Loading...
HomeMy WebLinkAboutSW8950701_HISTORICAL FILE_20220516 (3)STORMWATER DIVISION CODING SHEET POST -CONSTRUCTION PERMITS PERMIT NO. SW8 0150-1 0 1 DOC TYPE ❑ CURRENT PERMIT ❑ APPROVED PLANS HISTORICAL FILE ❑ COMPLIANCE EVALUATION INSPECTION DOC DATE 2 022 051 YYYYMMDD i WOODBRIDGE HOMEOWNERS ASSOCIATION BOARD MEETING ❑� , "--JUNE=6,=2019� ��Y 9 7:00 PM In Attendance: David Silver, Elena Jones, Chris McPherson (wife in lieu), Tracy Draughon. Karen Best did not attend. Nominations and Approvals of Board Positions: David began the meeting with nominations and approvals for Board positions. Elena Jones moved to nominate=David'Silver-as=President; with Tracy Draughon seconding and,all:present-were=in-favor. David Silver moved to nominate Elena Jones as Treasurer, with Tracy Draughon seconding, and all present approved the motion. David Silver asked who would like to be Secretary, with Tracy Draughon responding affirmatively, David Silver nominated Tracy Draughon as Secretary, with Elena Jones seconding and all present approving the motion. David continued the meeting talking about succession and the Vice -President becoming the next President. Parking Pads: Several homes had issues with the parking pads being a mess from the recent re- paving of Woodbridge roads. David confirmed he sent an email to Steve Hughes on Wednesday about some of the pads and how badly they appeared from trucks driving over the wet pavement. The COA told David they were coming out on Thursday. David suggested to the COA that they email the owners with the date of repair to ensure they did not park on them. Neighborhood Appearance: David continued with discussion about our role being to ensure that Woodbridge is a nice place to live. In the past a decision was made for the Board to not be concerned with the backs of homes. David suggested we address whether we need to be concerned about the backs of homes going forward. Renters not taking care of properties had become a concern. We have more permanent residents now. David suggested a walk-through of the neighborhood. Budget: Elena presented the Budget. We are currently in the red with $37,830.00 in income and $34,126.61 in expenses as of June 6, 2019. Bills come out on the 2011 of June. The status of f �v bills and delinquencies was discussed. One home has one more quarter of delinquency and a lien will need to be placed on the property. A new lawyer needs to be hired to achieve this. David suggested "attachment" of the rent. Neighborhood Contact List: David informed that he asks the COA for a new list periodically. HOA Landscaping: David will set up a meeting with Steve Hughes and Carol regarding the billing landscape issue and a general introduction as President. He suggested having Tim Gardner there as being beneficial. The pond behind John Toler's home will need to be addressed at another meeting. Bylaws: David asked the Board to become familiarized with the Bylaws. Newsletter: The board discussed the need for a newsletter and/or other type of neighborhood communication. All agreed it was a good idea. Speed Limit: Woodbridge has been approved for a 15 mile per hour limit. The signs are too expensive at this point. Elena suggested the signs be delayed until the potential payment with the Landfall landscaping bill from Hurricane Florence is resolved. Neighborhood Party: The board discussed a December party at the circle on Hallmark and not being near the buggy pond. There being no further business, David made a motion to adjourn the meeting and all agreed. BYLAWS MAY 11 2022 ow. [N W WOODBRIDGE AT LANDFALL HOMEOWNERS' ASSOCIATION, INC. ARTICLE 1 GENERAL 1. Name and Location. The name of the Association is Woodbridge at Landfall Homeowners' Association, Inc. The principal office of the Association shall be located at 5022 Wrightsville Avenue, Wilmington, NC 28403, or at such other place as may be subsequently designated by the Board of Directors of the Association. 2. Applicability. The provisions of these Bylaws are binding on all owners of lots in Woodbridge at Landfall (herein called "Subdivision"), their tenants, guests, invitees, agents, employees, licensees, grantees, successors and assigns. 3. Definitions. The definitions of the terms used 1 herein shall be the same as the definitions set forth in the Protective Covenants for Woodbridge at Landfall, Section 1 and Articles of Incorporation of Woodbridge at Landfall Homeowners' Association, Inc. ARTICLE 2 MEMBERSHIP Every owner of a lot shall be a member of the Association and membership in the Association shall be limited to lot owners. ARTICLE 3 MEETINGS OF MEMBERSHIP 1. Place. All meetings of members shall be held at such place as may be designated in the notice of the meeting. 2. Annual Meeting. The annual meeting of the members of the Association shall be held in May of each year at a date and time to be fixed by the Board of Directors. At the annual meeting, the members shall elect the new members of the Board of Directors and transact such other business as may properly come before the meeting. 3. First Annual Meeting. The first annual meeting of the members shall be held during the month following the conveyance by the DECLARANT of record fee simple title to all the Lots in the Subdivision. 4. Proviso. Notwithstanding any of the provisions herein, until Class B membership ceases there shall be no annual or special meeting of the members of the Association, and, should a meeting be called, the proceedings shall have no effect unless approved by the Board of Directors of the Association. However, the DECLARANT may waive this proviso, in whole or in part, by consenting in writing to a meeting of the membership. 