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AGENDA
- Call To Order & Pledge of Allegiance By John Gagliardi
- Roll Call by Lois M. Montgomery
- Proof of Meeting Notice Statement by Lois Montgomery
- Approval of November 17, 2018 Open Meeting Minutes
- Trustee’s Report by Ken Cohen
- Treasurer’s Report by Phil Hackmeyer
- Management Report by Lois M. Montgomery
- Homeowner Forum – Questions Regarding Board Action Items
- Board Action Items
Vote to Accept October, November, December 2018 Financial Statements
Vote to Accept October, November, December 2018 UBS Statements
Vote on Contracts/Proposals
- Painting – fitness room, craft room, sports room
- Water Softener Maintenance
- Replacement of attic stairs
- Replacement of indoor pool windows (11)
- Woodlands sign
- Ballroom flooring
- BH Security – VCR replacement for clubhouse security cameras
Vote on 2019 Committee Appointments
Vote on Policies / Regulations /Resolutions
- Regulation 5000.01 Affiliated and Independent Activity Groups ( (Revision) Waiver & Release of Liability
- Regulation # 5000.03 Activity Group Guidelines (Revision)
- Regulation #5300.01 Architectural Standards and Guidelines (Revision)
- Regulation #5800.01 CERT (Deleting)
- Regulation #5800.02 Community Evacuation Plan (Revision)
10. Open Homeowner Forum on Community concerns
11. Adjournment
NOTE: Meeting agendas are subject to change.
Copies of this Agenda and handouts can be found on the Concierge desk
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REGULATION #5000.01 Affiliated and Independent Activity Groups
Revised 8/18 1/19 (last page)
Four Seasons at Metedeconk Lakes Homeowners Association, Inc.
Waiver and Release of Liability
Revised 1/19
1. By signing this Waiver and Release of Liability (Agreement), I waive and release Four Seasons at Metedeconk Lakes Homeowners Association, Inc., its agents, servants, employees, insurers, successors and assigns, the Event Organizer and its members (collectively “Event Organizer”) from any and all claims, demands, causes of action, damages or suits at law and equity of any kind, including but not limited to claims for personal injury, property damage, medical expenses, loss of services, on account of or in any way related to or growing out of my presence or involvement in the Event.
This waiver and release is intended to and does release Four Seasons at Metedeconk Lakes Homeowners Association, Inc. and the Event Organizer from any and all liability for damages or injuries on account of or in any way related to or growing out of my negligence, the negligence of third parties and Four Seasons at Metedeconk Lakes Homeowners Association, Inc.’s negligence. This is not intended to release Four Seasons at Metedeconk Lakes Homeowners Association, Inc. from any liability resulting from their gross negligence.
I agree not to institute any claims or legal action against Four Seasons at Metedeconk Lakes Homeowners Association, Inc. and the Event Organizer from any claim released by this Agreement. I further agree that should any claim be made against Four Seasons at Metedeconk Lakes Homeowners Association, Inc. or the Event Organizer, other than as provided for in this Waiver and Release, including but not limited to derivative claims, I will protect, defend and completely indemnity (reimburse) Four Seasons at Metedeconk Lakes Homeowners Association, Inc. and the Event Organizer from any such claim and expenses including attorney’s fees and costs incurred by Four Seasons at Metedeconk Lakes Homeowners Association, Inc. or the Event Organizer in defending themselves or security indemnity hereunder.
2. I understand that Four Seasons at Metedeconk Lakes Homeowners Association, Inc. and the Event Organizers are not responsible for any lost, stolen, or damaged valuables or property.
3. I have read the Agreement and understand that by signing the Agreement I have consented to be bound by its terms, including the waiver/release of any legal right I may have to sue Four Seasons at Metedeconk Lakes Homeowners Association, Inc. and the Event Organizer for any costs they incur because a claim or legal action is brought in violation of this Agreement.
