Lawai Beach Resort - Spring 2015 Newsletter
Transcription
Lawai Beach Resort - Spring 2015 Newsletter
December, we received real estate tax assessment values Property Tax Increasing! Inwhich reflect an overall increase of 46%. This is only the first half of the expected increase. The amended bill provided for the increase to be phased in over a period of two years. We retained a tax attorney to review the information, and filed an appeal with the State Tax Court. After a full review and discussion with an independent appraiser, it was determined we did not have a good case. The Hawaii County, Maui County and Oahu City and County have used the same method to value timeshares for twenty years. (The method uses condo [whole unit] sales to evaluate Timeshares vs. actual Timeshare Sales data). The effect to maintenance fees based on current tax rates range between 2.2% - 4.9%, depending on the building and unit size. This represents an increase of $182,500 for the Resort in the 2015/2016 County fiscal year. Keep in mind that our final tax rates will not be determined until May or June, so there could be an even larger increase in the taxes we are required to pay. We are working to save in every other area in order to minimize the effect of this increase on our owners. Credit Card Transaction Fee We have heard many concerns from owners and reviewed this policy once more. In our efforts to keep costs down for the benefit of all owners, we will still need to pass this expense on to those who pay maintenance fees by credit card. However, the transaction fee will be 2% instead of 4%. This could be accomplished by accepting only VISA and MasterCard. Effective immediately, we do not accept American Express, Discover, Diners, JCB, Debit or Prepaid cards. You may opt to pay your maintenance fees with a cashier’s check, a personal check, an e-bank draft or a bank draft, thereby avoiding any surcharge. Kauai - Top 10 Islands in U.S. Kauai ranks 6th in Top 10 U.S. Islands by travel site TripAdvisor based on the traveler reviews and ratings gathered over a 12-month period. Noe Hookano General Manager Lawai Beach Resort 5017 Lawai Rd. Koloa, HI 96756 (808) 240-5158 [email protected] quarter will be provided to HTSE. These results already surpassed what we would have expected from the Mahalo Week program, and they have not consumed staff time or other expenses. Based on many requests from owners, I reviewed the potential of an Owner’s discount for such rentals. We obtained rental rates from comparable resorts on the South Shore and found our rates are reasonable and even lower. The lowest weekly rate for a one bedroom garden view is $1,600 and for a two bedroom garden view is $2,000. Aloha! I trust everyone had a wonderful holiday season. The Board of Directors elections retain the incumbent for each building: Alii - Patrick McCarthy; Banyan - Edward Kent; Coral – Michael Harrow and Lika Lani – Bruce Blohowiak. The detailed results can be found in the Annual Meeting minutes on page 4. You proclaim we are the best, so why not support your association! Should you be looking for additional weeks to rent, please check with HTSE for availability. The Alii interior renovations are completed after 43 months! I would like to Thank everyone for their patience throughout the renovation. Now with the units complete we are working on addressing the exterior concerns; walkway carpet replacement, painting of the railings (hallway & lanai) and a few other items. OR if you are wanting to own additional weeks, please contact Jeff Olson at (808) 635-0828 or [email protected]. We just passed the first year of Banyan renovations with a total of 21 units complete. At the recent meeting, we obtained approval to redesign the entertainment center in the Executive Suites. This will allow for a larger TV in the future. A hui hou! Enjoy the freshness Spring brings and we look forward to your return home. The Coral Board representatives reviewed and approved to replace the floor tiles in all units. Though we are only half way through the life of the tile, we are experiencing lifting and cracking. We learned that the tile was not set properly. Unfortunately, this company is no longer in business. And this particular tile is not available as well. Once the new tiles are received, the schedule will be set and made available on the resort website. The previously approved project of window replacement and bathroom renovation project in Lika Lani has been placed on hold. The awarded contractor will be relocating to the mainland for personal reasons and will not be able to take on our project. We are in the process of obtaining additional proposals for consideration by the Board of Directors. Our Solar project continues to be at a standstill as we wait for County approvals. We will move forward once we obtain these. If you remember, we