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HAWTHORN PARK
Northwest Bradenton, Manatee County, Florida 34209
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The Association of Hawthorn Park had their Annual Meeting on January 25, 2007.  The agenda was:

        1.    Election of Meeting Chairman -- Art Stadlin accepted the nomination to run the meeting.
        2.    Calling of Roll and Certifying of Proxies -- A quorum was established with 73 proxies.
        3.    Proof of Notice of Meeting -- Stephanie Chapman, Sentry Property Manager, affirmed proof of notice.
        4.    Reading and Disposal of any Unapproved Minutes
        5.    Annual BOD Report -- See below.
        6.    Election of Directors  -- See below.
        7.    Vote on Amendment to Bylaws -- Amendment was approved (55 Yes; 13 No).  This allows the Association to charge a one-time fee to new homeowners.
        8.    Brief Discussion of North Swale Project -- See below.
        9.    General Discussion
        10.    Adjournment

An organizational meeting of the incoming Board of Directors followed the Annual Meeting.


Please note:  These are not the official meeting minutes.  The official minutes are recorded by Stephanie Chapman, Property Manager, and are archived at the offices of Sentry Management.  Ray Dalto, Director - 2007 Assistant Secretary, also maintains a file of the official minutes.

2006 Board of Directors in attendance:  Ray Dalto, Tom Falcone, Claudia Quehl, Art Stadlin, Mike Theoret, Pat Whitesel.  (Jeanine Balsis was traveling.)
Property Management: Stephanie Chapman and Diane from Sentry
Many other interested residents of Hawthorn Park.  A fantastic turn out!!  Thank You!


2006 Board of Directors Annual Report

2006 may go down in Hawthorn Park’s history as the Association’s most challenging year, and the challenges will continue in 2007.  The Board addressed a mediation session, non-compliance issues with the South West Florida Water Management District, deteriorating infrastructure issues, and maintenance repairs to an over-ten-year-old community.   All of this in a year when Harmony Management merged with Sentry Management, and two property managers quit.  Mindful of its fiduciary responsibility to 92 Association members, the 2006 Board of Directors has diligently addressed these and routine issues in a manner that strived for fairness and consistency.  The Board relied on teamwork, compromise and the sharing of ideas and best practices.  

The Board could not have achieved its goal of keeping Hawthorn Park the active, thriving community that it is without the ongoing support and contributions of time, talent and tools of the many volunteer residents.  The Board thanks all those who contributed in ways large and small to keeping HP a great place to call home.  The Board is also grateful to their spouses and families for their understanding and support.

It is with appreciation and gratitude that the Board acknowledges the three-year service of Jeanine Balsis and two-year service of Michael Theoret as Directors.

Below are some of the highlights of 2006 and the names of individuals who contributed to the event (with sincere apologies to anyone who should have been mentioned, but is not).

The Year in Review

BOD Action Items
Record keeper Art Stadlin; 16 completed; 4 carryover (all less than 60 days old).
 
ARC Work
20 approvals; 1 denial.

Spring Cleanup of Entry
Organized by Common Grounds Chair Claudia Quehl; assisted by Friends of Hawthorn Park Diane and Jeanine Balsis, Nan and Lee Fioretto, Keith Gabel, Peg and Joe Mazza, Mark Quehl, Marilyn Sirotzki.  Special thanks to Keith Gabel for contributing and replacing plants and for weeding throughout the year.  Special thanks, too, to Mark Quehl for repairing the damage done to the sod by a car, and to Peg Mazza for cleaning the sign when it had been “egged.”

Mediation of homeowner complaint
Attended formal session:   Jeanine Balsis, Claudia Quehl, Mike Theoret, Pat Whitesel.  Considerable time and effort expended by entire Board.

Replacement/Repairs to Entry Lighting
Len Lesjak – many times this year due to faulty fixtures.

Researching Native Tree Issue
Tom Falcone did considerable tree research and was responsible for the identification of an unhealthy tree at the Lift Station.  The County subsequently removed the tree at no cost to the Community.  Tom also secured a letter of exemption so that HP does not have to replace the tree.  Assisted by Art Stadlin.

Grate Replacement
Tom Falcone found the low-bid vendor, arranged for cost-effective delivery and removal of old grates and painted the new ones.  Assisted by Len Lesjak.

Two garage sales
Ads arranged by George Sinclair and Donna Falcone; flyers prepared by John Whidden and Art Stadlin.

93rd Street ditch cleaned by Storm Water Department
Requested by Jeanine Balsis.  The work was done at no charge to the Community.