In consideration for my ability to participate in travel and related activities organized by the activity groups of Four Seasons at Metedeconk Lakes Homeowners Association, Inc. (“Association”):
1. I understand that this Agreement to Waive and Release Liability (“Agreement”) shall apply to my participation in travel and related activities organized by any Affiliated or Independent Activity Groups. one, more than one, or all of the following activity groups: Broadway Rhythms, Brooklyn Club, History Club, Garden Club, Italian-American Club, Magic Club, Men’s Club, Photography Club, Opera Club, Shalom Club, Social Committee, Wine Club, and Women’s Association (collectively, “Activity Groups”).
2. I acknowledge that the travel and related activities organized by the Activity Groups (“Activity Group Events”) can include risk of personal injury and other types of injury. I agree to accept and assume all risk which may arise from my participation in the Activity Group Events. I am in good health and have no health issues which would prevent or limit my safe participation in the Activity Group Events.
3. I agree to release, waive liability, and covenant not to sue the Association, its agents, managing agent, servants, employees, officers, trustees, insurers, Activity Groups, and members of Activity Groups, and the successors and assigns of each of them (collectively “Association Parties”) from any and all claims, demands, causes of action, damages or suits at law and equity of any kind, including, without limitation, claims for personal injury, property damage, medical expenses, loss of services, on account of or in any way related to or growing out of my presence or involvement in the Activity Group Events.
4. I agree to waive and release the Association Parties from any and all liability for damages or injuries on account of or in any way related to or growing out of (a) my negligent act or omission, (b) the negligent act or omission of third parties, and (c) the negligent act or omission of the Association Parties or any of them. This is not intended to release any of the Association Parties from liability resulting from their individual gross negligence.
5. I agree not to institute any claims or legal action against the Association Parties for any claim released by this Agreement. I further agree that should any claim be made against the Association Parties, other than as provided for in this Agreement, including but not limited to derivative claims, I will indemnify, defend and hold harmless the Association Parties, and any of them, from any such claim and expenses including attorney’s fees and costs incurred.
6. I acknowledge and agree that the Association Parties are not responsible for any lost, stolen, or damaged valuables or property.
7. I acknowledge that I have read this Agreement and understand that by signing below I have consented to be bound by its terms and that I am waiving and releasing important legal rights.
Print Name:_________________________________ Date:____________________
Signature:________________________________________________________________
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Regulation 5000.03 ACTIVITY GROUP GUIDELINES
Revised 8/18 1/19
Bus Trips
- AG’s must update a bus company’s insurance documentation no more than ten days prior to trip.
- Bus companies must have their own active insurance.
- AG’s shall add to their trip flyers a request that all trip participants park at the far end of the parking lot, away from the clubhouse.
- Each participant engaging in an off-site trip (via bus, train, boar or airplane) sponsored by an affiliated or independent activity group must complete a Waiver and Release of Liability Agreement. See
All bus trips are subject to Regulation 5000.01 which governs documentation, amount of insurance liability coverage, duration of trip, 3rd party insurance, and participants. A trip Release Agreement must be completed by each participant engaging in an overnight trip sponsored by an FSML Activity Group. See Regulation 5000.01 for complete details. Group Leaders are to provide the Resident Services Coordinator a list of all trip attendees before the trip, and the actual signed Release Forms.
Capacity of Ballroom
Dinner dance w/Band/DJ will have no more than 170 people in attendance. Table setup is flexible as long as it maintains the restrictions mandated by the Jackson Fire Department.
Stadium Seating w/stage Capacity depends upon stage set up. For example:
2 sections, 4 feet from wall = 280
4 sections, 8 feet from wall = 260
6 sections, 8 feet from wall) = 240; full stage (9 sections, 12 feet from wall) = 220. Aerobics room chairs are used above 220.
Tables Without Dance Floor, Without Stage = 200.
Tables and Stage, Without Dance Floor = 170.
Veranda - 4 round tables with 10 chairs at each.
Setup forms can be found in the rotary rack outside of the RSC’s office.