eliminated the Mahalo Week Program due to foreclosing on delinquent accounts sooner. We opted to place our inventory with the HTSE rental program as they have an established network with other resorts and companies. In late November, we placed 144 weeks in the HTSE rental program for dates ranging between April and October. To date, they have confirmed 58 weeks with total revenue to the resort of $63,486; an average of $1,094 per week. If this trend continues and all weeks are successfully rented we will see approximately $152,500 in revenue. As we move forward into the year, additional weeks for the last -2- Beach Clean-ups Alii in the were held on November 14th, 2014 with over 30 Associates and Owners participating and February 19th, 2015 with a total of 45 participants including 20 Owners & Guests. We relocated rocks from the sand to the rock wall, picked up trash and trimmed the overgrown hedges along the road side. We included shorelines across our resort and also fronting Prince Kuhio Park. -3- Coral: David Greenall Michael Harrow Anita Kounas SUMMARY of the ANNUAL JOINT MEETING of the ASSOCIATION OF APARTMENT OWNERS OF LAWAI BEACH RESORT and the LAWAI BEACH RESORT TIME SHARE OWNERS ASSOCIATION Michael Harrow is elected for a three-year term. January 28, 2015 Unfinished Business None Call to Order Jerry Stewart, President called the meeting to order at 9:00 a.m. on Wednesday, January 28, 2015 in the Rooftop Center of the Lawai Beach Resort, 5017 Lawai Road Koloa, Kauai, Hawaii. New Business None Roll Call See complete meeting minutes. Adjournment There being no further business, the meeting adjourned at 9:16 a.m. (MSP: Blohowiak/Kent). Proof of Meeting Minutes Notice was issued on November 1, 2014 by Noe Hookano; General Manager. SUMMARY of the ANNUAL JOINT MEETING Of the ASSOCIATION OF APARTMENT OWNERS OF LIKA LANI and the LIKA LANI TIME SHARE OWNERS ASSOCIATION Approval of the January 2014 Meeting Minutes (MSP: Hipke/Blohowiak): To approve the minutes of the January 2014 Annual Meeting. January 28, 2015 Call for Further Nominations Hearing none, the chair declared nominations closed. Verification of Appointment of Auditors The following auditors were appointed to verify election votes: Alii: John Morrissey Banyan: Barry Mogus Coral: Orilea Colins Call to order Robert Hipke, President called the meeting to order at 9:07 a.m. on Wednesday, January 28, 2015 in the Rooftop Center of the Lawai Beach Resort, 5017 Lawai Road, Koloa, Kauai, Hawaii. Roll Call See complete meeting minutes. Call for Voting, Withdrawal of Proxy or Change of Vote Additional voting was accepted. There were no withdrawals of proxy or change of votes. Proof of Meeting Minutes Notice was issued on November 1, 2014 by Noe Hookano; General Manager. Election of Directors As verified by the polling inspectors, the following are the Board of Directors election results. Alii: Roger H. Gant 99.5 Patrick McCarthy 411 Corey Olynik 19 Richard Resling 12 Pamela Lynn Schoenle 171.5 Ron Marotto 1.5 Approval of the January 2014 Meeting Minutes (MSP: Blohowiak/de Coligny): To approve the minutes of the January 2014 Annual Meeting. Call for Further Nominations Hearing none, the chair declared that nominations were closed. Verification of Appointment of Auditors William Ferril was appointed to verify election results. Patrick McCarthy is elected for a three-year term. Banyan: Jeanette Becker Nicholas Canellopoulus Denis Hijmans Edward Kent Marlayne Miller Corey Olynik Robert Ross 77 335.5 75 Call for Voting, Withdrawal of Proxy or Change of Vote Additional voting was accepted. There were no withdrawals of proxy or change of votes. 54 15.5 32.5 404 52.5 14 54 Election of Directors As verified by the polling inspectors the following is the Board of Directors election results. Bruce Blohowiak 52 Kathleen Davis 7.5 Paul Scherer 1.5 Edward Kent is elected for a three-year term. Bruce Blohowiak is elected for a three-year term. -4- Unfinished Business None Property Operations The Board of Directors and Management Staff met on Monday, January 26, 2015 at 10:00 am. New Business None Information Services: (Calvert de Coligny, Chair) Information Services oversees all the different information and communication equipment/systems. Anytime you have a problem please don’t hesitate to contact the Front Desk for assistance. Located in the Honu Center are the ShakaNet kiosks, where you are able to print your boarding passes for free. The newsletters are published three times a year with articles due for the Spring issue by February 13, 2015. The newsletter is emailed to all owners unless a black and white hard copy is requested. I encourage you to read the newsletter as it is very informative and provides updates on important issues. In an effort to update our property cameras we installed a fiber optic cable between Alii and Banyan. The plan to