BOARD STANDING COMMITTEES AND KEY COMMITTEE FUNCTIONS
Building Committee (Standing)
- An assigned board member functions as the standing committee’s chairperson.
- Reviews and investigates building-related homeowner service requests that have been received and processed through the Property Management Company.
- Prepares and presents a monthly committee report to the board as part of the agenda.
- Provides an annual HOA’s building infrastructure preventative maintenance plan (PMP).
- Acts as the on-site liaison with the selected contractors for the Building Committee’s work.
- Acts as the board’s liaison to established chartered sub-committees.
- Develops the Building Committee’s annual zero-based operating and reserve fund budgets. (Includes the standing committee, and any chartered sub-committee’s fiscal need for its programming)
- Develops applicable Request for Proposals (RFPs) when necessary, reviews submitted contractor’s bids, prepares a spreadsheet summary for Board discussion, and makes a recommendation and initiates a motion for approval. This process is done and facilitated in collaboration with the HOA’s Property Management Company.
- Drafts and summits articles for the Pheasant Run newsletter when requested.
- Maintains all pertinent Building Committee records and documents.
- Adheres to the HOA’s adopted “Expenditure Authorization Control Resolution” to ensure fiscal accountability.
- Presents the Building Committee’s annual state of the union at the annual homeowner’s meeting.
- Acts as the Building Committee’s chairperson and oversees the following building’s infrastructure components through the various contractual agreements:
- Building painting
- Building siding/fascia boards/trim repairs and maintenance
- Window Replacement Program (50/50)
- Privacy fence repairs and maintenance
- Garage door repairs and maintenance
- Wood deck repairs and maintenance (elevated and @ grade)
Grounds Committee (Standing)
- Assigned board member who functions as the standing committee’s chairperson.
- Reviews and investigates grounds-related homeowner service requests that have been received and processed through the Property Management Company.
- Prepares and presents a monthly committee report to the board as part of the agenda.
- Provides an annual HOA’s grounds infrastructure preventative maintenance plan (PMP).
- Acts as the on-site liaison with the selected contractors for the Grounds Committee’s work.
- Acts as the board’s liaison to established chartered sub-committees.
- Develops the Grounds Committee’s annual zero-based operating and reserve fund budgets. (Includes the standing committee, and any chartered sub-committee’s fiscal need for its programming)
- Develops applicable Request for Proposals (RFPs) when necessary, reviews submitted contractor’s bids, prepares a spreadsheet summary for Board discussion, and makes a recommendation and initiates a motion for approval. This process is done and facilitated in collaboration with the HOA’s Property Management Company.
- Drafts and summits articles for the Pheasant Run newsletter when requested.
- Maintains all pertinent Grounds Committee records and documents.
- Adheres to the HOA’s adopted “Expenditure Authorization Control Resolution” to ensure fiscal accountability.
- Presents the Ground Committee’s annual state of the union at the annual homeowner’s meeting.
- Acts as the Grounds Committee’s chairperson and oversees the following ground’s infrastructure components through the various contractual agreements:
- Concrete Driveways
- Concrete Driveway Coating Overlays
- Concrete Sidewalks
- Concrete Patios
- Mailbox Stations
- Lamp posts
Landscaping Committee (Standing)
- An assigned board member functions as the standing committee’s chairperson.
- Reviews and investigates landscape-related homeowner service requests that have been received and processed through the Property Management Company.
- Prepares and presents a monthly committee report to the board as part of the agenda.
- Oversees and manages the multi-year Landscape Service contractual agreement to ensure the scope of work and other contractual add-ons are followed per the contract requirements.
- Provides an annual HOA’s landscaping infrastructure preventative maintenance plan (PMP).
- Acts as the on-site liaison with the landscape services contractor for the Landscaping Committee’s work.
- Acts as the board’s liaison to established chartered sub-committees.
- Develops the Landscaping Committee’s annual zero-based operating and reserve fund budgets. (Includes the standing committee, and any chartered sub-committee’s fiscal need for its programming)
- Develops applicable Request for Proposals (RFPs) when necessary, reviews submitted contractor’s bids, prepares a spreadsheet summary for Board discussion, and makes a recommendation and initiates a motion for approval. This process is done and facilitated in collaboration with the HOA’s Property Management Company.
- Drafts and summits articles for the Pheasant Run newsletter when requested.
- Maintains all pertinent Landscaping Committee records and documents.