# 1 No Stage/ No Dance Floor / Food in Veranda & Sign in at Concierge = 180 Seats
# 2 No Stage / No Dance Floor / Food in Veranda & Sign in at Concierge = 176 Seats
Max seating per rectangle table = 12 Max at round tables = 10
# 3 No Stage / No Dance Floor / Food in Veranda & Sign in at Concierge = 160 Seats
#4 No Stage / Dance Floor / Food in Veranda & Sign in at Concierge =
Maximum of 156 Seats - DJ with 1 card table
#5 No Stage / Dance Floor / Food in Veranda & Sign in at Concierge = 144 Seats
#6 No Stage / Dance Floor / Food in Veranda & Sign in at Concierge = 120 Seats
#7 Stage / NO Dance Floor / Food in Veranda & Sign in at Concierge = 144 Seats
#8 Stage / NO Dance Floor / Food in Veranda & Sign in at Concierge = 120 Seats
#9 Stage/ Dance Floor / Food in Veranda & Sign in at Concierge = 120 Seats
#10 Stage / Dance Floor / Food in Veranda & Sign in at Concierge = 100 Seats
#11 STADIUM SEATING ONLY = Maximum 220 Seats
Activity Groups can design layouts for events with less than 100 attendees.
Any exception to the above must have Property Management approval.
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ACC GUIDELINES CHANGE
9A) Modification to Garage Doors: Examples:
Brandeis-MAGS Collection for Jackson Animal Shelter
Friday, January 18th, 2019, All Day Event at Lobby
Resident Led Yoga
Friday, January 18th, 2019, 8:30am to 9:30am at Aerobics Room
Resident Lead Aqua Size Class
Friday, January 18th, 2019, 9am to 10am at Indoor Pool
Pickleball
Friday, January 18th, 2019, 9am to 12pm at Pickleball Courts
Men's Club Mixed Bowling
Friday, January 18th, 2019, 10am at Howell Lanes
MEN'S CLUB BOWLING
The Men's Club is always looking to recruit new bowlers to join our active group. It is open to both men and women. We meet twice a week on Mondays and Fridays at Howell Lanes on Route 9. All levels of bowling are welcome. It is not a league and you are not obligated to come down all the time.
Questions - Steve Waters at (732) 833-2134 or Steve Caplan at (732) 928-4487.
Men's Club presents A Cabaret Night
Friday, January 18th, 2019, 6:30pm to 10:30pm at Ballroom
MEN’S CLUB
MEN’S CLUB CABARET NIGHT
FRIDAY EVENING, JANUARY 18th, 2019
with BILLY CRYSTAL’s “700 SUNDAYS”
It’s Dinner & a Movie!
You bring dinner, we bring movie!
700 Sundays is an autobiography written by Billy Crystal.
See December’s Metedeconk Moments for full story.
The ballroom will be set up cabaret-style. You’ll be able to BYOB&F. Bring whatever you want to eat and drink. The Men’s Club will supply table ware, napkins, cups, bottled water & coffee.
Each table will seat 10 people. Cost is just $5.00pp for 2019 Men’s Club members. If submitting a group table reservation please place all checks in 1 (one) envelope. Tables will be combined if under 10. Individual/couple checks will also be accepted and then table-assigned.
The Men’s Club makes every effort to accommodate any resident MC member wishing to attend our events. However, payment of membership dues does not guarantee admission to an event because of capacity limitations.
700 SUNDAYS CABARET NIGHT
Friday, January 18th, 2019
$5.00pp for 2019 MC members
Doors open 6:30P
Movie starts appx 8:00PM
Put your checks in the MC box now.
Brandeis-MAGS Collection for Jackson Animal Shelter
Saturday, January 19th, 2019, All Day Event at Lobby
Pickleball
Saturday, January 19th, 2019, 9am to 12pm at Pickleball Courts
Brandeis-MAGS Collection for Jackson Animal Shelter
Sunday, January 20th, 2019, All Day Event at Lobby
Pickleball
Sunday, January 20th, 2019, 9am to 12pm at Pickleball Courts
Pool Exercise Class
Monday, January 21st, 2019, 9am to 10am at Indoor Pool
Brandeis Com Svc meeting
Monday, January 21st, 2019, 9:45am to 11:30am at Library
Men's Club Bowling
Monday, January 21st, 2019, 10am at Howell Lanes
MEN'S CLUB BOWLING
The Men's Club is always looking to recruit new bowlers to join our active group. It is open to both men and women. We meet twice a week on Mondays and Fridays at Howell Lanes on Route 9. All levels of bowling are welcome. It is not a league and you are not obligated to come down all the time.
