February 8, 2012 Exec Meeting Minutes

Inwood Forest Community Improvement Association

Board of Directors Meeting St. Timothy UMC

February 8th, 2012

 

Board Members Present:                                         Residents that signed in:

President Jane Martin                                                 None

First Vice President Hugo Du Bois Second Vice President Tom Haynes Treasurer Julie Grothues

Director Marida Curry

Director Sharon Derousse

 

Board Members Absent:

Director Don Emerson

 

 

 

Executive Session

 

 

Lawsuit

 

 

•    The Board discussed an ongoing lawsuit with a homeowner and the offer that has been placed before the Board at this time. The offer includes a monetary settlement, agreement that the homeowner and all owner’s in that section only pay a certain amount per year for maintenance fee and that the outstanding deed violation be waived and not pursued in the future. The Board denied the request

for dispute resolution due to a pending summary of judgment hearing on this case. The HOA’s attorney will follow-up on this at the court date set for February 24th,

2012.

 

Other

 

•    The question of orange marker’s on the curbs and street was brought to the Board.

Martin responded that the City of Houston has marked the curbs as there will be

work to repair and/or replace these areas by the City.

 

 

Adjournment

 

With no further business to come before the Board in Executive Session, the meeting was formally adjourned to general Session at 7:50 PM.