install a fiber optic cable between Coral and Banyan was scrapped for a more cost effective solution, a point to point radio connection. Adjournment There being no further business, the meeting was adjourned at 9:17 a.m. (MSP: de Coligny/Blohowiak). SUMMARY of the JOINT MEETING of the ASSOCIATION OF APARTMENT OWNERS OF LAWAI BEACH RESORT and the LAWAI BEACH RESORT TIMESHARE OWNERS ASSOCIATION BOARD OF DIRECTORS January 28, 2015 Call to Order Jerry Stewart, President called the meeting to order at 9:17 am on Wednesday, January 28, 2015, in the Rooftop Center at Lawai Beach Resort, 5017 Lawai Road, Koloa, Kauai, Hawaii. Building & Grounds: (Jerry Stewart, Chair) Concrete Spalling: We discovered our first spalling issue at Alii in 2007; to date we have completed approximately $700,000 in repairs without any special assessment to owners. Spalling occurs when the steel reinforcement in the concrete is exposed to moisture causing it to rust and expand causing the concrete to crack. When these buildings were built in the 80’s, the building code did not require as much concrete over the rebar as it does now. We are working to address four areas on property; Banyan east stairwell, Alii east stairwell, Alii center stairwell, Alii west stairwell. We will keep a close eye out for further developments. (MSP: Babcock/Harrow): To approve repairs at a cost not to exceed $9,900. Roll Call & Introductions See complete meeting minutes. Proof of Meeting Notice Notice was issued on November 1, 2014 by Noe Hookano; General Manager. Approval of the September 2014 Meeting Minutes (MSP: Kent/McCarthy): To approve the minutes of the September 2014 meeting. Alii Lawn Revitalization: The Alii lawn had many varieties of grass including weeds. The lawn was divided into 10 zones with the intent to replant with Seashore Paspalum, a hearty and well-proven grass. We have just hydro-seeded the largest and final zone fronting the east side of Alii. Election of Officers AOAO: President: Jerry Stewart, Vice President: Thomas Babcock, Secretary: Mark Shepard, Assistant Secretary: Cliff Buck, Treasurer: Mike Harrow. (MSP: Buck/Harrow) TSOA: President: Jerry Stewart, Vice President: Thomas Babcock, Secretary: Mark Shepard, Assistant Secretary: Cliff Buck, Treasurer: Ed Kent. (MSP: Buck/Harrow) Propane Tank Enclosure - Alii: We are in process of enclosing the smaller Alii propane tank. We will revitalize the lawn and landscaping in the area once the enclosure is completed. Hawaii Timeshare Exchange (HTSE) Reiko Ayabe (Vacation Counselor): We offer exchanges, rentals, bonus weeks and last minute specials. You are able to place your week in the rental program, bank your owner week, book your exchange week or initiate a search for a specific week up to two years in advance. We have two locations, here at Lawai Beach Resort and at the Imperial Hawaii Vacation Club in Waikiki. We are a full service travel agency. Please contact us toll free at 866-860-4873 for quotes on hotel, car, and airline rates or visit our website www.htse.net. Our office hours are Monday through Friday 8:00 am to 4:30 pm. Finance: (Michael Harrow, Chair) Financials: The Resort financial statements were reviewed at the Board’s preliminary meeting. Noe will provide the information further in the meeting. Capital Fund Update: The reserve funds and pending projects for each building were reviewed to determine the availability of funding for upcoming projects. The capital reserve balances will be provided by Noe later in the meeting. County Bill 2548 – Real Property Tax: The County of Kauai will revert to the methodology used 20 years ago because they feel that timeshare properties are not paying their fair share of taxes. Our property taxes for 2015-2016 have increased 46% based on the current rate; that equates to an approximate increase of $76 per interval. There are also rumors that the County will increase the tax rate, but the rates will not be confirmed until June. This comes after our 2015 budgets were approved, so we’re not prepared for a Pacific Real Estate Services (PRES) Jeff Olson (Broker): If you would like to add weeks to your ownership or have questions regarding trusts, transfers, buying or selling, please stop in to see me. I can be contacted at 808-635-0828 or by email at [email protected], Monday through Friday 8:30 am – 4:00 pm except for Holidays. -5- $8,705. Distribution: Capital Reserves: $1,306; Recaptured Expenses: $3,917; Owner Accounts: $3,482. significant increase. We will be streamlining and changing operational procedures in order to cut costs to help cover this unexpected increase. Foreclosures and Liens: A foreclosure auction is scheduled for Thursday, March 12, 2015 at 10:30 am at the Department of Accounting & General Services. Mahalo Week Program: This program was started about 20 years ago to recoup maintenance fees on delinquent