Master Association Committees

CHAIRED BY: MARY ANN MEEKER - OVERSIGHT DIRECTOR: GEORGE CORDELLI
MEMBERS: Mike Bardell, Shelia Houlihan, Eileen Peco, Amber Price

CHAIRED BY: BARBARA STREETER - OVERSIGHT LIASON: JAYNE NARDIN
MEMBERS: Marsha Doscher, Celest Fenton, Jonathan Iovino, Linda Garrison

CHAIRED BY: TBD - OVERSIGHT DIRECTOR: LES RABA
MEMBERS: Lee Torres, Mary Borg, Al Lynch, George Cordelli, and John Bellis
TRAFFIC COMMITTEE ASSIGNMENT:
- Identify, develop and recommend traffic control initiatives that provide traffic-calming, including speed management, compliance with traffic signage, etc. on Kings Point private roads for Board consideration and approval.
- Work with professionals such as Hillsborough County Sheriff’s Office, to analyze traffic issues within Kings Point and develop recommendations for consideration by the Board of Directors.
- Recommend to the Master Board for their selection, professionals such as traffic engineers, necessary to prepare the designs, bid specifications, and implementation plans required to complete recommended projects.
- Provide regular reports to the Master Board regarding the status of approved projects and ongoing traffic management initiatives approved by the Board.
- Additional assignments may be given to the Committee from time to time by the Master Board of Directors

CHAIRED BY: ROB DAVIES - OVERSIGHT DIRECTOR: CHRIS ROBINSON
MEMBERS: Robert Davies, Anne Whitehall, Dave Magruder, Georgina Smith, Paul Hubert, Jan Burkholder, Susan Heyer, Maggie Eliel, Bob Peterson, and Jack Rammelsberg.
POND COMMITTEE ASSIGNMENT:
- Identify, develop and recommend to the Master Board improvement projects for the ongoing maintenance of the Master-owned ponds for Board consideration and approval.
- Provide input to the property management company for the development and implementation of standard operating procedures for management of the Master-owned ponds in Kings Point.
- Recommend to the Master Board, for their selection, professionals necessary to prepare the designs, bid specifications, and implementation documents required to complete recommended pond maintenance projects.
- Provide regular reports to the Master Board regarding the status of approved projects and ongoing pond maintenance initiatives approved by the Board.
- Additional assignments may be given to the Committee from time to time by the Master Board of Directors.

CHAIRED BY: EILEEN PECO - OVERSIGHT DIRECTOR: DAVE WETMORE
MEMBERS: Eileen Peco, David Wetmore, Barry Ross, Wayne Musholt, Enrico Palumbo, Mark Neckes, Paul Grossman, and David Christensen
PLANNING COMMITTEE ASSIGNMENT:
- Continue to explore governing and operational options short of a corporate merger. (e.g. joint executive committee or advisory council to formally require both boards to partner for the benefit of the Members; feasibility of a “community administrator” contract and an improved communications plan, etc.)
- Develop open joint work sessions of the Master, Federation and Land Trust to address issues while respecting the rights, duties, and obligations each entity has to the Membership.
- Develop consensus planning for short, medium, and long-term goals. Develop a comprehensive Kings Point Community Planning Process that is open and transparent for the development of 1 and 5-year rolling plans including community goals and objectives.
- Evaluate the feasibility of combining duplicative functions that could create more efficient and cost-effective management of areas within/between the Master and Federation entities.
- Review, update existing, and establish new Operating Procedures, Administrative Codes, rules and regulations with an aim to achieve efficiency, quality output and uniformity of performance, thereby reducing confusion and miscommunication within the Kings Point community.
- Formulate a Communications Plan for Kings Point including the technology to “push” information, messages and communications (printed and video) to all unit owners to create consistent communication programming that updates the community regarding important Master and Federation information that is factual and keeps the community informed of important community issues.

CHAIRED BY: Mary Ann Meeker - OVERSIGHT DIRECTOR: Chris Robinson
MEMBERS: Georgina Smith and Mary Ann Meeker
IRRIGATION AND LANDSCAPE COMMITTEE ASSIGNMENT:
- Provide input to the property management company for the development and implementation of standard operating procedures to be used for requests for irrigation and landscape work to be performed by the Master on association members’ property.
- Identify, develop and recommend to the Master Board irrigation and landscape improvement projects for Board consideration and approval.
- Recommend to the Master Board, for their selection, professionals necessary to prepare the designs, bid specifications, and implementation documents required to complete recommended projects Provide regular reports to the Master Board regarding the status of approved projects and ongoing irrigation and landscape maintenance initiatives approved by the Board.
- Additional assignments may be given to the Committee from time to time by the Master Board of Directors.

CHAIRED BY: NONE - OVERSIGHT DIRECTOR - JAYNE NARDIN & FORREST DAVIS
MEMBERS: George Baez, Dan Page, and Linda Jasudowicz
FINANCE COMMITTEE ASSIGNMENT:
- Work with the Master’s Property Manager, Accounting Firm and Auditors to oversee the development of the one and five-year budgets for the Master Association, including operating budgets and reserves.
- Carefully review all proposed annual budget items along with supporting documents and perform an in-depth review and comparison of current proposals with prior year’s budget and performance.
- Complete a quarterly review of the expenses charged to various entities to assure compliance with the approved budget and method of allocation.
- Alert Master Board of any actual or potential “over budget” spending. When charged by the Master Board, provide support and assistance to other Committees in connection with new endeavors under consideration, or contracts being dealt with.
- Advise the Master Board regarding investment and loan options as requested.