5. Special Meetings. Special meetings of the members must be called by the President of the Association upon a vote of the majority of the Board of Directors or at the written request of the members entitled to vote one-third (1/3) of all of the votes of the Association. Business transacted at all special meetings shall be confined to the subjects stated in the notice of the meeting. 6. Notice of Meetings. Written notice of each annual and special meeting of the members shall be served upon or mailed to each member entitled to vote thereat, at such address as appears on the books of the Association, at least ten (10) days, but no more than sixty (60) days, before the meeting. The notice shall specify the place, day, time and purpose of the meeting. Waiver in writing of the notice required herein, signed by the member before, at or after such meeting , shall be equivalent to the giving of such notice. Each member shall notify the Secretary of the Association of any address change, and the giving of notice shall be in all respects sufficient if sent to the address of the member which is then on file with the Secretary. 7. Membership List. At least ten (10) days before every election of directors, a complete list of members entitled to vote at the election, showing the lot owned by the member and the residence address of each, shall be prepared by the Secretary. Such list shall be open to examination by any member throughout the ten (10) day period preceding the election, until the election is completed. 8. Voting -Rights. The number of votes each member is entitled to cast at any meeting of the membership is set forth in Article 6 of the Articles of Incorporation. If more than one person or entity owns a Lot, they shall file a certificate with the Secretary naming the person authorized to cast the vote for the Lot. If no certificate is filed, the co -owners must designate, at the time of the meeting, the person authorized to cast such vote. 9. Proxies. At all meetings of the members, every member shall have the right to vote in person or by proxy. All proxies shall be executed in writing by the member or by his duly �.J authorized attorney -in -fact and shall be filed with the Secretary. 10. Quorum. At any meeting of the members, twenty-five percent (25%) of the members entitled to vote, present in person or by proxy, shall constitute a quorum of the membership for any action, except as otherwise provided in the Protective Covenants of Woodbridge at Landfall, Section 1 (hereinafter "Protective Covenants") or these Bylaws. If, however, such quorum is not present or represented at any meeting, the members present and entitled to vote shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present or represented. If adjournment extends thirty (30) days past the originally scheduled meeting date, notice of the date on which the adjourned meeting is to be reconvened shall be given as herein provided. The quorum at any subsequent meeting as a result of adjournment shall be one-half (1/2) of the required quorum at the preceding meeting. 11. Quorum at Meeting Called for Special Assessments of Capital Improvements. Written notice of any meeting called for the purpose of taking any action authorized under Article 6, Section 5 of the Protective Covenants shall be sent to all Members not less than ten (10) days nor more than sixty (60) days in advance of the meeting. At the first such meeting called, the presence of Members or of proxies entitled to cast fifty-one percent (51%) of all the votes of each class of membership shall constitute a quorum. The required quorum at any subsequent meeting shall be one-half (1/2) of the required quorum at the preceding meeting. No such C subsequent meeting shall be held more than sixty (60) days following the preceding meeting. 12. Vot_in4 Required to Transact Business. When a quorum is present at any meeting, a majority of the votes entitled to be cast by the members present or represented by proxy shall decide any question brought before the meeting unless the question is one upon which, by express provision of the Protective Covenants or these Bylaws, a different vote is required, in which case such express provision shall govern and control the decision of such question. 13. Action Without a Meeting. Any action which is required or permitted to be taken at a meeting may be taken without a meeting if: a. Consent in writing, setting forth the action so taken, is signed by all of the members entitled to vote with respect to the subject matter thereof and filed with the Secretary, whether done before or after the action so taken; or b. Approved by written ballot sent to all members entitled to vote, provided, (i) the number of votes cast by written ballot equals or exceeds the quorum required to be present at a meeting authorizing the action and (ii) the number of approvals cast equals or exceeds the number of votes that would be required to approve the matter at a meeting at which the same total number �_J of votes were cast. C 14. Order of Business. The order of business at annual members' meetings and as far as practical at other members' meetings, will be: a. Roll call and certification of proxies; b. Proof of notice of meeting or waiver of notice; C. Reading of minutes of prior meeting; d. Officers' reports; e. Committee reports; f. Appointment by Chairman of Inspectors of Election; g. Election of directors; h. Unfinished business; i. New business; j. Adjournment. ARTICLE 4 BOARD OF DIRECTORS 1. Number. The affairs of the Association shall be managed by a Board of Directors consisting of three (3) until the first annual meeting of the members and thereafter.consisting of five (5), all of whom shall be members of the Association, except that none of the initial Board of Directors or their successors need be members until the first annual meeting of the members. 