Removal of fallen trees in North Lake
Mike Theoret secured multiple bids and arranged for the work.

Completion of 2005 Beautification Grant work
Common Grounds Chair Claudia Quehl; Front Entry Committee Nan Fioretto, Peg Mazza, George Sinclair.

Two 2006 Manatee County Neighborhood Enhancement Grants submitted
Prepared by Diane and Jeanine Balsis; photography by Art Stadlin; bids secured by George Morse and Frank Miles; County contacts Tom Falcone and Frank Miles.  County subsequently approved one grant for removal of non-native trees.

Annual Picnic 
Chairman Donna Falcone; Committee: Diane and Jeanine Balsis, Ruth and Fred Baumgratz, Val and Jim DeMaio, Tom Falcone, Nan and Lee Fioretto, Kathy and Len Lesjak, Ann and Vinny Manzella, George Sinclair, Art Stadlin, John Whidden, the great cooks of HP.  Raffle prizes and beer provided by Fred Baumgratz, Mike Hogan, Cindy and Mike Osmond, Art Stadlin.

Activities Fund Donation
Thanks, anonymous donors.  Your generosity is appreciated.

Flag Displays
Memorial Day and 4th of July – Len Lesjak, George Sinclair, Mike Theoret

Ladies Tea
Hosted by Pat Whitesel; JoAnn Dalto, Michelle Hogan, Agnes Kullman, Kathy Lesjak, Ann Manzella, Peg Mazza, Sara Ryskamp, John Whidden for invitation design, good bakers of HP.

South West Florida Water Management District (Swift Mud) North Swale Project
Ray Dalto, Pat Whitesel liaison coordinators with Zoller Engineering and SWFWMD; considerable work and involvement by entire Board.

Legal reviews
Jody Gabel provided legal advice and counsel on many issues facing the BOD.

Irrigation system repairs and conversion to reclaimed water
Outstanding contribution to both efforts by Mike Theoret; assisted by Jeanine Balsis, Len Lesjak; and Art Stadlin for communication with Pat Neal of Neal Communities.

Repairs to 9th Avenue sidewalk
Tom Falcone secured excellent price and supervised work.  Mike Theoret identified contractor.

Holiday Party
Chairman, Kathy Lesjak; Committee: Ruth Baumgratz, Beate Kutschera, Peg Mazza, Claudia Quehl,  Marilyn Sirotzki; set up, clean up and bartending:  Fred Baumgratz, JoAnn Dalto, Ed Gristing, Nancy and Lee Fioretto, Joe Mazza, Frank Miles, Mark Quehl, Len Sirotzki, Nan and Joe Sloss; 50/50 Tom Falcone.

Festival of Lights and Hay Ride
Hosted by Nancy Maloney; Donna and Tom Falcone, Maria and Frank Maruca, holiday cookie bakers of HP.

Entry Holiday Decorations and new tree lights
Claudia and Mark Quehl; assisted by Ray Dalto and Vinny Manzella.

Luminary display
Donated bags and candles: Victoria and Michael Zeppi;  set up Fred Baumgratz, Donna and Tom Falcone,  Kathy and Len Lesjak, Vinny Manzella, Claudia and Mark Quehl, George Sinclair, Judy Theoret, Mike Zeppi, Hawthorn Park Juniors  Megan Falcone, Gabby Grubbs, Victoria Stadlin, Reyna Zeppi; clean up Megan Falcone and Tom Falcone.

Rewards program at Staples
$43 copying rebates

Acknowledgement of 2006 BOD Committee Members

Committees:

ARC
Tom Falcone, Chairman; BOD

Common Grounds
Claudia Quehl, Chairman; assisted by Tom Falcone, Nan Fioretto, Frank Miles, Marilyn Sirotzki

Communication
HP Website:  Art Stadlin, Webmaster -- 48 News Flashes produced
Hawthorn Herald:  Kathy Lesjak, Editor -- 3 editions published
 -- Ad sales: Jeanine Balsis, Kathy and Len Lesjak, George Sinclair, Pat Whitesel
-- Residents who bought ads: Fred Baumgratz, Mike Hogan, Pat Whitesel
-- Free printing  by Bradenton Herald, delivery bags:  Joan Krauter, Bob Turner
-- Distribution team: Judy and Michael Theoret
-- Photographers:  Nan Fioretto, Kathy Lesjak, Art Stadlin
Liaison with Palma Sola Botanical Park:  Peg Mazza
Flyers, signs:  Len Lesjak, John Whidden

The Board thanks George Morse for willingly sharing his professional insight.

