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Association Meeting – July 10th, 2018

Millstone Village Community Association, INC.

Meeting AGENDA

July 10th, 2018

7:00PM

Board Members

Ann Strebig – President, , Ado Kantaevic – Vice President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary

 

Time                                                Item                                                Officer

7:00-7:05                                         Welcome                                        Ann

7:05-7:10                                         May Minutes                                  Rachael

7:10-7:20                                         May and June Financials

Treasurer’s Report                        Zach

7:20-7:30                                         New Business                                                   

Fall garage sale                              Ann

                                                          Architectural requests

7:30-7:35                                         Old Business

7:35 – 7:45                                      Open Discussion

7:45                                                  Adjournment for Residents

NEXT MEETING – September 11th , 2018@ 7:00PM

7:45                                                  Executive Session (Board Members)


Millstone Village Meeting

Meeting Minutes

July 10th, 2018

Opening

The regular meeting of the Millstone Village Meeting was called to order at 7:09 p.m., on

July 10th, 2018, at Wallen Baptist Church by Ann Strebig.

Present

Ann Strebig – President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary, Robert Aplin – Attorney and one resident.

Meeting Minutes

Reviewed May minutes.

Treasurer’s Report

Reported a balance of $35,220.32 as of May 31st, 2018 and reported a balance of $32.897.76 as of June 30th, 2018.

New Business

Fall garage sale – Sept 6th, 7th and 8th with Hearthstone.

Architectural request.

Adjournment

A motion to adjourn the meeting was made and seconded. The meeting was adjourned at 8:39 PM by Ann Strebig. The next HOA meeting will be held on September 11th, 2018 @ 7:00 p.m., at Wallen Baptist Church.

Minutes submitted by: Rachael Caldwell                                                                      Approved by: Board Sept 11th, 2018

Association Meeting – May 8th, 2018

Millstone Village Community Association, INC.

Meeting AGENDA

May 8th, 2018

7:00PM

Board Members

Ann Strebig – President, , Ado Kantaevic – Vice President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary

Time                                                Item                                                Officer

7:00-7:05                                         Welcome                                        Ann

7:05-7:10                                         March Minutes                              Rachael

7:10-7:20                                         March and April

Treasurer’s Report                        Zach

7:20-7:25                                         New Business                               

7:25-7:30                                         Old Business

7:30 – 7:40                                      Open Discussion

7:40                                                  Adjournment for Residents

NEXT MEETING – July 10th , 2018@ 7:00PM

7:45                                                 Executive Session (Board Members)


Millstone Village Meeting

Meeting Minutes

May 8th, 2018

Opening

The regular meeting of the Millstone Village Meeting was called to order at 7:04 p.m., on

May 8th, 2018, at Wallen Baptist Church by Ann Strebig.

Present

Ann Strebig – President, Rachael Caldwell – Secretary, June Ball – Accountant, Robert Aplin – Attorney and five residents.

Meeting Minutes

Reviewed March minutes.

Treasurer’s Report

Reported a balance of $33,899.71 as of March 31st, 2018 and reported a balance of $34,794.20 as of April 30th, 2018.

New Business

Parks – new equipment.

Signs – for entrances.

Open Discussion

Talked about great American Clean Up and how dumpster was not opened.

There was a damn in the creek near trail holding up water.

A resident presented a letter they received. (not from HOA)

A resident said kids were playing in street.

Adjournment

A motion to adjourn the meeting was made and seconded. The meeting was adjourned at 8:14 PM by Ann Strebig. The next meeting will be held on July 10th, 2018 @ 7:00 p.m., at Wallen Baptist Church.

Minutes submitted by: Rachael Caldwell                                                  Approved by: Board 7-10-2018

 

Association Meeting – March 13th, 2018

Millstone Village Community Association, INC.

Meeting AGENDA

March 13th, 2018

7:00PM

 

Board Members

Ann Strebig – President, , Ado Kantaevic – Vice President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary

Time                                               Item                                                Officer

7:00-7:05                                         Welcome                                        Ann

7:05-7:10                                         January Minutes                            Rachael

7:10-7:20                                         January and February

Treasurer’s Report                        Zach

7:20-7:30                                         New Business

                                                          Garage Sale                                    Ann

Great American Clean Up            Ann

7:30-7:40                                         Old Business

Entrance information signs         Ann

Parks / Trails / Lights                     Rachael

7:40 – 7:45                                      Open Discussion

7:45                                                  Adjournment for Residents

NEXT MEETING – May 8th , 2018@ 7:00PM

7:45                                                  Executive Session (Board Members)


Millstone Village Meeting

Meeting Minutes

March 13th, 2018

Opening

The regular meeting of the Millstone Village Meeting was called to order at 7:05 p.m., on

March 13th, 2018, at Wallen Baptist Church by Ann Strebig.

Present

Ann Strebig – President, Ado Kantaevic – Vice President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary, June Ball – Accountant, and two residents.

Meeting Minutes

Reviewed and approved January meeting minutes.

Treasurer’s Report

Zach reported a balance of $40,403.63 as of January 31st, 2018 and reported a balance of $40,493.89 as of February 28th, 2018. A motion to approve financial reports for January and February and was approved.