Questions - Steve Waters at (732) 833-2134 or Steve Caplan at (732) 928-4487.
Ping Pong Club
Monday, January 21st, 2019, 10am to 11:30am at Aerobics Room
Pickleball
Tuesday, January 22nd, 2019, 9am to 12pm at Pickleball Courts
Wine Club
Tuesday, January 22nd, 2019, 7pm to 9pm at Ballroom
WINE CLUB
Our first wine tasting of the new year will be held on Tuesday, January 22nd.
Our focus this month will be on wines from the J. Lohr Vineyards in San Jose California. Committee members Joyce DeSiena and Bob Skeele selected the 4 White wines and 4 Red wines we will sample. The wines range in price from $10.99 to $25.99. Our Speaker will be James Wallace, Regional Manager for J. Lohr and he will give us lots of details on the wines and the vineyards.
We will follow our usual format for the evening. Enter through the Lobby to the Veranda where you will pick up your name badges and raffle ticket. Tables will be set for places of 8 each and there is no assigned seating for this tasting. Please do remember to bring your WINE GLASSES with you to this tasting. Wine tastes so much better in a glass than in a plastic cup! New members will receive their wine glasses at the first wine tasting they attend. Doors will open at 6:45 PM and we will start the evening event at 7 PM.
The cost will be $20 per person, and checks should be made payable to FSML - Wine Club with the notation “January” in the memo line and placed in the Wine Club lockbox #27 no later than Thursday January 17h PLEASE. This insures we have enough food and places set for everyone attending.
If you have any questions, please email me at carole@caobrien.com or Joyce DeSiena atjds0506@yahoo.com.
See you on the 22nd!
Cheers
Pool Exercise Class
Wednesday, January 23rd, 2019, 9am to 10am at Indoor Pool
Amy's Dance Class
Wednesday, January 23rd, 2019, 9:30am to 10:30am at Aerobics Room
Brandeis - Faith After the Holocaust
Wednesday, January 23rd, 2019, 1pm to 3pm at Clubhouse Ballroom
Pickleball
Thursday, January 24th, 2019, 9am to 12pm at Pickleball Courts
Resident Led Tai Chi
Thursday, January 24th, 2019, 9am to 10am at Aerobics Room
Pool Exercise Class
Thursday, January 24th, 2019, 9am to 10am at Indoor Pool
Ping Pong Club
Thursday, January 24th, 2019, 1:30pm to 3pm at Aerobics Room
Quarterly OPEN BOT Meeting
Thursday, January 24th, 2019, 7pm at Clubhouse Ballroom
Recycle Pick Up Today
Friday, January 25th, 2019, All Day Event
Resident Led Yoga
Friday, January 25th, 2019, 8:30am to 9:30am at Aerobics Room
Resident Lead Aqua Size Class
Friday, January 25th, 2019, 9am to 10am at Indoor Pool
Pickleball
Friday, January 25th, 2019, 9am to 12pm at Pickleball Courts
Men's Club Mixed Bowling
Friday, January 25th, 2019, 10am at Howell Lanes
MEN'S CLUB BOWLING
The Men's Club is always looking to recruit new bowlers to join our active group. It is open to both men and women. We meet twice a week on Mondays and Fridays at Howell Lanes on Route 9. All levels of bowling are welcome. It is not a league and you are not obligated to come down all the time.
Questions - Steve Waters at (732) 833-2134 or Steve Caplan at (732) 928-4487.
