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                                          Board Meeting Minutes





                  HOA Board Meeting







              September 2, 2021                                     budget is slowly diminishing and makes future plans
                                                                    unattainable. In order to facilitate membership payments, a
              The meeting was called to order at 7:00PM by President   Venmo account has been opened. Members may make their
              Tim Hernandez. In addition to Tim, Vicki Lynch, Jeff Stich,  Venmo payment to 973-214-3193. At the same time that a
              David Hoenig, Bruce Quailey, Judy High, and Danny Grant  Venmo payment is made, an email containing your contact
              were present.                                         information should be sent to jjs1717@aol.com. Payments via
                                                                    PayPal and personal check remain available.
              The reading of the minutes was waived.
                                                                    Security: Tim Hernandez asked Vicki Lynch to investigate the
              Treasurer Jeff Stitch presented the attached report detailing the
                                                                    logistics of setting up a Security Patrol System that would be
              last two years’ YTD finances.
                                                                    funded by membership subscriptions. Security Patrols
                                                                    successfully operate in Rio Vista, Harbor Beach and The
              Old Business
                                                                    Landings among others. All of these neighborhoods, which
              Traffic calming: The Master Mobility Plan produced in 2015  have significantly fewer homes that CRCCE, have been able
              was funded with $80K from a city grant and $20K from the  to secure the 400+ subscriptions necessary for
              Country Club. In response to the top priorities of the community  implementation. Additional information attached.
              – safety and traffic calming – a number of solutions have been
              considered and rejected because of cost or community or city  The meeting was adjourned at 9:15PM.
              resistance. Most recently, this year the city rejected the  Respectfully submitted,
              Association’s request for additional stop signs on internal
              streets and countered with their proposal. The Association  Vicki Lynch
              concluded that the city’s proposal was deficient. A jointly  Secretary
              agreed upon solution of 40 speed cushions strategically placed
              on internal streets offers the broadest protection and cost
              effectiveness. After final approval of the placement of the
              speed cushions, the estimated completion time is 3 – 6 months.

              The Board members spent the next hour reviewing the internal
              community map and placing the speed cushions. Placement
              map attached. Placement priority was determined using the
              following criteria:

              • Slowing and discouraging cut-through traffic on streets with
               direct access to Oakland Park Blvd, Commercial Blvd and
               Federal Hwy.
              • Protecting pedestrians on streets without sidewalks.
              • Protecting children playing in streets and walking to and
               from Cardinal Gibbons.
              • Slowing traffic on high volume streets with long
               straightaways.


              New Business
              Membership: The Board is expressed its concern of the
              dramatic decrease in membership which currently stands at
              24 households for 2021. This is unsustainable. The operating


           8 8                                      CORAL RIDGE COUNTR Y CLUB EST A TES HOA
                                                    CORAL RIDGE COUNTRY CLUB ESTATES HOA
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