JUNO ISLES CIVIC ASSOCIATION

January 10, 2005

BOARD OF DIRECTORS MEETING

 

The regular monthly meeting of the Board of Directors of Juno Isles Civic Association was held on Monday, January 10, 2005, at Holy Spirit Lutheran Church on Ellison Wilson Road.

 

¨      Roll Call and Call to Order:

President Pete Lashenka called the meeting to order at 7:05 p.m. The following board members were present: Trish Estabrook, Chris Cox, Wayne Hatten, Thomas E. Morris, Dave Mastran, Glenn Levine, Pete Lashenka, Lucia Philipson, Dominick Marino and Jim Jackson. Tom Wajdowicz and Blas Contreras were unable to attend and they were both excused.

 

¨      Treasurer’s Report: Glenn Levine provided the members with financial information, copies of which were

provided at the meeting.  Account Receivables $32,324.50.  Cash in checking and money market accounts totaled $68,542.64.    It was determined to forgo with the Bulk Rate mailing fee of $150.00 per year since that service could not be used for our community of 338 members.

 

¨      Approval of Minutes:

November 23rd, 2004 - Officer’s Meeting – Thomas E. Morris made a motion to approve, Dave Mastran seconded. The motion passed unanimously.

December 2nd, 2004 – Special Meeting regarding Holy Spirit Lutheran Church – with the change of Gary Paz to Gary Panse, Dave Mastran made a motion to accept the minutes as amended, Jim Jackson seconded the motion. The motion passed unanimously.

December 6th, 2004 – Regular Board of Director’s Meeting – with the change of adding the words northeast corner in the second paragraph and Electric Magnetic Fields to Electro-Magnetic Fields, Chris Cox made a motion to accept the minutes as amended, Dave Mastran seconded the motion. The motion passed unanimously.

 

¨      Secretary’s Report:  Jim Jackson spoke about the upcoming newsletter and asked that all articles be

sent to him no later than Thursday, the 20th of January.  Upon his review and revision of same it would be forwarded to Kari ready for set up.  Discussion was opened to the floor regarding content of the newsletter.

 

¨      Covenant Changes: No update.

 

¨      Crime Watch: No report.

 

¨      Architectural Review Committee: Wayne Hatten advised the Board that Lucia Philipson’s plans

were denied because it was showed an enclosed structure with a flat roof.  Lucia Philipson had gotten the two sets of plans as previously required, but then informed the Board that they had already started construction.  The roof had been pitched according to the community requirements, which was a minimum 3-12 pitch.

 

¨      Landscape Committee: Glenn Levine stated that like most everything else, we suffered some damage

and some trees had to be righted, etc.  Additionally, the lights that shine on the flag were flooded during the storm and the water shorted out the light’s ballasts resulting in very dim lighting. He thanked Tony Dupree for raising the flag everyday and taking it down every night.  Gator Electric (the company that installed the lights) is trying to get the damage repaired under warranty from the manufacturer.   He mentioned that Priscilla Star volunteered to keep an eye on the front island and to remove any debris she saw. 

 

¨      Web-Site: No report.

 

¨      Social Committee: No report.

 

¨      Covenants: Lucia Philipson reported some covenant violations regarding 2058 Radnor Court calling it

“party central”.  She stated that although it was a rental property, the owner had been around and was aware of the violations.

 

¨      Old Business:

1-     Holy Spirit Lutheran Church was granted an extension until February 15th, 2005.

2-     Any members of the community who were still interested in a field trip to check out the existing substations should contact FP&L’s Rod Macon and let him know.

3-     Lucia Philipson made a motion to issue the letter regarding The Stropp property located at 2051 Ascott Circle denying the fence material.  Dave Mastran seconded the motion.  Dave Mastran, Glen Levine, Dominick Marino, Lucia Philipson, Thomas Morris, Trish Estabrooks, Chris Cox and Pete Lashenka agreed.  Jim Jackson and Wayne Hatten opposed.  The motion passed.

 

 

¨      New Business: Lucia Philpson opened the discussion regarding the Association’s signs. Dave Mastran

suggested $500 per sign using the existing posts.  Lucia was going to continue researching.  Lucia brought up a letter she received from a homeowner regarding the Fein property located on Ellison Wilson Road.  The letter stated that the noise and dirt from the cranes and bulldozers were intolerable.  Discussion was opened regarding Costa Marine, the Core of Engineers, WCI, Peanut Island and Dave Roche of Florida Inland Navigation.  Jim Jackson told Lucia to respond to the letter telling the homeowner to refer it back to Fein (the property owners).

Glenn Levine made a motion to leave the assessments as they are at $90 per year.  Jim Jackson seconded the motion. Glen Levine, Dominick Marino, Lucia Philipson, Thomas Morris, Trish Estabrooks, Chris Cox, Pete Lashenka, Jim Jackson agreed. Wayne Hatten had left the meeting.  Dave Mastran abstained.

The motion passed.

 

Glen Levine made a motion to adjourn; Dominick Marino seconded the motion.  The motion passed unanimously.  The meeting adjourned at 9:17.

 

Respectfully submitted,

 

Kari Johnson-Slevinski