SOCIETY HILL
AT
KEVIN WINE
ATIF NAZIR
CARLYSLE CHAN
GREG MACHYOWSKY
RITESH BETALA
TOYCE COLLINS
DOUG SANFORD
REGULAR MEETING
CALL TO ORDER
ROLL CALL
SUNSHINE NOTICE: Adequate
notice of this meeting has been posted in accordance with the Open Public
Meetings Act by Posting written notice and agenda of the meeting at the Society
Hill clubhouse and by filing same in the Associations Managers office.
RULES FOR MEETING: The time allotted to the public will be
determined by the Board of Trustees.
APPROVAL OF CONSENT AGENDA All items listed with an asterisk (*) are considered
to be routine and non-controversial by the Board of Trustees and will be
approved by one motion. There will be no separate discussion of these items
unless a citizen or Trustee member so requests, in which case the item will be
removed from the consent agenda and considered in its normal sequence on the
agenda.
GUESTS
No Guests.
OPEN TO
THE PUBLIC
RULES FOR
THE PUBLIC PORTION OF THE MEETING
1.
Please come forward when recognized and state your name and address.
2.
Please direct your comments to the Board of Trustees
3. The
Board may comment or respond when you conclude your comments.
4.
Normally, each member of the public will be recognized and given the
floor.
When you have concluded, you may be
recognized again during that public
portion of the meeting upon board approval.
5. Anyone that is disruptive and/or speaks
when they are not recognized will
be considered to be disruptive to the
meeting and may be asked to leave.
OLD
BUSINESS
1.
BOARD OF TRUSTEES OFFICER ELECTIONS
2.
CAPITAL EQUIPMENT - WHEEL LOADER
a.
PROPOSAL FROM FOLEY, INC.
b.
PROPOSAL FROM HOFFMAN, INC.
NEW
BUSINESS
1.
ADMINISTRATIVE ASSISTANT POSITION
2.
COMMUNICATIONS CONDUIT
a.
RATIFICATION OF PROPOSAL FROM TURTLE
AND HUGHES, INC.
b.
PROPOSAL FROM COMSTAR SUPPLY, INC.
c.
EMAIL CORRESPONDENCE FROM VERIZON
d.
HANDHOLES – PROPOSAL FROM COMSTAR
SUPPLY, INC.
3.
ASPHALT AND CONCRETE RECYCLING
a.
PROPOSAL FROM RICH FENIMORE
b.
PROPOSAL FROM DAG
4.
PERSONNEL MANUAL - EQUIPMENT DAMAGE
POLICY
5.
RMS MEETING PROPOSAL – APRIL 18, 2011
6.
MORRIS AVENUE LANDSCAPING
7.
CANTERBURY COURT PARKING LOT
8.
PROPERTY MODIFICATION REQUEST
a.
STORM DOOR – 538 MANCHESTER COURT
9.
LATE FEE WAIVER REQUEST - 458 HARWICK
10.
LIENS
11.
MAINTENANCE SHED
12.
RETENTION POND
13.
CAPITAL EQUIPMENT – POWER BROOM
a.
PRPOSAL FROM HOFFMAN, INC.
b.
PROPOSAL FROM QUICK ATTACH
ATTACHMENTS, INC.
14.
LATE FEE POLICY FOR MT LAUREL UNITS
15.
TOWNHOME WALKWAY STEPS
a.
PROPOSAL FROM HOME OWNER’S HEAVEN,
INC.
16.
HAMPSHIRE COURT MILLING AND RESURFACING
a.
PROPOSAL FROM EOSSO BROTHERS, INC.
b.
PROPOSAL FROM STILO PAVING AND
EXCAVATION, INC.
c.
HAMPSHIRE COURT PARKING LOT –
BUILDING 34
17.
CLUBHOUSE PARKING LOT BASKETBALL HOOP
RELOCATION
CORRESPONDENCE TO THE BOARD
BUILDING AND GROUNDS REPORT
COMMITTEE REPORTS
MANAGERS REPORT
1.
BIKE PATH AND SIDEWALK PROJECT
2.
RECENT CRIMINAL ACTIVITY
EXECUTIVE SESSION
1.
ADMINISTRATIVE ASSISTANT POSITION
2.
PERSONNEL MANUAL - EQUIPMENT DAMAGE
POLICY
NEXT SCHEDULED MEETING
Monday APRIL 18, 2011
Regular Meeting 7:00 p.m.
Executive Session if needed
ADJOURNMENT