2. Term. The term of office of a director shall be two (2) years. The first election of the Board of Directors shall provide for the election of three (3) directors for a two (2) year term and for the election of two (2) directors for a one (1) year term. Thereafter, all directors shall be elected for a two (2) year term such that three (3) directors are elected one year and two (2) directors the next year. 3. Vacancy. Any vacancy occurring in the Board of Directors by reason of transfer of ownership, death, resignation, retirement, disqualification, removal from office or other reason, may be filled by the remaining Board of Directors appointing a member to fill the vacancy. A director appointed to fill a vacancy shall be appointed for the unexpired term of his predecessor in office. 4. Removal. Any director may be removed from the Board of Directors, with or without cause, by a majority vote of the total membership of the Association. 5. Organizational Meeting. The organizational meeting of a newly elected Board of Directors of the Association shall be held within ten (10) days of their election at such place and time as shall be fixed by the Directors at the meeting at which they were elected, and no further notice of the organizational meeting shall be necessary. 6. Disqualification and Resignation of Directors. Any Director may resign at any time by sending a written notice of such resignation to the office of the Association, delivered to the Secretary. Unless otherwise specified therein, such• resignation shall take effect upon receipt thereof by the Secretary. Commencing with the Directors elected at the first meeting of the membership, the transfer of title of his Lot by a Director shall C automatically constitute a resignation, effective when such resignation is accepted by the Board of Directors, unless the Director continues to own another Lot. No member shall continue to serve on the Board should he be more than thirty (30) days delinquent in the payment of an assessment, and said delinquency is confirmed by the Board of Directors. 7. First Board of Directors. The first Board of Directors shall consist of those named in the Articles of Incorporation of the Association. The first Board of Directors shall serve until the first annual meeting. 8. Compensation. No director shall receive compensation for any service he may render to the Association in his capacity as a director. However, each director may be reimbursed for actual expenses incurred in the performance of his duties. 9. Proviso. Notwithstanding any provisions contained herein, until Class B membership ceases, the Directors, named in the Articles of Incorporation or their successors need not be members and may not be removed by the members of the Association. 10. Powers. The Board of Directors may exercise all corporate powers not specifically prohibited by statute, the Articles of Incorporation or the Protective Covenants. The powers of the Board shall specifically include, but not be limited to, the �l following: I U a. To make and collect general, special and individual assessments and establish the time within which payment of such assessments are due; b. To use and expend the assessments collected to maintain, care for, manage and preserve the Common Areas, except those portions thereof which are required to be maintained, cared for and preserved by the owners; C. To procure, maintain and pay premiums on, insurance policy(s) and equitably assess the members as part of the Common Expenses; d. To contract for management of the Subdivision and to delegate to such manager, employee or contractor all powers and duties of the Association except those specifically required by the Protective Covenants to have specific approval of the Board of Directors or the membership of the Association; e. To employ and compensate such personnel as may be required for the maintenance and preservation of the property, including but not limited to attorneys, accountants, contractors and architects; f. To make and amend rules and regulations governing the use of the common areas and facilities and the conduct of the Lot Owners, their tenants and guests; g. To acquire, rent or lease a Lot in the name of the Association or its designee; h. To enforce the provisions of these Bylaws, the Articles of Incorporation, the Protective Covenants and the rules and regulations promulgated thereunder by any legal means, including the denial of a Lot Owner's right to use the common areas and facilities and assessment of penalties and fines; i. To designate, as the Board deems appropriate, assigned parking spaces for each lot, visitors, service vehicles, and other vehicles; j. To adopt an annual budget for the property; k. To impose and receive any payments, fees, or charges for the use, rental, or operation of the common areas or elements other than for service provided to members; 1. To purchase equipment, supplies and materials required in the maintenance, repair, replacement, operation and management of the Association property; M. To exercise all other powers that may be exercised in this state by legal entities of the same type as the Association; n. To pay bills for utilities serving the Association property; o. To have and to exercise any and all powers, rights and privileges which a corporation organized under the Non - Profit Corporation Law of the State of North Carolina by law may now or hereafter have or exercise; P. To foreclose any unpaid assessments and liens resulting therefrom against any property for which assessments are not paid within thirty (30) days after the due date or to bring an action at law against the member personally obligated to pay the same; q. To exercise all authority with respect to architectural