weeks which at that time exceeded 1,000. Over the years this program has been effective but we have noticed that with the significant drop in delinquencies this program is more of a burden than a source of revenue. The foreclosure schedule also affects this program as we will no longer have any inventory to rent. While weeks are in the foreclosure process they cannot be rented. Motion: To terminate the Mahalo Week Program due to lack of inventory as we will be foreclosing immediately on delinquencies. Yes: 5 (Babcock, Kent, McCarthy, Shepard, Stewart), No: 0, Abstain: 4 (Blohowiak, Buck, Harrow, Hipke), Ineligible: 1 (Goeldner). Motion is passed. Unfinished Business TBMA – San Diego, CA October 26-28th: Thomas Babcock and Edward Kent attended this meeting and found that a lot of people think very highly of our resort. Members of this particular organization independently own their timeshare operations. A lot of members had similar issue facing a legacy resort such as an aging ownership and appealing to the younger generations. Going to this meeting gave us some great ideas of what other resorts are doing. I would like to say that you should be proud of your resort staff. Some board members from other resorts also own Lawai Beach Resort and said that they wish their property was as great as Lawai Beach Resort. Rental Program: In reviewing our by-laws, we found that we are prohibited from hosting a rental program. The Association does own weeks from foreclosures and deed in lieu transactions. While these weeks are on the market for sale we still need to recoup the maintenance fee. To become compliant and recoup the maintenance fees we will list our Association weeks with HTSE. Motion: To place unsold Association owned inventory with HTSE Rental Program to recoup maintenance fees and to bring the Association into compliance as declarations do not allow an internal rental program. Yes: 5 (Babcock, Kent, McCarthy, Shepard, Stewart), No: 0, Abstain: 4 (Blohowiak, Buck, Harrow, Hipke), Ineligible: 1 (Goeldner). Motion is passed. Credit Card Transaction Fee: At the last Board meeting we actually passed this operating cost on to the users. We originally stated it would be a 4% cost to the user, but found that American Express and Discover doesn’t allow you to surcharge. We will no longer accept American Express and Discover card. We will accept Visa and MasterCard which allows a max of 2% surcharge. This charge is passed on to the users. (MSP: Buck/Kent): To approve only accepting Visa and MasterCard with a user surcharge of 2% on maintenance fee payments. AOAO: Solar Energy: Alii, Banyan and Coral have new roofs and all planned solar panels are installed. We are currently waiting for approval from the County for Phase IV which includes Lika Lani, Rooftop Center & the Laundry Facility. FYE Audit 093014: We will review the audits once they are available. General Manager’s Report (Noe Hookano) Property Overview: I would like to apologize for the noise associated with the major projects throughout the resort. We strive to do our best to maintain the quality and beauty you have come to expect. Please visit our website to stay informed on the real property tax issue, foreclosures and renovation updates. VFD (Variable Frequency Drives) Pumps: The VFD’s are on property and installation is pending delivery of miscellaneous parts. These pumps will allow for significant savings of power during hours when the pools are closed. Financials: October 2014-December 2014 AOAO: Total income is $758,914; total expenses are $789,014; with a shortfall of $30,100. Capital Reserve balance is $424,232. TSOA: Total income is $1,396,319; total expenses are $1,392,879; with a surplus of $3,440. Capital Reserve balances are: Alii-$278,318; Banyan-$239,663; Coral-$706,668. Lobby Furniture: The third set is on order and should arrive next week. Receivables The receivable balance as of January 7, 2015 is $591,478 (Alii - $177,171; Banyan - $211,094; Coral - $203,213); compared to $839,298 in 2014 (41.9% variance). Building Exterior Painting: We determined that it is not needed at this time. Write Offs (MSP: Harrow/Hipke): To approve total write-offs of $30,720.77 for the AOAO. (MSP: Harrow/Babcock): To approve total write-offs of $69,697.45 for the TSOA. Banyan Pool Tiling: The Banyan pool tiling is complete. Mahalo Weeks: As of December 31, 2014 the last 10 weeks were sold. Total Sales: West Entry Drain: The contractor installed the drain but we were not satisfied with the quality of the concrete as it was deteriorating. They did address this issue by replacing the concrete and sealing it with asphalt top coat. Pool Towels: The new pool towels were received and are in use. Hallway Flooring: We continue to obtain proposals. Pool Umbrellas: The 10 additional pool umbrellas were delivered. Alii & Banyan pools received 4 