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Annual Homeowner’s Meeting JANUARY 10, 2012. Agenda. Welcome Call to Order and Verification of Quorum 2011 HOA Presentation Election of 2012 Board Members Adjournment Q&A. January 10, 2012.
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Annual Homeowner’s Meeting JANUARY 10, 2012
2012 Annual Meeting Agenda • Welcome • Call to Order andVerification of Quorum • 2011 HOA Presentation • Election of 2012 Board Members • Adjournment • Q&A January 10, 2012
2012 Annual Meeting HOMEOWNERS ASSOCIATION ANDAMI REPRESENTATIVESHomeowners Association and AMI Representativeshohom January 10, 2012
2012 Annual Meeting Committees“integral part of the community” • Architectural Committee • Administers guidelines on construction and landscaping in Arlington Court • Reviews homeowners plans for exterior changes & landscape improvements • Community Relations Committee • Greets new neighbors and distributes the Welcome Packet • Updates community website • Publishes neighborhood newsletter • Organizes community events • Supports the HOA in the management of the community • Expands resident involvement January 10, 2012
2012 Annual Meeting 2011 OVERVIEW • Evaluated new Texas legislation impacting all HOAs (including mandated policy resolutions) • Held a neighborhood meeting to address fire danger concerns from the Memorial Park area • Addressed security issues • Formed an ad hoc committee to review & update security manual used by Courtesy Patrol; chaired by Ed Roland January 10, 2012
2012 Annual Meeting 2011 OVERVIEW Improvements • Installed camera and subdued lighting on outside wall facing Crestwood Drive • Increased light wattage on lamp posts to provide better security & video images • Painted inside of gatehouse • Purchased new wheels for security vehicle • Painted back gate & added new signage • Operated within 2011 budget January 10, 2012
2012 Annual Meeting Community Communication Resources • IRIS Alert System An emergency alert & information broadcast system for Arlington Court residents; transmitted via personal choice; all residents are encouraged to participate • AMI Resource CenterProvides personalized phone support for community related issues; Main Number 713-932-1122 January 10, 2012
2012 Annual Meeting Community Relations Overview2011 • The Arlington Court news A quarterly newsletter • Resident Directory Contact information; updated quarterly • Arlington Court Website www.arlingtoncourtai.org A password protected website dedicated to providing information to community Hospitality Committee • Welcomes new residents to neighborhood • Distributes “Welcome Packet” to new residents • Organizes community social events January 10, 2012
2012 Annual Meeting Welcome New Residents 2011 • Rick and Marcie Craig6219 Woods Bridge Way • Rob, Linda and Christine Parrish22 E. Terrace • David and Priscila Gross51 East Bend • David and Jane Middlebrooks2 E. Bend Lane • Karl Jaunhiainen59 E. Bend January 10, 2012
2012 Annual Meeting Financial Review 2011 Per Household Assessments • No increase in HOA assessment in 2012; remains at $3,740 • Voluntary $70 annually for holiday bonus fund for guards. Dispersed in December based on tenure at Arlington Court Assessment Collections • 100% collected for 2011 • 98% of homes contributed to Holiday Bonus January 10, 2012
2012 Annual Meeting Operating Overview2011 Statement of Income and Expenses • Income:$254,399 • Expenses:$254,082 • Transfer to Capital Reserve Account:$9,521 • Operating Fund Surplus:$317(after capital reserve addition—expense of operations) January 10, 2012
2012 Annual Meeting Financial Summary2011 • Reviewed major service contracts for cost savings in lieu of an assessment increase • Approximately 80% of costs in four contracts: - Courtesy service (security) - Landscape maintenance - AMI management - Trash removal & recycling • HOA operated within 2011 budget • For 2012, no increase in HOA assessment; same as 2011 January 10, 2012
2012 Annual Meeting Reserve Overview2011 Year-end Cash Balance • Reserve cash $125,000(after Jan. ‘12 transfer) Reserve Activity • Additions to reserve account: $9,521 • Reserve fund expenditures: $14,443 January 10, 2012
2012 Annual Meeting 2012 Budget Allocation January 10, 2012
2012 Annual Meeting Thank you! Members of the Architectural Committee Mike Carnahan (replaced Joe Caravello)Dee MethvinDavid Regenbaum (AMI )Joe Caravello(resigned July) Members of the Community Relations CommitteeChris Chase Linda Parrish Carol Duckworth Mary Roland Ted Holubec Van Smith Allie Levy Pat Sturdivant Kathy Linker January 10, 2012
2012 Annual Meeting Arlington Court ThanksPast HOA Presidents • Dick Johnson • Caroline Vetterling • D. Brent Wells • Vic Baldridge • Mark Davis • Norm Bevan • Chris Williams • David Bishop • John Froning
2012 Annual Meeting Van & Ted In appreciationfor your service on the Board A special thanks to…… January 10, 2012
2012 Annual Meeting Election of Board Members • Board Position Nominees for 2012 • Dennis Greer34 E. Bend Lane • Allie Levy6262 Woods Bridge Way • Nominations from floor • Delegate to new board the authority to approve annual meeting minutes January 10, 2012
2012 Annual Meeting ADJOURNMENT HOMEOWNERS FORUM Concerns Or Issues From Residents January 10, 2012