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5/15/2014

Agenda Meeting ~ 5-14-14

Agenda Meeting ~ 5-14-14

Board Members Present:
President Mary Pracht                    John Cummings
Vice President Joe Claflin               Ken Benck
Treasurer John Porter                     Larry Hibbs
Secretary Faye Taylor                    Diane Jones
                                                        Suzie Combs
GM James Turner

President Mary Pracht opened the meeting with a discussion regarding the ‘Marshal Arts’ instruction introduced by the Youth Committee / Kathy DeVilbiss last month.  It was agreed upon by the Board to meet with Mr. Jeff Gull before further advancement of this issue.

Tennis Court:  Diane Jones has received messages stating the need to keep the Tennis Court available for Tennis players… “Promote its use as a Tennis Court.”  The need to resurface the court still remains.

New EPA Regulations for Diamondhead.  GM James Turner explained that this new Environmental Protection regulation states that Diamondhead Community Proper may no longer burn its downed trees, limbs, or leaves.  A fine of $10,000 per day will be assessed if burning continued.
Note:  Diamondhead Residents may burn on their own property.
Director Larry Hibbs declared the need for a gate to stop residents from dumping leaves / brush in DH’s work area.  A fine will be imposed on residents dumping on DH community property / maintenance area.
A Straw Vote was taken and approved to provide the maintenance department with a Chipper as a means of disposing of excess tree limbs / debris at a cost of $2200.

Roads Committee:  Bob Jones presented the Board with a cost estimate of $3,971.15 for collapsed culvert on Stone Briar.  A 24 inch galvanized culvert is needed.  Only one bid could be obtained.  A 60 foot long, very deep culvert is needed on Diamondhead Drive that could ‘easily be over $10,000”.  The Board will be voting on this issue at the May 22nd Board meeting.

Club House Arbor was hit by a resident’s golf cart.   The arbor has been removed.  While no injuries occurred, there will be charges filed for all costs incurred. 

Lawsuit Updates: 
  • Ensminger vs Chambliss / Nelson vs Diamondhead POA trial set for October 1-3, 2014
  • Porterfield vs. DPOA Board of Directors hearing continued June 18th, 2014 9:am - 4:30pm
    • Noted – Board Member role call was made by Judge Lynn Williams.  All Board members were encouraged to attend.

General Manager James Turner will update the community during next week’s Town meeting:
  • Pool
  • Gate Stickers
    • Out-bound gate was pulled out of its foundation by 3 homeowners at 4am causing extensive damage to both the in-bound & out-bound gates.  A fourth driver used the golf cart path to exit Diamondhead.  Identification is being made by use of surveillance cameras.
  • Delinquent Accounts

Dates to Remember:
  • Town Meeting – Thursday, May 22, 2014 @ 6:00 pm
  • Board Meeting – Thursday, May 22, 2014 @ 7:00 pm

Meeting was adjourned to Executive Session

Notes provided by,
Diane Porterfield

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