Winter Doldrums Games
Friday, January 25th, 2019, 11:30am to 3:30pm at Clubhouse Ballroom & Veranda
FRIENDS AND NEIGHBORS IN METEDECONK
THE WINTER DOLDRUMS GAMES
Are set for
FRIDAY, JANUARY 25, – 11:30-3:30
ENJOY A SUMMER DAY AND JOIN BRANDEIS FOR A RELAXING AND FUN FILLED AFTERNOON WITH YOUR FRIENDS AND NEIGHBORS AND PLAY ALL YOUR FAVORITE CARD OR TILE GAMES IN THE BALLROOM . SET UP YOUR TABLES IN ADVANCE AND LET US KNOW YOUR PLAY PARTNERS. WE WILL BE HAPPY TO ACCOMMODATE SINGLE PLAYERS, POKER PLAYERS, SCRABBLE PLAYERS, etc., etc., etc…..
A LIGHT LUNCH, CATERED BY LIVOTI’S, WILL BE SERVED AT A COST OF $17.00/PER PERSON. THIS IS A BYOB EVENT. TABLES WILL BE SET UP IN THE VERANDA WHERE YOU CAN HAVE A LEISURELY LUNCH AT ANY TIME BEFORE OR DURING THE START OF YOUR GAMES.
ANY AMOUNT OVER $12.00 IS A CHARITABLE CONTRIBUTION TO BRANDEIS NATIONAL COMMITTEE’S MAGNIFY THE MIND CAMPAIGN IN SUPPORT OF RESEARCH IN NEURODEGENERATIVE DISEASES.
SIGN-UP BEGINS NOW THRU JANUARY 18TH. PLACE YOUR CHECKS IN THE BRANDEIS BOX IN THE CLUBHOUSE, ADDRESSED TO BRANDEIS UNIVERSITY, NOTING “GAMES 1/25”. PLEASE COMPLETE THE FOLLOWING FORM WITH YOUR CHECK (S)
GAME _________________________________________________
PLAYER #1 __________________________________________________
PLAYER #2 __________________________________________________
PLAYER #3 __________________________________________________
PLAYER #4 __________________________________________________
PLAYER #5 __________________________________________________
Feel free to call Marie at 732-276-5393 with any questions. Don’t forget to bring your cards and tiles.
Pickleball
Saturday, January 26th, 2019, 9am to 12pm at Pickleball Courts
Pickleball
Sunday, January 27th, 2019, 9am to 12pm at Pickleball Courts
Pool Exercise Class
Monday, January 28th, 2019, 9am to 10am at Indoor Pool
Men's Club Bowling
Monday, January 28th, 2019, 10am at Howell Lanes
MEN'S CLUB BOWLING
The Men's Club is always looking to recruit new bowlers to join our active group. It is open to both men and women. We meet twice a week on Mondays and Fridays at Howell Lanes on Route 9. All levels of bowling are welcome. It is not a league and you are not obligated to come down all the time.
Questions - Steve Waters at (732) 833-2134 or Steve Caplan at (732) 928-4487.
Ping Pong Club
Monday, January 28th, 2019, 10am to 11:30am at Aerobics Room
Intermediate Mah Jongg
Monday, January 28th, 2019, 10am to 12pm at Craft Room
Pickleball
Tuesday, January 29th, 2019, 9am to 12pm at Pickleball Courts
Pool Exercise Class
Wednesday, January 30th, 2019, 9am to 10am at Indoor Pool
Amy's Dance Class
Wednesday, January 30th, 2019, 9:30am to 10:30am at Aerobics Room
Intermediate Mah Jongg
Wednesday, January 30th, 2019, 10am to 12pm at Craft Room
Pickleball
Thursday, January 31st, 2019, 9am to 12pm at Pickleball Courts
Resident Led Tai Chi
Thursday, January 31st, 2019, 9am to 10am at Aerobics Room
Pool Exercise Class
Thursday, January 31st, 2019, 9am to 10am at Indoor Pool
Ping Pong Club
Thursday, January 31st, 2019, 1:30pm to 3pm at Aerobics Room
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