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Mesa Ridge Townhome Association. Mesa Ridge Townhome Association. Annual Meeting March 17, 2011. Welcome to the Annual Meeting. The Board of Directors of the Mesa Ridge Townhome Assn. Welcomes You to our Annual Meeting Thanks for Coming!. We’ve got lot’s to cover, so let’s get started.
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Mesa Ridge Townhome Association Annual Meeting March 17, 2011
Welcome to the Annual Meeting The Board of Directors of the Mesa Ridge Townhome Assn. Welcomes You to our Annual Meeting Thanks for Coming!
Annual MeetingBusiness Affairs & Introductions • Establish Quorum
Annual MeetingBusiness Affairs & Introductions • Establish Quorum • Verify Annual Meeting Notice
Annual MeetingBusiness Affairs & Introductions • Establish Quorum • Verify Annual Meeting Notice • Introduction of Board of Directors & BMSA Delegate
Board of Directors Dee Benton Director Dee lives at 22 West Ridge Ct. and was elected at this meeting last year
Board of Directors Ron Cobb Director Ron lives at 36 North Ridge Ct. and was elected at this meeting last year
Board of Directors Fred Gray Secretary/Treasurer Fred lives at 229 South Ridge Ct. and is completing his second year of a three year term
Board of Directors Jim Klink Vice President Jim was appointed to the board to complete Leonard Bowlby’s term and lives at 29 West Ridge Ct.
Board of Directors Eric Edgerton President Eric lives at 40 North Ridge Ct. and is completing his third year on the board
Mesa Ridge Board of Directors • Dee Benton, Director • Ron Cobb, Director • Fred Gray, Sec. / Treas. • Jim Klink, Vice President • Eric Edgerton, President
Annual MeetingBMSA Delegate Keith Lammey BMSA Delegate Keith is beginning his third year in a three year term and is currently serving as President of the Battlement Mesa Service Association Board of Directors
Annual MeetingBusiness Affairs & Introductions • Annual Meeting Business Affairs • Introduction of Board of Directors & BMSA Delegate • Introduction of Committees
Annual MeetingBusiness Affairs & Introductions Mesa Ridge Village Committees So just who are these people? Allow me to introduce them
Jim Pratt Gene Pickett Don Mumma John Santos Fred Gray Charlie Orr Committee MembersArchitectural/Landscape
Committee MembersBudget Committee • Dana Barker • Jim Askeris • Eric Edgerton • Jim Pratt • Francis Rose • Keith Lammey
Meeting Agenda • Annual Meeting Business Affairs • Introduction of Board of Directors • Introduction of Committees • Introduction of Volunteers
Dana Barker Charlie Orr Ray Fallon Keith Lammey Bob Coons Gene Pickett Volunteers Exterior Lights
Lois Arbaney Keith Lammey Jim Pratt Jim Points VolunteersWater Key
Dana Barker John Santos Sandy Edgerton Dee Benton Volunteers Block Captains
Annual MeetingBusiness Affairs & Introductions • Annual Meeting Business Affairs • Introduction of Board of Directors • Introduction of Committees • Introduction of Volunteers • Introduction of Assn. Management
Association Management Keith Lammey Assn. Manager 285.7482 KLammey@ElkPeaks.com
Annual Meeting FYE 03/31/11 Year in Review • Painting
137 South Ridge 141 South Ridge 151 South Ridge 157 South Ridge 167 South Ridge 175 South Ridge 189 South Ridge 195 South Ridge 206 South Ridge 210 South Ridge Annual Meeting FYE 03/31/11 Year in Review PaintingWe Painted 10 Properties
Annual Meeting FYE 03/31/11 Year in Review • Board of Directors Changes • Painting • Roofing
124 South Ridge 130 South Ridge 148 South Ridge 154 South Ridge 151 South Ridge 157 South Ridge 166 South Ridge 172 South Ridge Annual Meeting FYE 03/31/11 Year in Review RoofingWe Re-roofed 8 Properties
Annual Meeting FYE 03/31/11 Year in Review • Board of Directors Changes • Painting • Roofing • Approval of March 18, 2010 Annual Meeting Minutes
Annual Meeting FYE 03/31/11 Year in Review • Board of Directors Changes • Painting • Roofing • Approval of March 25, 2009 Annual Meeting Minutes • Financial Report
Annual Meeting FYE 03/31/11 Year in Review • Board of Directors Changes • Painting • Roofing • Approval of Annual Mtg Minutes • Financial Report • Tax Resolution
Annual Meeting FYE 2011Tax Resolution The membership hereby authorizes the Board of Directors of the Mesa Ridge Townhome Association to either refund any excess Assessments to the members or to use the excess funds to impact the following fiscal years assessments. This resolution is made in order for the Association to comply with IRR-70-604
Annual Meeting On the Horizon for FYE 2012 • FYE 2012 Budget Overview & Ratification
On the HorizonFYE 03/31/2012 Budget Grand Total FYE 2012 $275,740 • Snow Removal $ 7,500 • Water & Sewer $ 58,475 • Trash Removal $ 14,400 • Insurance $ 20,350 • Miscellaneous $ 1,500 • Total Building Maintenance $ 78,673 • Total Grounds Maintenance $ 67,257 • Total Administrative Expense $ 27,585
Annual Meeting On the Horizon for FYE 2012 • FYE 2012 Budget Overview & Ratification • Painting Schedule
40 East Ridge 46 East Ridge 192 South Ridge 196 South Ridge 216 South Ridge 220 South Ridge 225 South Ridge 229 South Ridge 233 South Ridge 237 South Ridge Annual Meeting On the Horizon for FYE 2012 PaintingWe Plan to Paint 10 Properties
Annual Meeting On the Horizon for FYE 2012 • FYE 2012 Budget Overview & Ratification • Painting Schedule • Roofing Schedule
Annual Meeting On the Horizon for FYE 2012 Roofing We are planning to re-roof the four properties that are determined to be in the greatest need of new roofs
Annual Meeting On the Horizon for FYE 2012 • FYE 2012 Budget Overview & Ratification • Painting Schedule • Roofing Schedule • BMSA Delegate Report
Annual Meeting On the Horizon for FYE 2012 Keith Lammey BMSA Delegate Report
Election of Board Members • Nomination / Election of Directors
Election of Board Members Nominations for the open Board of Director Position
Election of Board Members Board Member Nominee Judy Guy
Election of Board Members Are we ready to elect a new Board Member?
What’s on the Horizon Congratulations New Board Member and Welcome to the Mesa Ridge Townhome Assn. Board of Directors
Mesa Ridge VillageBoard of DirectorsThank you for your attention! Board of Directors Meeting Will Follow after a Short Break You’re Invited