Welcome Committee
Nan Fioretto, Kim Stadlin – 4 houses sold in 2006.

Directory Manager
Jeannie Ladd

Meetings Registrar
Beate Kutschera

Fines Committee
Carol Heckman, Lee Fioretto, Murray Renick.

Maintenance
Len Lesjak, Chairman Emeritus; assisted by Fred Baumgratz, Art Stadlin

Signs
BOD monthly meetings:  Michael Theoret; special events: Len Lesjak

The 2006 Board of Directors thanks you for your support and for putting your trust and confidence in us.

Jeanine Balsis, President; Art Stadlin, Vice President,; Michael Theoret, Treasurer; Pat Whitesel, Secretary; Claudia Quehl, Assistant Secretary; Ray Dalto, Assistant Treasurer; Tom Falcone, Activities Director/ARC Chair


Elections Results -- 6 candidates ran for 4 Director positions.  Election results:

NAME
VOTES
TERM
Frank Miles
29
2-year
Lee Fioretto
27
2-year
Ray Dalto
26
2-year
Frank Maruca
25
2-year
Mike Hogan
18
not elected
Tom Falcone
13
not elected


The 2006 Board of Directors read the following statement on the Phase II swale issue:

"Next on the agenda is a brief discussion of the Southwest Florida Water Management District, or 'swift-mud', requirement that the swale behind lots 49 through 55 in Phase II be rebuilt.  The purpose of this statement is to level-set everyone on how we got here, where we are now, and next steps.  Please hold questions and discussion until I complete this short statement.

How we got here: A Hawthorn Park homeowner on the north side of Phase II was concerned about the standing water in the ditch behind his home.  He believed that there should be no standing water, so he contacted SWFWMD and filed a complaint.  Upon inspection of the situation, SWFWMD determined that the ditch was fine as is, but the swale was missing.

A swale and a ditch are two different things.  The developer, Pat Neal, was required to build a swale to prevent runoff from entering the ditch and subsequently into the waterways of the State of Florida.  The swale appears on County-approved drawings.  According to the original, approved drawings, the swale is mostly on homeowner lots in an easement.  Now, approximately ten years later, there is little evidence of the swale. 

SWFWMD has demanded that the swale be rebuilt, and they may take the Association to court if we do not comply.  In response, the Board entered into a relationship with Zoller Engineering, a respected local firm who has experience working with SWFWMD.  On our behalf, Zoller Engineering has been negotiating with SWFWMD to minimize the potential disturbance to the back yards of the affected homes, and to minimize the total project cost.  In a recent meeting with Zoller, it has become clear that the swale must be re-built, with some modifications to the original plans from ten years ago. 

Where are we now: The Board of Directors has a fiduciary responsibility to the Association, and must keep the Association's interests in focus.  The cost of this project will be substantial.  Exact figures will only be available once we have final build plans from Zoller Engineering and bids from contractors.  The Board has retained the Porges legal firm to advise the Association. 

Next steps: The affected lot owners will soon receive a notice from the Porges law firm with a description of the work needing to be done.  The newly elected 2007 Board will finalize the construction plans through Zoller Engineering, seek contractor bids, oversee the work, and ensure sign-off approval by SWFWMD.

This concludes the statement.  To keep this orderly, please wait to be recognized before speaking.  Please state your name and your question or comment.  Thank you."


Following the Annual Meeting, a short organizational meeting was held where positions were decided by vote:

President - Pat Whitesel
Vice-President - Claudia Quehl
Secretary - Art Stadlin
Treasurer - Frank Miles
Assist. Secretary - Ray Dalto
Assist. Treasurer - Frank Maruca
Activities / ARC - Lee Fioretto

Pat Whitesel agreed to set up a workshop meeting to bring the new Board members up to speed on the issues facing the 2007 Board.



Summaries of previous meetings:
12/14/06
11/16/06
10/26/06
9/28/06
8/24/06
7/27/06
6/22/06
5/25/06
4/27/06
3/23/06
2/23/06
1/12/06 (Annual Meeting)
12/15/2005
11/17/05
10/27/05
9/22/05
8/25/05
6/23/05
5/26/05
4/28/05
4/14/05 (Special Meeting)
3/24/05
2/24/05
1/27/05
1/16/2005 (Annual Meeting)
12/16/04
11/18/04
10/28/2004
9/23/2004
8/26/2004
7/22/2004
6/24/2004
5/27/2004