BOARD MEETING MINUTES

  Palm Island Estates Homeowners Association
Board Meeting

March 2, 2009

Firehouse

Attending:  Board Members Don Milroy, Pat Gordon, Ken Connor, Jack MacArthur, Jackie York, Gaye Carozzo, Kim Peacock, Pat Bieneman, Kevin Mackin, Robin Madden, Rose Malone, and Suzy Kett.

Don called the meeting to order at 5:02 pm.  Minutes for the Feb board meeting were accepted.

Treasurer’s Report unanimously accepted by motion of Jack, 2nd by Jackie.

OLD BUSINESS:

  • House numbering.  Carol emailed her report since was unable to attend the meeting.  She is making progress on the addressing project.  Phase 1 - completed:  addresses have been field-audited against the County databases.  Phase 2 – in process:  some signage has been added at the original Colony, clearly marking those units serviced by the common driveways, however, additional signage is still needed.   Phase 3 – pending.  After the correct addresses have been determined, this information needs to be updated in the 911 database.

 Pat B. will get a sample sign made by Signs in One Day that owners will be encouraged to purchase to assist the fire department by clearly identifying island home addresses.

  • Community Bulletin Board.  Jack and Ken have agreed to help Don move both bulletin boards.  Robin said Jaime White would also help.
     

  • County Landscaping on both sides of bridge not being maintained.  Ken spoke with Dawn Harrison at the County.  She will look into this, as well as, the erosion behind the native garden at the ferry landing.
     

  • Speeding on Gulf Boulevard.  Jackie spoke with Deputy Sheriff John Stewart and Dean Beckstead, exploring some ideas.  John has been parking an extra squad car at various locations on the island to slow drivers down.  Also, he is looking into bringing a sign onto the island that tells you what speed you are going.
     

  • Upgrading email / web site software.  Kim will follow up with our web designer to add the capability of doing email attachments in the future.
     

  • Dinner dance/party ideas.  Rose reported on her conversation with a vendor regarding the cost of holding a casino night.  The company would do all set up and provide dealers at a cost of $200 per 10 guest table with a minimum of 5 tables.  They also provided 3 slots. 

 Board members decided it was important to keep the cost of tickets down this year due to economic factors plus the poor turnout experienced last year with a higher ticket cost.  We agreed to hold a “Margaritaville” party on May 9th at the Resort starting at 6:00 p.m.  Cost $20 each includes a cheeseburger dinner.  We will hire a band for entertainment and offer a cash bar.
 

NEW BUSINESS:

  • Renaming South Gulf Boulevard.  Ken spoke with Nancy Vigliano, a Growth Management land information technician for the County, about renaming S. Gulf Blvd to permanently resolve address problems.  As a result, the County sent out a letter to 110 homeowners on S. Gulf Blvd asking whether residents would agree to a name change.
     

  • Emergency off-island transportation.  Gaye brought up the topic of the sufficiency of our transportation off the island when an island resident/guest is experiencing a heart attack or stroke.  Don will ask Bill Peterson to come to our next meeting to explain the procedures.
     

  • Hurricane Preparedness.  Rose attended a hurricane preparedness seminar lead by Wayne Saladay of Charlotte County Emergency Services.  She reported that the county was working on getting a generator for the firehouse.  Rose handed out NOAA’s Extreme Weather information sheet to board members.  She also agreed to scan it for emailing to PIE members.

 Don adjourned the meeting at 6:24 p.m.

 Respectfully submitted,

Pat Bieneman
Secretary

 



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