- Adheres to the HOA’s adopted “Expenditure Authorization Control Resolution” to ensure fiscal accountability.
- Presents the Landscaping Committee’s annual state of the union at the annual homeowner’s meeting.
- Acts as the Landscaping Committee’s chairperson and oversees the following landscaping’s infrastructure components through the contractual agreement:
- Turf management
- Mowing
- Trimming
- Fertilization
- Weed control
- Restoration
- Aerifying
- Bed mulching
- Snow removal
- Shrub bed maintenance and plant replacements
- Tree removal selection, and planting
- Tree maintenance:
- Trimming/pruning
- Removal
- Stumping and turf restoration
- Ash tree management program (disease control)
- Stonewall repairs
- Oversee Irrigation system and MLS contractual agreement (Seasonal):
- Start-up
- Seasonal repairs and maintenance
- Daily operation
- Shut-down
- Drainage control (grading, etc.)
- Turf management
Roads Committee (Standing)
- An assigned board member who functions as the standing committee’s chairperson.
- Reviews and investigates roadway service requests that have been received and processed through the Property Management Company.
- Prepares and presents a monthly committee report to the board as part of the agenda.
- Provides an annual HOA’s grounds infrastructure preventative maintenance plan (PMP).
- Acts as the on-site liaison with the selected contractors for the Roads Committee’s work.
- Acts as the board’s liaison to established chartered sub-committees.
- Develops the Roads Committee’s annual zero-based operating and reserve fund budgets. (Includes the standing committee, and any chartered sub-committee’s fiscal need for its programming)
- Develops applicable Request for Proposals (RFPs) when necessary, reviews submitted contractor’s bids, prepares a spreadsheet summary for Board discussion, and makes a recommendation and initiates a motion for approval. This process is done and facilitated in collaboration with the HOA’s Property Management Company.
- Drafts and summits articles for the Pheasant Run newsletter when requested.
- Maintains all pertinent Roads Committee records and documents.
- Adheres to the HOA’s adopted “Expenditure Authorization Control Resolution” to ensure fiscal accountability.
- Presents the Roads Committee’s annual state of the union at the annual homeowner’s meeting.
- Acts as the Roads Committee’s chairperson and oversees the following roadway’s infrastructure components through the various contractual agreements:
- Roadways (Pavement, Gutter lines, Catch Basins):
- Annual roadway sweeping
- Annual on-site engineering inspection and report (with KSingh Engineering)
- Pavement (asphalt) repairs and crack filling maintenance
- Curb line (gutter) repairs and maintenance
- Catch basin (storm inlets) vacuuming, repairs, and rehab maintenance
- Roadways (Pavement, Gutter lines, Catch Basins):
Roofs & GutterCommittee (Standing)
- An assigned board member who functions as the standing committee’s chairperson.
- Reviews and investigates roof and gutter-related homeowner service requests that have been received and processed through the Property Management Company.
- Prepares and presents a monthly committee report to the board as part of the agenda.
- Provides an annual HOA’s grounds infrastructure preventative maintenance plan (PMP).
- Acts as the on-site liaison with the selected contractors for the Roofs and Gutter Committee’s work.
- Acts as the board’s liaison to established chartered sub-committees.
- Develops the Roofs and Gutter Committee’s annual zero-based operating and reserve fund budgets. (Includes the standing committee, and any chartered sub-committee’s fiscal need for its programming)
- Develops applicable Request for Proposals (RFPs) when necessary, reviews submitted contractor’s bids, prepares a spreadsheet summary for Board discussion, and makes a recommendation and initiates a motion for approval. This process is done and facilitated in collaboration with the HOA’s Property Management Company.
- Drafts and summits articles for the Pheasant Run newsletter when requested.
- Maintains all pertinent Roofs and Gutter Committee records and documents.
- Adheres to the HOA’s adopted “Expenditure Authorization Control Resolution” to ensure fiscal accountability.
- Presents the Roofs and Gutter Committee’s annual state of the union at the annual homeowner’s meeting.
- Acts as the Roofs and Gutter Committee’s chairperson and oversees the following roofs and gutter’s infrastructure components through the various contractual agreements:
- Annual Roof and Gutter Repairs and Maintenance
- Annual Tear-Off Roof and Gutter Replacement Program:
- Complete roof system replacements
- Gutter and downspout replacements
- Complete chimney rehabs