review and control, including but not limited to the authority to approve plans and specifications for all structures on and improvements to lots and common areas, to impose and collect architectural review fees, to approve landscaping plans, to enforce design guidelines applicable to the lots and common areas, and to enact additional guidelines for all improvements; r. To exercise all authority in connection with lot use restrictions, including but not limited to the authority to enforce use restrictions applicable to the lots, to enact rules and regulations relating to lot use and lot owners and guests, and to C establish and collect fines for breaches of such restrictions, rules and regulations; S. To exercise all authority to grant easements over the common areas; and t. To delegate to any person or entity any powers and authority not prohibited by law to be delegated. 11. Duties. It shall be the duty of the Board to do the following: a. To cause the comon elements to be maintained, repaired, and replaced as necessary, and to assess the members to recover the cost of the upkeep of the common elements; b. To keep a complete record of all its acts and corporate affairs and present a statement thereof to the members at the annual meeting, or at any special meeting when such statement is requested in writing by 20% of the members; C. To supervise all officers, agents and employees of the Association, and see that their duties are properly performed; U d. To fix the amount of the annual assessment at least ten (10) days in advance of each annual assessment period based on the projected budget for the annual assessment period and pursuant to the provisions set forth in the Declaration of Protective Covenants; e. To send written notice of each assessment to every member at least thirty (30) days in advance of the due date for each annual assessment; f. To issue, or have issued, for a reasonable charge, a certificate setting forth whether or not any assessment has been paid; provided, however, that if a certificate states that an assessment has been paid, such certificate shall be conclusive evidence of such payment as to all parties except the member and lot owner as of the date of the assessment; g. To procure and maintain, at all times, adequate hazard insurance on the property owned by the Association and all property for which the Association has the duty to maintain, and sufficient liability insurance to adequately protect the Association as provided in the Declaration of Protective Covenants; h. To hold the organizational meeting of any newly elected Board of Directors within ten (10) days of their election in accordance with Article 4, Section 5 above; i. To pay all taxes and assessments against Association property; and j. To select depositories for the Corporation's funds and to determine the manner of receiving, depositing and disbursing Corporation funds and the form of check and the person or persons by whom the same shall be signed, when not signed as otherwise provided by these Bylaws. ARTICLE 5 MEETINGS OF DIRECTORS 1. Meetings. Meetings of the Board of Directors shall be held at such place and hour as may be fixed from time to time by resolution of the Board, after not less than three (3) days' notice to each director. 2. Special Meetings. Special meetings of the Board of Directors shall be held when called by the President of the Association, or by any two (2) directors, after not less than three (3) days' notice to each director. I 3. Ouorum. At all meetings of the Board of Directors, a majority of the Directors shall constitute a quorum for the transaction of business, and the acts of the majority of the Directors present at such meetings at which a quorum is present shall be the acts of the Board of Directors. If at any meeting of the Board of Directors there is less than a quorum present, the majority of those present may adjourn the meeting from time to time. At each such adjourned meeting, any business which might have been transacted at the meeting, as originally called, may be transacted without further notice. The joinder of a Director in the action of a meeting by signing and concurring in the minutes thereof shall constitute the presence of such Director for the purpose of determining a quorum. 4. Waiver of Notice. Before or at any meeting of the Board of Directors, any Director may waive notice of such meeting and such waiver shall be deemed equivalent to the giving of notice. Attendance by a Director at any meeting of the Board shall be a waiver of notice by him of the time and place thereof, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. If a meeting of directors otherwise valid is held without proper call or notice, action taken at such a meeting is deemed ratified by a director who did not attend unless promptly, after having knowledge of the action taken and of the impropriety in question, he files with the Secretary of the Association his written objection to the holding of the meeting or Cto any specific action so taken. 5. Action Without a Meeting. Any action taken by a majority of directors without a meeting is nevertheless effective if written consent to the action is obtained from all the directors and filed with the minutes of the proceedings of the Board, whether done before or after the action so taken. 6. Attendance by Telephone. Any director may participate in a meeting of the Board, by means of a conference telephone or similar communications device which allows all persons participating in the meeting to hear each other. Such participation by a director in a meeting shall be deemed presence in person by the director at such meeting. ARTICLE 6 OFFICERS AND THEIR DUTIES 1. Officers. The officers of the Association shall be a President, Vice -President, Secretary and Treasurer, all of whom shall be elected annually by the Board of Directors. Any two offices may be held by the same person, except the offices of the President and Secretary. The President and Vice President must be members of the Board of Directors. All other officers need not be members of the Board of Directors or of the Association. 