January 2026

Waterford at Smith Lake

Board of Directors Meeting Minutes
January 26, 2026

Meeting Called to Order:
The meeting was called to order at 5:44 P.M. by Don Monistere, President, and seconded by James Eidson.


Board Members Present

  • Don Monistere, President
  • James Eidson
  • Caleb Bright (Bright Management)
  • Travis Tidwell, Secretary
  • Judy Wise
  • Jim Turner

Board Members Absent

  • Brad Parnell

Homeowners Present

  • None

Old Business

Owner Voting Update:

  • As of January 26, 2026, 42 of 48 homeowners have voted.
  • Don Monistere is verifying that all homeowners have received the voting email.
  • All owners who have voted indicated they will pay by lump sum.
  • Eight (8) votes were cast for options other than Option One.

Project Updates (Caleb Bright):

  • Met with Alabama Ornamental; work is anticipated to begin by the end of February.
  • The EIFS contractor will provide color samples for Board approval.
  • Two gutter contractors have been contacted for the work needed to be done.
  • The Rip Rap shoreline project permitting will not proceed until next year due to the sensitive shoreline area. Permits are valid for one year once issued.
  • Lump-sum payments will be billed in mid-February.
  • Quarterly payment plans will begin with the next billing cycle and will be due upon receipt.

New Business

Unit 103, Building 200 – Water Intrusion / Mold Issue:

  • The issue at Unit 103 has not yet been resolved.
  • Dehumidifiers have been running since December 16, 2025.
  • James Eidson recommended the Board proceed with water and mold remediation.
  • An initial remediation quote of $13,000 was discussed.
  • Homeowners in affected units will be notified prior to remediation work beginning.

Motion:
Don Monistere made a motion to authorize Caleb Bright to secure a contractor and proceed with mold remediation.

  • Second: James Eidson
  • Vote: Board approved unanimously.

Homeowner Responsibility Reminder:

  • Don Monistere will send an email reminder to homeowners stating they are responsible for their individual water lines and water heater replacements.

Adjournment

Motion:
The meeting was adjourned at 6:17 P.M.

  • Made by: Don Monistere
  • Seconded by: James Eidson
  • Vote: Approved unanimously