2017 10 Minutes Oct Final

WEST SHORE PARK CORPORATION     

              MONTHLY BOARD MEETING MINUTES

October 2, 2017

ATTENDANCE

Directors: James Melledy, Nicki Sullivan, Sharon Zink, (Chris Shifley @ 7:30 p.m.)

Treasurer: Fred Aichele

Secretary: Marilee C.C. Rusiniak

Members: Matthias Duran 26619 Kenwood CT

 

MEETING CALLED TO ORDER

The meeting was called to order on October 2, 2017 at 7:03 p.m. at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, Illinois 60060 by President, James Melledy.

 

MINUTES FOR APPROVAL

Sharon Zink moved and Nicki Sullivan seconded that the minutes from the Board of Directors Meeting of September 11, 2017 be approved as presented. Unanimously approved by Directors James Melledy, Nicki Sullivan, and Sharon Zink.

 

HOMEOWNER FORUM – PUBLIC COMMENT

The board welcomed new home owner Matthias Duran. Matthias and his girlfriend, Irene March-Elmer recently moved into WSP.

 

CORRESPONDENCE

Fred Aichele reported that a Mundelein resident has requested WSP to request that Fremont Township install a street sign indicating where Fairview DR begins and Prairie AVE ends outside of Lewandowski park. James Melledy will forward the request to Fremont Township.

 

TREASURER’S REPORT

Fred Aichele presented the Treasurer’s Report for 09/01/2017 – 09/30/2017. Nicki Sullivan moved and Sharon Zink seconded that the Treasurer’s Report be approved as submitted. Unanimously approved.

 

There was a review and discussion of delinquent accounts.

 

Fred Aichele presented the Letter of Demand for the distribution of funds held in escrow for the Highland Terrace Relocation Project.

 

Fred Aichele reported he is working with State Farm to secure quotes on various required insurance policies. It is under consideration to combine multiple policies into one single policy at a lower cost. Directors James Melledy, Nicki Sullivan, and Sharon Zink agreed to authorize changing insurance providers if the overall cost is better than what is currently being paid.

 

COMMISSIONERS’ REPORT

 

BLOCK 1 BEACH

Fred Aichele reported that he has received the block 1 beach budget request from Commissioner Dan Prezell.

 

Fremont Township has completed the landscaping around the block 1 beach road.

 

TREES

James Melledy reported that he has received quotes for the removal of dead trees and additional trimming. There was a discussion of tree removal costs and budget consideration.

 

Nicki Sullivan will follow-up with Fremont Township regarding cleaning up of dead trees, trimming, and the removal of brush within the connecting area between Forest Lane and Woodbine.

 

There was a discussion of the new landscaping recently planted along the corner of Highland Terrace and Fairview Drive. Easement rules in relation to landscaping along roads will be reviewed with Fremont Township.

 

WATER

James Melledy presented an email received from Brett Laureys. WSP has received two bids from contractors for the Water Tank Project. The estimates received are approximately 8% more than what was budgeted based on the original engineering estimates.

 

There was an extensive discussion and review of possible options regarding the Water Tank Project and current and future budget options.

 

Brett Laureys was included in the discussion via conference call from 8:55 p.m. – 9:11 p.m.

 

Nicki Sullivan moved, “To grant Boller Construction a “Notice to Proceed” with the Water Tank Project. There will be a thorough review of the contract by the WSP Board of Directors when the contract is received. The WSP Board of Directors grants President, James Melledy the authority to execute the final contract following review.” The motion was seconded by Sharon Zink. The motioned was passed in a unanimous vote by all the Directors present. Polling of the Directors: Chris Shifley – yes; Nicki Sullivan – yes; Sharon Zink – yes; James Melledy – yes.

 

NEW BUSINESS

Nicki Sullivan reported that she and several block 1 homeowners will meet to discuss the block 1 beach park and shoreline needs. A Block 1 Shoreline Committee will be assembled with the possibility of a similar committee to be formed to address the block 2 shoreline needs.

 

Sharon Zink thanked Fred Aichele for helping trim the landscaping and for touch-up painting of the north pillars.

 

Commissioners need to submit their first drafts of budget needs and requests for the next fiscal year prior to the November 6, 2017 meeting. Budget planning is now underway and discussions will begin at the meeting on November 6, 2017.

 

ADJOURN

James Melledy moved that the meeting be adjourned. The motion was seconded by Nicki Sullivan. Unanimously approved. The meeting was adjourned at 9:47 p.m.

 

Respectfully submitted,

Marilee C.C. Rusiniak, Secretary

 

 

ANNOUNCEMENTS

The Next WSP MONTHLY Homeowner’s Association Meeting will be held at 7:00 p.m. on Monday November 6, 2017, at Countryside Fire Station #1, 801 S. Midlothian Road, Mundelein, IL 60060.

 

REMINDER

Don’t forget to add [email protected] to your email contacts to ensure that WSP emails and notices are received and not marked as “spam” or “junk” in your email.

 

Commissioners need to submit their first drafts of budget needs and requests for the next fiscal year prior to the November 6, 2017 meeting. Budget planning is now underway and discussions will begin at the meeting on November 6, 2017.

 

IMPORTANT UPCOMING DATES TO KNOW

November 6, 2017 – Regularly Scheduled Monthly Board Meeting

December 4, 2017 – Regularly Scheduled Monthly Board Meeting

January 8, 2018 – Regularly Scheduled Monthly Board Meeting

February 5, 2018 – Regularly Scheduled Monthly Board Meeting

February 18, 2018 – Annual Members’ Meeting – 1:30 P.M.

 

 

All meetings are held at Countryside Fire Station #1, 801 S. Midlothian Rd., Mundelein, IL 60060 at 7:00 p.m. unless otherwise noted. Dates and time and location are subject to change. All homeowners are encouraged to attend the monthly board meetings.

 

DIRECTORS AND THEIR TERMS

Name                           Month/Year Term Expires

James Melledy            February 2018

Cheryl Moss                February 2018

Chris Shifley               February 2018

Nicki Sullivan             February 2019

Sharon Zink                February 2019

 

 

2017 WSPC Meeting Dates

January 9, February 6, Annual Meeting February 19, March 6, April 3, May 1, June 5, July 10, August 7, September 11, October 2, November 6, December 4