2. Special Officers. The Board of Directors may from time to time elect such other officers as the affairs of the Association require, including an Assistant Treasurer and Assistant Secretary, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may prescribe. 3. Term. The officers shall hold office until their successors are chosen and qualify in their stead. Any officer elected by the Board of Directors may be removed at any time with or without cause by the Board of Directors. If the office of any officer becomes vacant for any reason, the vacancy shall be filled by the Board of Directors. No compensation will be paid to the officers of the Association. 4. Removal or Resignation. Any officer may be removed from office with or without cause, at any time, by action of the Board. Any officer may resign at any time by giving written notice to the Board, the President, or the Secretary. Such resignation shall take effect on the date of receipt of the notice, unless a later time is specified therein. The acceptance of the resignation shall not be required to make it effective. 5. Compensation. No compensation shall be paid to the officers of the Association. 6. Vacancy. A vacancy in any office may be filled by the Board of Directors. An officer appointed to fill a vacancy 1 shall serve for the unexpired term of the officer he replaces. 7. Duties. The duties of the officers are as follows: a. President. The President shall be the chief executive officer of the Association and shall preside at all meetings of the members. He shall have executive powers and general supervision over the affairs of the Association and other officers and shall bear ex-officio members of all committees. He shall sign all written contracts and perform all duties incident to his office which may be delegated to him from time to time by the Board of Directors. b. Vice -President. The Vice -President shall act in the place and stead of the President in the event of his absence, inability or refusal to act, and shall exercise and discharge such other duties as may be prescribed by the Board. C. Secretary. The Secretary shall record the notes and keep the minutes of all meetings of the members and of the Board of Directors in one or more books provided for that purpose; shall see that all notices are fully given in accordance with the provisions of these Bylaws or as required by law; shall be custodian of the Association's records and of the seal of theAssociation and shall see that the seal of the Association is affixed to all documents requiring said seal; shall keep the records of the Association, except those of the Treasurer, and in general, shall perform all duties as from time to time may be assigned to him by the President or by the Board of Directors. d. Treasurer. The Treasurer shall receive and deposit all monies and other property of the Association in such depositories as may be designated by the Board; shall keep proper books of account; shall disburse the funds of the Association as ordered by the Board, taking proper vouchers for such disbursements, and shall render to the President and Board of Directors, or whenever they may require it, an account of all his transactions as Treasurer and of the financial condition of the Association, which records shall be open to inspection by members at reasonable times; shall prepare an annual budget and a statement of income and expenditures to be presented to the members at their regular annual meeting; shall with the approval of the Board, be authorized to delegate all or part of his responsibilities to competent accounting, collection or management personnel, but in such event, the Treasurer shall retain supervisory responsibilities, and, in general, shall perform all duties incident to the office of Treasurer and assigned to him by the President or the Board. 8. Indemnification. To the fullest extent and upon the terms and conditions from time to time provided by law, the Association shall indemnify any and all of its officers, directors, / employees and agents, or any person who has served or is serving in such capacity at the request of the Association in any other Association, partnership, joint venture, trust or other enterprise, against liability and reasonable litigation expenses, including attorneys' fees incurred by him in connection with any action, suit or proceeding in which he is made or threatened to be made a party by reason of being or having been such director, officer, employee or agent (excluding, however, liability or litigation expenses which any of the foregoing may incur in relation to matters as to which he shall be adjudged in such action, suit or proceeding to have acted in bad faith or to have been liable or guilty by reason of willful misconduct in the performance of his duty). Such directors, officers, employees and agents shall be entitled to recover from the Association, and the Association shall pay, all reasonable costs, expenses and attorneys' fees in connection with the enforcement of rights of indemnification granted herein. Any person who at any time after the adoption of this bylaw serves or has served in any of the aforesaid capacities for or on behalf of the Association shall be deemed to be doing or to have done so in reliance upon and as consideration for the right of indemnification provided herein. Such right shall inure to the benefit of the legal