FCHA January Board of Directors Meeting- Mon, 1/15

Four Colonies Homes Association Board of Directors Meeting

January 15, 2024

Clubhouse 3

Agenda

RESIDENT'S FORUM 5:45-6:00 PM

I.  Call to Order. Establishment of Quorum

II. Approval of Minutes   December 18, 2023-Regular Board Meeting

III. Manager’s Report  

IV. New Business-Significant Foundation issues have come to light with the recent water in the basement gym in CH2. We have received 3 bids for foundation work to address water issues.  Mold and possible wood damage is occurring.  Discussion is needed re the immediate need to correct these issues and re how to fund the work. The Finance Committee will assist with funding recommendations with limited budget vs emergency special assessment to homeowner.

V. Unfinished Business-Motion to pass update policy with guidelines for homeowners’ roof replacement. 

VI. Committee Reports      

  • Architectural Review      

  • Common Facilities      

  • Finance and Administration      

  • Common Grounds      

  • Social      

  • Long-Range Planning Committee

VII. Executive Session                   

VIII. Adjourn

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Proposed Policy on Roof Replacement Thru Insurance- for review and discussion at January board meeting

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Collection of Delinquent Dues Policy- updates effective Jan. 1