Setauket Meadow HOA Meeting Minutes
NOVEMBER 29, 2018
7:00PM CLUBHOUSE
MEETING CALLED BY
Setauket Meadows Board of Directors
TYPE OF MEETING
Home Owners’ Association Meeting
FACILITATOR
Joe Cerullo
NOTE TAKER
Deborah Schade
BOARD ATTENDEES
Joe Cerullo, George Rice, Tom Purcell, Deborah Schade, Eileen Duffy (via Facetime)
GUEST
Ray Dawson (Technical Assistance with Powerpoint)
Meeting began with Pledge of AllegianceAgenda topics
ELECTION UPDATE BY JOE CERULLO
Tom Purcell ran unopposed for re-election to the HOA Board. Joe announced Tom re-elected to the HOA Board. Tom retains his role as Treasurer.
SOCIAL COMMITTEE REPORT
Ellen Silverman provided a Social Committee 2018 year in review (via email)
Mario Carravetta provided information on the upcoming Holiday Cocktail party: $25 per person
2018 FINANCIAL UPDATE & 2019 BUDGET PRESENTATION
JOE CERULLO
See Presentation file on web/and or handout provided at meeting and via US Mail to residents.
View the 2019 Budget Presentation by clicking here.
COMMUNITY COMMENTS
RE: BUDGET PRESENTATION
MODERATOR: JOE CERULLO
DISCUSSION
HPM MANAGEMENT REPORT
Nothing new to report.
BOARD OF DIRECTORS UPDATE
JOE CERULLO
COMMUNITY COMMENTS
RE: Board of Director Update
MODERATOR: JOE CERULLO
DISCUSSION
Meeting adjourned by Joe Cerullo
NOVEMBER 29, 2018
7:00PM CLUBHOUSE
MEETING CALLED BY
Setauket Meadows Board of Directors
TYPE OF MEETING
Home Owners’ Association Meeting
FACILITATOR
Joe Cerullo
NOTE TAKER
Deborah Schade
BOARD ATTENDEES
Joe Cerullo, George Rice, Tom Purcell, Deborah Schade, Eileen Duffy (via Facetime)
GUEST
Ray Dawson (Technical Assistance with Powerpoint)
Meeting began with Pledge of AllegianceAgenda topics
ELECTION UPDATE BY JOE CERULLO
Tom Purcell ran unopposed for re-election to the HOA Board. Joe announced Tom re-elected to the HOA Board. Tom retains his role as Treasurer.
SOCIAL COMMITTEE REPORT
Ellen Silverman provided a Social Committee 2018 year in review (via email)
- May: Annual Memorial Day Bagel Breakfast
- June: Springfling at the Stony Brook Yacht Club
- July: The Silly Magician
- September: Labor Day Brunch
- October:
- Setauket Historical Society Walking Tour
- Ferry to Foxwoods
- Dennice Given Band
- November: 60s Coffee House
- Ongoing:
- Wednesday Happy Hour
- The Setauket Meadows Whatever You Want to Read Book Club (we'll reconvene in April)
- Chair Yoga with Sangeeta: ($10 per session)
Mario Carravetta provided information on the upcoming Holiday Cocktail party: $25 per person
- Setauket Meadows Holiday Cocktail Party to be held on Sunday, December 16, from 4PM-7PM at the Setauket Meadows Clubhouse.
- Party to feature: a variety of passed hot and cold hors d'oeuvres, including shrimp cocktail and filet mignon tidbits catered by Mario. BYOB
- Also featuring a pianist to provide holiday music.
2018 FINANCIAL UPDATE & 2019 BUDGET PRESENTATION
JOE CERULLO
See Presentation file on web/and or handout provided at meeting and via US Mail to residents.
View the 2019 Budget Presentation by clicking here.
COMMUNITY COMMENTS
RE: BUDGET PRESENTATION
MODERATOR: JOE CERULLO
DISCUSSION
- Linda Hassenmeyer questioned how much longer will we have to fund the Reserve? Joe replied: We will always need to have to fund the reserve, (hopefully less as the principle grows and the interest helps fund it) because we will need money for big ticket items that need replacement as the community ages, such as roofs.
- Bill Hammer was adamant about his disapproval of the board dropping the Feb meeting. Joe explained that the February meeting is not necessary as nothing much is going on in the community at that time and many are away for the winter.
- Mary Negra expressed disgust with 4D’s service. She exclaimed that we pay $95K for their service and she is not satisfied. Joe pointed out that the Board and the majority of the residents are satisfied with 4D and how the community looks and is being maintained. Whatever issues arise are manageable.
- Though it has always been provided to residents who ask for a payment plan for assessments, Howard and Linda and a few other residents want it printed on the assessment bill that there are payment options for the payment of any assessments going forward. Joe C said we will take it under advisement.
- A question was asked about the guarantee on the Solar panels. The Solar panels are guaranteed for 5 years.
HPM MANAGEMENT REPORT
Nothing new to report.
BOARD OF DIRECTORS UPDATE
JOE CERULLO
- Landscaping and snow removal contracts with 4D were signed - 2 year renewal
- Cablevision contract expires July 2019
- George Rice is monitoring the application for relief of the covenants and restrictions to allow some removal and replacement of the perimeter growth
COMMUNITY COMMENTS
RE: Board of Director Update
MODERATOR: JOE CERULLO
DISCUSSION
- Tree pruning will be done in December
- LIRR crossing is to be smoothed out.
- Resident asked if the Board can look into seeing if we can get a savings by dropping everyone to basic.
- Joe C said that Cablevision seems to have a monopoly in our area. Joe researched our options and, although we can’t switch to another provider, we are actually saving by getting a bulk rate ($40 per house)
- Linda Hassenmeyer had a question about the maintenance budget and is disappointed that HPM was renewed.
- Joe and Tom have shopped out Maintenance companies and they are close in proximity, responsive and the most reasonably priced.
- Joe and Tom explained that Geese control is very important to keep the situation under control. We tried to skip one month to save some money and the geese got out of control and many residents complained. So going forward we have to stay on the monthly service.
- Mary Negra expressed verbal disgust with 4D’s service. She exclaimed that we pay $95K for their service and she is not satisfied. Joe pointed out that the Board and the majority of the residents are satisfied with 4D and how the community looks and is being maintained. Whatever issues arise are manageable.
Meeting adjourned by Joe Cerullo