Month: November 2011

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Annual Meeting of the Membership, Tuesday, December 6, 2011

The Annual Meeting of the Membership of the Mosby Mountain Community Association, Inc., will be held on Tuesday, December 6, 2011, 6:30 p.m. in the Covenant High School Auditorium, 175 Hickory Street, Charlottesville, VA.

Note:  Official notification of this meeting, along with the agenda and all referenced information, was mailed via USPS to the membership on Friday, November 18, 2011.

Agenda

I. Call meeting to order

II. Roll call and declaration of quorum

III. Welcome and introductions

IV. Adoption of agenda

V. Approval of minutes from December 7, 2010, Annual Meeting of the membership (the minutes were mailed to the membership on November 18, 2011, and are also posted below)

VI. Year in review – board and committee reports

a. President’s remarks

b. Architectural Review Board

c. Common Areas Committee

d. Community Relations Committee

e. Neighborhood Watch Committee

VII. Financial Reports and 2012 budget

VIII. Election of Directors and Officers

Note:  Matthew Althoff, David Cain, and Hal Klee will continue on the board for the year 2012 as they complete the second year of their two-year board terms.

a. Report of the Nominating Committee

i.  Directors (two year terms):  Cynthia Murray, Preston Miller, Gretchen Montgomery, and Kelly Jackson

ii.  Officers (one year terms):  David Cain, president; Cynthia Murray, vice president; and Matthew Althoff, secretary/treasurer

b. Nominations from the floor

c. Elections

IX. Update on Whittington

X. Items from membership

XI. Adjourn

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Board meeting, Tuesday, November 15

The next regular meeting of the board of directors will be held on Tuesday, November 15, 2011, 6:30 pm, at the home of Josh and Brooke Canova, 1396 Singleton Lane.

All members of the Mosby Mountain Community Association are welcomed and encouraged to attend the board meeting and to share your ideas, suggestions and concerns.

AGENDA

1. Welcome and introductions

2. Adoption of agenda

3. Approval of October 18, 2011, board meeting minutes (se below)

4. Update on Whittington – Bob Hauser:  approval of sewer easement; grading of embankment of the Southwest corner of Singleton Lane and Old Lynchburg Road; possible joint participation of Mosby residents in the proposed Whittington pool and club house

5. Financial statements; approval of 2011 transfer to reserve fund for long-term capitol maintenance requirements

6. Neighborhood recreation area:  results of survey; decision on whether to bring the proposal to the membership for action

7. Committee appointments

8. Community Relations Committee report – Halloween Celebration 2011

9. Common Areas Committee report:  approval of 2012-2013 common areas maintenance contract; approval of rip-rap repair on common area off of Mattox Court

10. Report from the Nominating Committee for the slate of officers and directors for 2012:  President, vice president, secretary/treasurer, and four board members

11. Architectural Review Board report

12. Neighborhood Watch Committee report

13. Follow up on adoption of 2012 budget – common areas maintenance

14. Planning for the Annual Meeting (Tuesday, December 6, 2011, 6:30 p.m., The Covenant School auditorium)

15. Comments on items not on the agenda

16. Next board meeting:  Tuesday, January 17, 2012, 6:30 p.m. (location to be announced)

17. Adjournment

Board members:

Jim Peterson, President, 1969 Ridgetop Drive, 971-9838, jimp@videoprovirginia.com

David Cain, Vice President, 1730 Mattox Court, 825-3283, DaveCain@Remax.net

Matthew R. Althoff, Secretary/Treasurer, 1372 Singleton Lane, 963-9116, althoffm@gmail.com

Barbara Strain, Director, 1635 Hubbard Court, 296-5523, bas3a@virginia.edu

Jeff Horsman, Director, 1718 Mattox Court, 971-8849, teejayklee@aol.com

Carol Price, Director, 1146 Turnstone Drive, 293-7907, cawprice@gmail.com

Hal Klee, Director, 1921 Ridgetop Drive, 434-202-0697, oppties@msn.com