representatives of any such person and shall not be exclusive of any right to which such person may be entitled apart from the provisions of this bylaw. U The Board of Directors of the Association shall take all such action as may be necessary and appropriate to authorize the Association to pay the indemnification required by this Bylaw, including without limitation, to the extent needed, making a good faith evaluation of the manner in which the claimant for indemnity acted and of the reasonable amount of indemnity due him and giving notice to, and obtaining approval by, the members of the Association. Expenses incurred by a director, officer, employee or agent in defending a civil or criminal action, suit or proceeding shall be paid by the Association in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of the director, officer, employee or agent to repay such amount unless it shall be ultimately determined that he is entitled to be indemnified by the Association against such expenses. The Association shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the Association, or is or was serving at the request of the Association as a director, officer, employee or agent of another Association, partnership, joint venture, trust or other enterprise against any liability asserted against him and incurred by him in any such capacity, or arising out of his status as such, whether or not the Association would have the power to indemnify him against such liability. Any person who at any time after the adoption of this Bylaw serves or has served in any of the aforesaid capacities for or on behalf of the corporation shall be deemed to be doing or to have done so in reliance upon, and as consideration for, the right of indemnification provided herein. Such right shall inure to the benefit of the legal representatives of any such person and shall not be exclusive of any other rights to which such person may be entitled apart from the provision of this Bylaw. 9. Fidelity Bond. The Association shall provide blanket fidelity bonds for anyone who either handles or is responsible for funds held or administered by the Association, whether or not they receive compensation for their services. A management agent that handles funds for the Association should also be covered by its own fidelity bond. Except for fidelity bonds that a management agent obtains for its personnel, all other such bonds shall name the Association as an obligee and their premiums shall be a common expense and paid by the Association. The fidelity bond shall cover the maximum funds that will be in the custody of the Association or its management agent at any time while the bond is in force. In addition, the fidelity bond coverage must at least equal the sum of 3 months' assessment on all Z Lots in the Subdivision, plus the Association's reserve funds. The ( bonds must include a provision that calls for 10 days' written notice to the Association, or any insurance trustee, before the bond can be cancelled or substantially modified for any reason. No fidelity shall be required with respect to funds handled or collected by the Landfall Council of Associations, Inc. ARTICLE 7 The Board of Directors shall appoint a Nominating Committee and such other committees as they may from time to time deem appropriate. FINANCES 1. Contracts. The Board of Directors may authorize any officer or officers, agent or agents, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the Association, and such authority may be general or confined to specific instances. 2. Loans. No loans shall be contracted on behalf of the Association and no evidences of indebtedness shall be issued in its j name unless authorized by a resolution of the Board of Directors. Such authority may.be general or confined to a specific instance. 3. Checks and Drafts. All checks, drafts or other orders for the payment of money issued in the name of the Association shall be signed by such officer or officers, agent or agents of the Association and in such manner as shall from time to time be determined by resolution of the Board of Directors. 4. Deposits. All funds of the Association not otherwise employed shall be deposited from time to time to the credit of the Association in such depositories as the Board of Directors may select. ARTICLE 9 RECORDS 1. Receipts and Expenditures. The Board of Directors or the manager shall keep detailed accurate records in chronological order of the receipts and expenditures affecting the Common Areas and facilities and any other expenses incurred. Both said book and the vouchers accrediting the entries thereupon shall be available for examination by all Lot Owners, their duly authorized agents and attorneys, at convenient hours on working days that shall be set and announced for general knowledge. All books and records shall be kept in accordance with good and accepted accounting practices. 2. Other Records. The Board of Directors or the manager shall keep correct and complete books of records of account, minutes of the proceedings, and a record of the names and addresses of the members entitled to vote, which latter records must be kept at the Association's principal office. Any member, his agent or attorney may examine these books and records for any proper purpose at any reasonable time. 3. Inspection of Records. The Association shall make available to Lot Owners, lenders, holders, insurers or guarantors of any first mortgage, current copies of the Protective Covenants, C Articles of Incorporation, Bylaws or other rules concerning the Subdivision and the books, records and financial statements of the Association. Available means available for inspection upon request during normal business hours and under reasonable circumstances. ARTICLE 10 RULES AND