am: Food Drive and Jog * NEW November 30, Wednesday 7pm: Decorating the Clubhouse and Cookie Exchange December 11, 2-4pm: Sunday Children's Christmas Party December 31, Saturday 7pm: Cheshire NYE Party
13 2017 Social Calendar (proposed) *Volunteers are welcome for all events. Interested? Please contact Aimee Curley at February 17, Friday 7pm: Brew and Stew (with Bourbon tasting) March 17, Friday 7pm: St. Patrick's Day Party April 2, Sunday 2pm: Kids Spring Party and Egg Hunt May 5: Cinco De Mayo Happy Hour * NEW June-August: dates and times TBD Pizza/Movie by the Pool July 4th, Tuesday: Neighborhood Bike Parade and Picnic August TBD: Adult Bash Aug 1 National Night Out September 10: Youth Tri October 22, Sunday: 2-4pm Kids Halloween Party November 3, Friday 7pm: Chili Cook-off November 23, Thanksgiving 9am: Food Drive and Jog November 29, Wednesday 7pm: Decorating the Clubhouse and Cookie Exchange December 10, 2-4pm: Sunday Children's Christmas Party and Toy Drive December 31, Saturday 7pm: Cheshire NYE Party
14 Neighborhood Watch Program encourages neighbors to join crime prevention efforts within their individual neighborhoods. The program is dependent on neighbors becoming personally involved and committed. Al Crouch and Al Jacobs, Co-Chairs, since Currently have 28 Block Captains throughout the neighborhood. Special Thanks to all of the volunteers! Hosts a National Night Out event every August! Actively participates with Chesapeake Crime Prevention Council (CCPC). Utilizes Nextdoor to post crime/safety updates. Includes an article in each Cheshire Chat. Welcomes volunteers!
15 Newsletter The "Cheshire Chat Newsletter produced quarterly Copies delivered via USPS, with electronic copy posted to Nextdoor, Smartstreet and CheshireForest.org Community issues, upcoming social events Input is welcomed, advertising space available Ann Dumenigo, Committee Chair
16 Pool Committee Duties: Point of contact for residents on pool use. Liaison with Swim Team for pool scheduling. Publishes Annual Pool Rules (Cheshire Chat). Coordinates pool requirements with Management. Assists with pool pass issuance. Maintained poolside furniture and entertainment equipment. Conducted research on pool management contracts. Jim and Mary Burres - Committee Chair
17 Yard of the Month Committee YOM selected April October. Christmas Yard of the Year selected in December. Home Depot/Lowe s gift card issued for each selection. Melissa Dominek and Imelda Barrera committee representatives.
18 Swim Team Great family fun activity! Create lasting community friendships Virginia Beach Swim League More Info: Registration will occur March through May 2017 Tracy Tucker is your Swim Team point of contact - is
19 Swim Team Membership Flying Fish Swimmers Families
20 Cheshire Forest HOA Communication Channels 1. NextDoor.com 2. Smartstreet 3. CheshireForest.org 4. Facebook- unofficial 5. Call Jessica 6. a Board member
21 Cheshire Forest- The BEST community in Hampton Roads! Thankyou!
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