New Business

We spoke of entrance signs and will start getting quotes for the signs and installation.

Spoke about Great American Clean up and garage sale date, to collaborate with Hearthstone.

Open Discussion

Talked about dues, expenses, and ponds briefly.

Adjournment

A motion to adjourn the meeting was made and seconded. The meeting was adjourned at 7:44p.m. by Ann Strebig. The next meeting is the Annual HOA meeting, which will be held on May 8th, 2018 @ 7:00 p.m., at Wallen Baptist Church.

Minutes submitted by: Rachael Caldwell                                                  Approved by: Board 7-10-2018

 

 

 

Christmas Light’s Removal & Storage Containers

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The deadline for removal of Christmas lights and decoration has past per the covenants for Millstone Village. While we understand we have had cold weather, we ask that anyone who still has them visible please remove them as soon as they can please.

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Also a friendly reminder per the Fort Wayne City code – trash can and recycling cans are to be stored 10ft from the front of the house, it does not set a good precedent to have trash can and recycling cans visible.

We all wish to maintain and increase our home value so please lets keep Millstone Village looking great!

Thank you,

Millstone Village Board

Great American Clean Up 2018

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Millstone will partake in the GREAT AMERICAN CLEAN UP on

Saturday, April 21, 2018

We would like to get volunteers to help clean up the trash in the woods, parks, cleaning up the trails, edging and trimming overgrown trees. Please email millstonevillagehoa@gmail.com if interested.

The dumpster will be dropped of around 8am and picked up sometime around 2pm. (Information on location of where dumpster will be on Oak Bay Run near the pond.

NEIGHBORHOOD CLEANUP PROGRAM RULES:

Materials that cannot be put into the container/truck include:

Anti-freeze Chemicals

Tires

Appliance with Freon

Fire Extinguishers

Used Oil

Asphalt

Fluorescent Bulbs

Concrete

Auto Fluids

Freon Refrigerant

Leaves

Auto Parts

Hazardous Waste Liquids

Electronics

Paint

Explosives

Mercury

Pesticides

Compressed Gas

Lead

Acid Batteries

Herbicides

Radioactive Materials

Special Waste

Fertilizers

Do Not Overfill the container. Debris must not hang over the sides or stick up higher than the sides of the container, and the door must be able to close.

The clean up/dumpster program is offered to communities in Fort Wayne for free, PLEASE DO NOT put items in the dumpster that are on this list, otherwise we may not be able to continue doing this program with the City of Fort Wayne.

Great American Cleanupimages

2018 DUES

The 2018 Due’s postcard was sent out in November 2017, due January 1st 2018.due 2

 

Anyone whom had not remitted payment as of January 1st, 2018 got a late letter sent to them letting them know to remit payment by January 31st, 2018 at the latest. Please click below to see letter sent out.

Millstone Final Notice

Association Meeting- JANUARY 9TH, 2018

January Monthly Meeting will be held on January 9th, 2018.

Any residents still owing dues can come in person to pay via money order or check.

To see a copy of the late letter, please click —> Millstone Final Notice

 

Millstone Village Community Association, INC.

Meeting AGENDA

January 9th, 2018

7:00PM

Board Members

Ann Strebig – President, , Ado Kantaevic – Vice President, Zach Meyer – Treasurer, Rachael Caldwell – Secretary

Time                                                Item                                                Officer

7:00-7:05                                         Welcome                                        Ann

7:05-7:10                                         2018 Dues                                      Ann

(Refer residents here regarding dues to MVCA Attorney, Robert Aplin)             

7:10-7:15                                         October Minutes                           Rachael

7:15-7:25                                         Treasurer’s Report                        Zach

7:25-7:35                                         New Business

Old Business

7:35 – 7:45                                      Open Discussion

7:45                                                 Adjournment for Residents

NEXT MEETING – March  13th, 2018@ 7:00PM

7:45                                                  Executive Session (Board Members)


Millstone Village Meeting

Meeting Minutes

January 10th, 2018

Opening

The regular meeting of the Millstone Village Meeting was called to order at 7:06 p.m., on

January 10th, 2018, at Wallen Baptist Church by Ann Strebig.

Present

Ann Strebig – President, Ado Kantaevic – Vice President, Rachael Caldwell – Secretary, Rob Aplin – Attorney, June Ball – Accountant.

Meeting Minutes

Reviewed and approved October meeting minutes.

Treasurer’s Report

Rachael reported a balance of $22,275.01 as of November 31st, 2017 and a balance of $52,697.99 as of December 31st, 2017.

New Business

Front entrance light – one quote received from LA Electric, need one more quote.

Parks need repair/replacement – spoke of Parkview program.

Tabled talk of Trail Clean up til March meeting – need to cut back trees on trail/hanging branches.

Adjournment

A motion to adjourn the meeting was made and seconded. The meeting was adjourned at 7:24p.m. by Ann Strebig. The next meeting is the Annual HOA meeting, which will be held on March 13th @ 7:00 p.m., at Wallen Baptist Church.

Minutes submitted by: Rachael Caldwell                                                  Approved by: Board 3-13-2018