REGULATIONS The Board of Directors shall have the right to enact administrative rules and regulations regarding the use of the common areas and facilities and conduct of the members. ARTICLE 11 FORMS OF PROXY AND WAIVER 1. Forms of Proxy. The following form or proxy shall be deemed sufficient, but any other form may be used which is sufficient in law: Woodbridge at Landfall Homeowners' Association, Inc. Know all men by these presents that the undersigned member of Woodbridge at Landfall Homeowners' Association, Inc. hereby constitute and appoints the attorney and proxy of the undersigned to annual and special meeting of the members of Woodbridge at Landfall Homeowners' Association, at which I am not present, until the secretary of the Association receives from me a ( letter revoking this proxy and for and on behalf of the undersigned to vote as the undersigned would be entitled to vote if personally present, hereby ratifying and confirming all that said attorney and proxy shall do in the premises, and giving and granting unto said attorney and proxy full power of substitution and revocation. Dated: Member Witness: 2. Form of Waiver of Notice. The following form of waiver of notice shall be deemed sufficient, but any other form may be used which is sufficient in law: Woodbridge at Landfall Homeowners' Association, Inc. C We the undersigned (Board or Association Members) of Woodbridge at Landfall Homeowners' Association, Inc. do hereby severally waive notice of the time, place, and purpose of (the annual or a special) meeting of the (Board of Association members) of the said association, and consent that same be held at on the day of , 19 at o'clock M., and we do further consent to the transaction of any and all business of any nature that may come before the meeting. Dated this _ day of 19 ARTICLE 12 PARLIAMENTARY RULES Robert's Rules of order (latest edition) shall govern the conduct of all Association Meetings, not in conflict with the Protective Covenants, Articles of Incorporation and these Bylaws. U r ARTICLE 13 GENERAL PROVISIONS 1. AMENDMENT. These Bylaws may be altered, amended or rescinded by the Board of Directors prior to the first meeting of the members. These Bylaws may be amended at a duly called meeting of the members, following an affirmative vote on the amendment by a majority of the Board of Directors. The notice of the members' meeting shall contain a full statement of the proposed amendment. Amendments must be approved by an affirmative vote of a majority of the votes of all Association Members entitled to vote. Directors and members not present in person at the meeting considering a proposed amendment may cast their votes for such proposal in writing, provided such votes are delivered to the Secretary of the Association at or prior to the meeting. 2. ASSOCIATION SEAL. A seal with the words "Woodbridge at Landfall Homeowners' Association, Inc.," on the outer circle shall be the common corporate seal of the Association and shall be in the custody of the Secretary. These Bylaws effective as of April 19, 1996. Secretary [Corporate Seal] The foregoing were adopted as the Bylaws of the Woodbridge at Landfall Homeowners' Association, Inc., a non-profit corporation under the laws of the State of North Carolina, at the first meeting of the Board of Directors. NG/ssh/bv/os6.950 U Certified to be correct, this the day of , 19 Secretary ROY COOPER Governor ELIZABETH S. BISER Secretary BRIAN WRENN Direaor May 6, 2022 Via email only: shuehesalandfallore Woodbridge Homeowners Association, Inc Attn: David Silver, President 1749 Drysdale Drive Wilmington, NC 28405 NORTH CAROLINA Envlronmerrtat QuaW Subject: Request for Additional Information Stormwater Project No. SW8 950701 Parkstone at Landfall aka Woodbridge New Hanover County Dear Mr. Silver: The Wilmington Regional Office received and accepted a State Stormwater Management Permit Renewal Application for the subject project on April 5, 2022. A preliminary in-depth review of that information has determined that the application is not complete and that additional information is needed. To continue the review, please provide the following additional information in a single, hard copy submittal package: 15A NCAC 02H.1040(1)(a) and .1042(2)(b)(ii) : The application was signed by David Silver; however the provided documentation from the NC Secretary of State does not identify Mr. Silver as a president or vice president of this corporation. In the case of a corporation, the application must be signed by a principal executive officer of at least the level of vice-president. Please: a. Provide official documentation showing that Mr. Silver is a president or vice presidnet and authorized to sign for the corporation Please remember to confirm that any revised information is presented consistently throughout the application documents. Please also remember to provide a hard copy of any updated documents per 15A NCAC 02H.1045(3). The requested information should be received in this Office by May 21, 2022, or the application will be returned as incomplete. If additional time is needed to submit the requested information, please email your extension request prior to this due date to the email address provided below with ajustification and a date of when the requested information will be submitted, which shall be no later than 15 days past the original due date. Please note that only two letters requesting additional information is allowed in the State Stormwater Program for a total of 30 days to submit the requested additional information. If the information is not satisfactorily provided after either the second request or 30 days, the project will be returned. If the project is returned and you wish to re -submit later, you will need to resubmit