additional umbrellas and Coral pool received 2. -6- time by going to the TBMA meeting and Noe was able to recover two Lawai Beach Resort weeks from that organization without having to foreclose on them. The scams evolve over time and we would like you to be cautious. We are unique as we offer a deed in lieu program, not a lot of timeshare resorts offer this to their owners who cannot travel or continue to pay the maintenance fees. TSOA: Sofa Sleeper Mattresses-All: The sofa sleeper mattresses are to be replaced in all buildings. The purchase will include the mattress encasements as well. (Alii: MSP: Babcock/McCarthy): To purchase at a cost not to exceed $17,100. (Banyan: MSP: Hipke/ Kent): To purchase at a cost not to exceed $18,600. (Coral: MSP: Buck/Harrow): To purchase at a cost not to exceed $13,800. Alii: Renovation Project: The renovation is complete. AOAO: Mini Golf Greens: It is time for the mini golf greens to be replaced. (MSP: Harrow/Hipke): To replace the greens at a cost not to exceed $15,000 utilizing Lihue Flooring & Drapery. Banyan: Renovation Project: The renovation continues on schedule with 19 units complete. Treadmills: (MSP: Buck/Kent): To replace both treadmills with Life Fitness treadmills at a cost not to exceed $11,500. BES Sofa: The sofas in the guest bedroom have been replaced. Alii Drain Pipe Water Leak: There is a brittle drain pipe that is leaking and requires replacement. This will involve taking 4 units out of order to do the repairs. (MSP: Babcock/McCarthy): To approve repair at a cost not to exceed $10,600 utilizing Cabreira Plumbing and JD Painting. Coral: Closet Mirror Doors: There is 1 unit left to complete. Telephone Raceways: This project is complete. Icemaker Waterlines: This project is complete. Lamp Shades: The lamp shades should arrive at Home Depot next week. Entry Doors: We continue to obtain proposals that include changing the metal door frames to wood with stainless steel hardware. TSOA: Banyan BES Entertainment Center: We would like to remodel the living room entertainment centers by removing the top half and installing a counter top matching the kitchen counter top. (MSP: Blohowiak/Kent): To utilize K Anderson Construction at a cost not to exceed $4,900 Coral: Tile Floor: About half way through the life of the Coral tile we are experiencing cracks and lifting. The grout under the tile is deteriorating. We found that the tile was not set correctly and the company that installed this tile is no longer in business. (MSP: Buck/Harrow): To approve purchase & replacement of the tile at a cost not to exceed $332,465 New Business Interval International Club Gold Program: This is a points program that we would like to offer as another option for owners. We will have our legal counsel review the contract to ensure we are in compliance and the Board will discuss it at the May meeting. RCI Affiliate Newsletter: This is another program that RCI is offering in addition to their current services. We will have our legal counsel review this contract and discuss again in May. Report of Executive Session There was no Executive Session. Scams: Please be mindful that there are a lot of scams out there. Recently, a timeshare rental company called Bruce Blohowiak saying they were representing the Lika Lani Timeshare Association which is the “largest association with the largest rental program”. His wife answered the phone and told the person I have someone you should speak with and before Bruce got on the phone, he hung up. If you receive any offers or phone calls that sound suspicious please send the information to Jeff Olson of Pacific Real Estate Services (PRES), as he is compiling a list of scams. There is a new scam we found where they conduct timeshare transfers (fraudulent transfers). They call you to get you out of your timeshare obligation. The transactions can cost anywhere from $3,000 to $10,000 and they do their best to convince you to transfer it to them. They will give you situations like, your kids won’t want to be responsible for the debt if you pass away or if you go into foreclosure you will tarnish your credit score. They try to empathize with you by saying this is the easiest way out of your timeshare responsibility. This company will complete the transfer; transfer the deed to another entity, then never pay the maintenance fee and the week goes into foreclosure. In the state of Washington the Attorney General has filed charges against a company that was doing just that. We found out about it in -7- Adjournment There being no further business, the meeting adjourned at 10:04 a.m. (MSP: Blohowiak/McCarthy) SUMMARY of the JOINT MEETING of the ASSOCIATION OF APARTMENT OWNERS OF LIKA LANI and the LIKA LANI TIMESHARE OWNERS ASSOCIATION BOARD OF DIRECTORS January 28, 2015 Call to Order Robert Hipke, President called the meeting to order at 10:05 