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10/18/2013

Town Meeting ~ 10-17-13

All Board members were present as noted in the Agenda Meeting post.

President Suzzi Combs welcomed the Town members to tonight’s meeting.

Committee Reports
Finance Committee ~ Frank Pohlkamp:  Thanked John Porter and accountant Neal Graves for the good work they are doing.  “Most of you don’t realize how bad the financials were.  There have been a lot of changes in the office, a good group, the bottom line looks good at this point.”
An asset analysis is being planned.  We have a problem with the financials ‘for about a year’. The bottom line is ‘relatively accurate, but there are some errors in individual departments’.  ‘…Nothing seriously wrong.’  We should have ‘improved finances in the near future’.  Frank thanked the Board for approving the Finance Committee’s recommendation of having the department managers explain ‘variances’.  This ‘will help the managers learn how to live within their budget’. 

Beautification Committee – Gail Porter:  explained projects currently going on and fund raisers noted.  A special thanks was given to DH members: Sarah Lee, Barbara Burk, Elaine Peterson, Sue Pelt, & Susan Fikes for a donation of $800.00 which went toward the improvement of the Front Gate median.  Chris Chaich, Bill Milligan, Bill Donnelly, Carl Payne, Eddie Gilbreath, & John Porter donated their time to help move the big rocks into place.  Thank you! 
The committee is requesting a Banner to be placed on the Front Gate area and a recognition plaque be placed in the Club House.
 Gail was asked to send her report to this editor.  Please note fund raiser dates as indicated on the Calendar of Events.
Beautification Committee
Report by Gail Porter


Youth Committee – Kathy DeVilbiss:  Trunk or Treat and other events are well noted on the Diamondhead Community Calendar of EventsClick on the highlighted link to view.
Kathy noted the article in Hot Springs on the Go October 15th / page 45 honoring Fire Chief Matt Simpson. A wish was expressed to honor Matt with a memorial plaque that would be placed in the Club House.

ACC – John Cummings:  A prefabricated carport was noted regarding a home on Scenic Drive.  A letter will be sent to the homeowner regarding this issue.

Standards Committee – Debbie Clement:  Meetings will be the 1st Monday of each month @ 10:30 in the Library.  All new members.

Public Safety Committee chairman is Allan MaGee .  Date & Time for meetings: 2nd Thursday of each month at 8:30 AM.  The Gate is open in the day time and closed at night.

Pool Committee - Joe Claflin:  'We are looking at some rather major renovations.'  Pictures will be taken of the pipes and water system.  It was noted that the pool should be in good condition for next summer.

Roads Committee - Bob Jones:  Over-hanging trees and road concerns can be submitted to the POA Office.  

Jean Zdziarski gave a presentation of the Diamondhead Community Website. diamondheadcommunity.com 
This site has Calendar, Weekly Updates, Highlights, Key Information, Golf Course, 19th Hole, and many other pages.  Thank you Jeannie! Great demonstration!

Treasurer’s Report – John Porter:
The following papers were available~
Click on picture to view:
DPOA Financial Highlights
 

Cash Expenditures
Pleasure Amenities Vs. Necessary Amenities


Golf Course Open / Closed 
Page 2
John Porter answered questions that have come to his attention regarding various money issues.  It was stated that the total cost for the new computer system was $10,500.00

A question was asked regarding the 19th Hole loss of $41,241 Year to Date.  Why is this happening?
John Porter's response: We have a problem in the 19th Hole with overtime labor, purchasing of food supplies...  The Board is looking at these problems.  We agree the 19th Hole should be more profitable. 
...Ideally we would like to break even.  The 19th Hole has cost the community money since it started 8-10 years ago.  Happy Hour & employee discounts have been discontinued. Portion size is being addressed.

November's Meetings:  
  • Agenda meeting Nov. 14th @ 6:pm
  • Town meeting   Nov. 14th @ 7:pm
  • Board meeting   Nov. 21st @ 7:pm
Meeting adjourned.

Notes Provided by,
Diane Porterfield




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