Keys HOA Board Meeting

Keys at Kure Beach Homeowners Association

Agenda          April 26, 2019        10:00 AM

Business conducted by email since last board meeting:

-The board authorized a final amount to recommend to our attorney for a settlement at 845 Sloop Pointe Lane

-The board approved appointing Deborah Hutchings to fill the the remaining term of Cathy Pilat, who is resigning to move to New York state.

-Approval of minutes from Board of Directors meeting on 3/15/19

2.  Financial Report Grace McGee

-Review of Profit & Loss Statement and Balance Sheet

3.  Insurance Pat Young

-Update

-Research on adequacy of replacement cost insurance                                  Grace McGee

4. Painting Ed Wilkinson

-Review of progress/scheduling/billing

5. Pond Steve Turner

-Update

6. Architecture Linda Newton

-New request for Exterior Change Forms

-Window at 628 Settlers Lane

-Suggestions/Information on driveway replacements

7.  Landscaping/Drainage Cathy Pilat

-Update

8.  Rules and Regulations

-Review of rule violations from walk around

-Tinted plexiglass for palladium windows

-Parking of commercial vehicles in driveways

-Drain pipe extensions

9.  Other

-Update on injunction against Dougan at 845 Sloop Pointe Lane

-Agreement with Village on legal fees

10.  Set date for next meeting   _______________________________

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