a.m. on Wednesday, January 28, 2015, in the Rooftop Center at Lawai Beach Resort, 5017 Lawai Road, Koloa, Kauai, Hawaii. Roll Call & Introductions See complete meeting minutes. Proof of Meeting Notice Notice was issued on November 1, 2014 by Noe Hookano; General Manager. Approval of the September 2014 Meeting Minutes (MSP: de Coligny/Blohowiak): To approve the minutes of the September 2014 meeting. Receivables The receivables balance as of January 7, 2015 is $28,048. Last year balance was $17,395 (37.98% variance). Election of Officers: AOAO: President Robert Hipke; Vice President Calvert de Coligny; Secretary/Treasurer Bruce Blohowiak. TSOA: President Robert Hipke; Vice President/Treasurer Calvert de Coligny; Secretary Bruce Blohowiak. Write Offs AOAO: $48.62 (MSP: Blohowiak/de Coligny) TSOA: $112.28 (MSP: de Coligny/Blohowiak) Property Operations Lika Lani participates with Lawai Beach Resort in operations. Finance County Bill 2548 – Real Property Tax: The County of Kauai will revert to the methodology used 20 years ago because they feel that timeshare properties are not paying their fair share of taxes. Our property taxes for 2015-2016 have increased 46% based on the current rate; that equates to an approximate increase of $76 per interval. There are also rumors that the County will increase the tax rate, but the rates will not be confirmed until June. This comes after our 2015 budgets were approved, so we’re not prepared for a significant increase. We will be streamlining and changing operational procedures in order to cut costs. Mahalo Week Program: This program was started about 20 years ago to recoup maintenance fees on delinquent weeks. Over the years this program has been effective but we have noticed that with the significant drop in delinquencies this program is more of a burden than a source of revenue. The foreclosure schedule also affects this program as we will no longer have any inventory to rent, as weeks in the foreclosure process cannot be rented. Motion: To terminate the Mahalo Week Program due to lack of inventory as we will be foreclosing immediately on delinquencies. Vote: Yes: 1 (de Coligny), No: 0, Abstain: 2 (Blohowiak, Hipke). Result: Motion is passed. Rental Program: In reviewing our by-laws, we found that we are prohibited from hosting a rental program. The Association does own weeks from foreclosures and deed in lieu transactions. While these weeks are on the market for sale we still need to recoup the maintenance fee. To become compliant and recoup the maintenance fees we will list our Association owned inventory with HTSE. Motion: To place unsold Association owned inventory with HTSE Rental Program to recoup maintenance fees and to bring the Association into compliance as declarations do not allow an internal rental program. Vote: Yes: 1 (de Coligny), No: 0, Abstain: 2 (Blohowiak, Hipke). Result: Motion is passed. General Manager’s Report (Noe Hookano) Property Overview: We are aware of the naupaka hedge west of Lika Lani that is dying. We will change the soil and keep fertilizing to help it grow back. If this doesn’t work then we will obtain proposals to remove the hedge install a fence and plant a jasmine vine as we did to the front of Lika Lani. Financials October 2014 – December 2014 AOAO: Total income is $15,372; total expenses are $15,415; with a shortfall of $43; Capital Reserve balance is $34,276. TSOA: Total income is $35,841; total expenses are $36,192; with a shortfall of $351 Capital Reserve balance is $48,890. Foreclosures and Liens: A foreclosure auction is scheduled for Thursday, March 12, 2015 at 10:30 am at the Department of Accounting & General Services in Puhi. Unfinished Business TBMA – San Diego, CA October 26-28th: Thomas Babcock and Edward Kent attended this meeting and found that a lot of people think very highly of Lawai Beach Resort. Members of this particular organization independently own their timeshare operations. A lot of members had similar issue facing a legacy resort such as an aging ownership and appealing to the younger generations. Going to this meeting gave us some great ideas of what other resorts are doing. I would like to say that you should be proud of your resort staff. Some board members from other resorts also own Lawai Beach Resort and said they wish their property was as great as Lawai Beach Resort. Credit Card Transaction Fee: At the last Board meeting we actually passed this operating cost on to the users. We originally stated it would be a 4% cost to the user, but found that American Express and Discover doesn’t allow you to surcharge. We will no longer accept American Express and Discover card. We will accept Visa and MasterCard which allows a max of 2% surcharge. This charge is passed on to the users. (MSP: de Coligny/Blohowiak): To approve only accepting Visa and MasterCard with a user surcharge of 2% on