all required items at that time, including the application fee. Please reference the State assigned application number on all correspondence. If you have any questions concerning this matter, please feel free to call me at (910) 796-7215 or email me at ashleym.smith@ncdenr.gov. Sincerely, '444 ery swed Ashley Smith Renewal Specialist DES/ams: WStormwater\Permits & Projects\1995\950701 HD\2022 05 addinfo 950701 cc: Wilmington Regional Office Stormwater File D Ir 0% North Carolina Department of Environmental Qual ty I Division of Energy, Mineral and land Resources Wilmington Regional Office 1127 Cardinal Drive Extension I wilmington, North Carolina 28405 -w� 910.796.7215 Smith, Ashley M From: Smith, Ashley M Sent: Monday, May 9, 2022 9:48 AM To: Steve Hughes Cc: Brittni Laza Subject: RE: [External] RE: State Stormwater Permit #SW8 950701 Sounds great, thank you! Please let me know if you have any questions. Ashley Smith Renewal Specialist Division of Energy, Mineral and Land Resources, Wilmington Regional Office NC Department of Environmental Quality Phone 910 796 7215 Email ash levm.smith@ncdenr.eov 127 Cardinal Drive Ext. Wilmington, NC 28405 D Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. From: Steve Hughes <shughes@landfall.org> Sent: Friday, May 6, 2022 5:37 PM To: Smith, Ashley M <ashleym.smith@ncdenr.gov> Cc: Brittni Laza <blaza@landfall.org> Subject: [External] RE: State Stormwater Permit #SW8 950701 CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to Report Spam. Thank you Ashley. I will get the information you have asked for. I apologize it wasn't complete the first time. Steve Best wishes. Steve Stephen D. Hughes CMCA, AMS Chief Operating Officer Landfall Council Of Associations -------- Original message -------- From: "Smith, Ashley M" <ashleym.smith@ncdenr.eov> Date: 5/6/22 5:18 PM (GMT-05:00) To: shushes@landfall.org Subject: State Stormwater Permit #SW8 950701 Hello, Attached is a pdf request of some additional information needed to complete your state stormwater permit renewal. Please let me know of additional questions, comments, or concerns. Thanks! Ashley Smith Renewal Specialist Division of Energy, Mineral and Land Resources, Wilmington Regional Office NC Department of Environmental Quality Phone 910 796 7215 Email ashlevm.smith(@ncdenr.eov 127 Cardinal Drive Ext. Wilmington, NC 28405 Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. 2 Burd, Tina J From: Burd, Tina J Sent: Wednesday, April 6, 2022 2:15 PM To: shughes@landfall.org Subject: SW8 950701 - Woodbridge Subdivision The Wilmington Regional Office of the Division of Energy, Mineral and Land Resources (Stormwater Section) accepted the Stormwater Permit Renewal Application and $505.00 fee for the subject project on April 5, 2022. The project has been assigned to Ashley Smith and you will be notified if additional information is needed. Best Regards, Tina Burd Administrative Associate II Wilmington Regional Office Division of Environmental Assistance & Customer Service Phone 910-796-7215 NCDEQ Wilmington Regional Office 127 Cardinal Drive Ext. Wilmington, NC 28405 `` Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties. Website: http1/deg.nc.gov/about/divisions/energy-mineral-land-resources/stormwater Based on the currentguidance to minimize the spread of COVID-t9, the Department of Environmental Quality has adjusted operations to protectthe heabli and safety of the staff and public. Many employees are working remotely or are on staggered shifts. To accommodatethese staffing changes, all DEQoffice locations are limiting public access to appointments only. Please check with the appropriate staff before visiting our offices, as we may be able to handle your requests by phone or email. We appreciate your patience as we continue to serve the public during this challenging time. Non -Transfer Application Completeness Review Checklist Project Name: \AO0_0a240QE-50Zbf%hS1o.6 Project County/Location: �� /Lq*j7j rAci Permit Action: New New Permit #a: Not located in the ETJ of the following delegated and functioning programs: Date Delivered to WIRO: RIMS Received/Accepted Date: Date Given to Admin: BIMS Acknowledged Date': 9r a NHC: Carolina Beach / Kure Beach / Wilmington / Wrightsville Beach Bruns: Leland / Navassa (?) / Oak Island Cart: Emerald Isle Onsl: Jacksonville Pend: Surf City S tJ$ Major Mod /Minor Mod enewal Existing Permit #: / SO 70 Applicant & Permittee are the same?3 Expiration Date°: Permit Type: IS? LID / LID Overall / HD &LD Combo ��- General Permit / 'te / Exempt + Redevelopment FiOffsite to SWB: Development Type: Commercia esident' / Other Ells Offsite Lot approved in Master Permit?s Subdivided?: Subdivision r Single Lot Rule(s): 0201.7 Coastal 1-12008 Coastal ®,1995 Coastal Phase 11 Universal ID1988 Coastal Permittee Type & Documents Needed: Property Owner(s) I Purchaser Lessee QHOA Developer QViable?E3 I [—]Viable? Viable? Viable? "Deed "Purchase Aernt I ULease I L Paperwork Application Fee: 0$505 (within 5mo) Check#(s): 5�4y FlNo fee Supplement3 (1 new form or for older forms: 1 original per SCM) ❑ O&M 2 Soils Report (Infil or PP) Calculations (signed/sealed) Deed Restrictions, if subdivided Project Narrative MUSGS Map (or on file?) Subject to SA?: Y / N Subject to ORW?: Y / N Plans (2 Sets) NOTES: 'Enter RIMS Acknowledged Date on this Sheet 2For New Projects -Enter New Permit # on Supplements & Deed Restriction Templates. 3 If permittee is different, STOP. Needs to be transferred first. `If w/in 6 months and they are requesting a mod, STOP. Needs a renewal first. slf Lot not approved in master permit, STOP. Master permit needs mod EMAILED ENGINEER DATE: REVIEWER NAME: Comments: Minutes C:WQ\\\Reference Libra ry\Procedures\Checklists\Co m pleten ess Review Checklist 20210908