maintenance fee payments. AOAO Solar Energy: Phase IV of the solar project will start as soon as the permits are approved by the County. The roofing will be replaced with ARCH 80 (the same as the Lawai Beach Resort buildings) and solar panels will be installed on the south side roof only, to prevent glare into the Alii units. Pool Towels: These were received and are in use. Window Replacement: The contractor that was approved in September has withdrawn as he will be relocating to the mainland. We are obtaining other proposals. Gutters: This project is approved but on hold for the completion of the solar project. Building Exterior Painting: This project is approved but on hold for the completion of the solar project. TSOA Bathroom Renovations: The contractor that was approved in September has withdrawn as he will be relocating to the mainland. We are obtaining other proposals. Sofa Sleeper Mattresses: (MSP: de Coligny/Blohowiak): To replace sofa sleeper mattresses at a cost not to exceed $1,200. -8- New Business Interval International Club Gold Program: This is a points program that we would like to offer as another option for owners. We will have our legal counsel review the contract to ensure we are in compliance and the Board will discuss it at the May meeting. RCI Affiliate Newsletter: This is another program that RCI is offering in addition to their current services. We will have our legal counsel review this contract and discuss again in May. Scams: Please be mindful that there are a lot of scams out there. Recently, a timeshare rental company called Bruce Blohowiak saying they were representing the Lika Lani Timeshare Association which is the “largest association with the largest rental program”. His wife answered the phone and told the person I have someone you should speak with and before Bruce got on the phone, he hung up. If you receive any offers or phone calls that sound suspicious please send the information to Jeff Olson of Pacific Real Estate Services (PRES), as he is compiling a list of scams. There is a new scam we found where they conduct timeshare transfers (fraudulent transfers). They call you to get you out of your timeshare obligation. The transactions can cost anywhere from $3,000 to $10,000 and they do their best to convince you to transfer it to them. They will give you situations like, your kids won’t want to be responsible for the debt if you pass away or if you go into foreclosure you will tarnish your credit score. They try to empathize with you by saying this is the easiest way out of your timeshare responsibility. This company will complete the transfer; transfer the deed to another entity, then never pay the maintenance fee and the week goes into foreclosure. In the state of Washington the Attorney General has filed charges against a company that was doing just that. We found out about it in time by going to the TBMA meeting and Noe was able to recover two Lawai Beach Resort weeks from that organization without having to foreclose on them. The scams evolve over time and we would like you to be cautious. We are unique as we offer a deed in lieu program, not a lot of timeshare resorts offer this to their owners who cannot travel or continue to pay the maintenance fees. FYE 093014 Audits: We will review the audits once they are available. Report of Executive Session There was no Executive Session. Adjournment There being no further business, the meeting adjourned at 10:16 a.m. (MSP: de Coligny/Blohowiak) The minutes will be approved at the May 2015 Board meeting. For a complete copy of the minutes after approval, please send a SASE to Benjilyn Shaffer. If you can dream it, we can book it. HTSE can help you with activities like helicopter and boat tours, luaus and more. We’ll even make dinner reservations for you. And for your convenience, you can visit our Activities Desk right at the Lawai Beach Resort. Call toll-free 866-860-4873 ext. 4 or dial extension 1156 or 1157 from your room. Book activities on Kauai with HTSE P.O. BOX 1077 • KOLOA, KAUAI, HAWAII 96756 • 1.866.860.HTSE -9- • [email protected] Snorkeling at Lawai Beach Submitted by Owner: Denis Hijmans The plane has finally landed, the rental car was ready this time, Costco had everything we needed, and including things we didn’t know we needed! Kaumuali’i Highway (50) traffic was light this afternoon, and after we passed thru the “Tree Tunnel” Koloa looked quaint as always. We then round the traffic circle at Kukui’ula and there it is, with the Banyan building seeming to have outstretched arms welcoming you home. We walk quickly to see the view from our lanai, and breathe our first relaxed breath of the next week or two in paradise. The food is quickly stashed, the Maui chips safely (for the moment) are set with care on top of the counter, and we quickly unpack, and hurry to relax. And then it hits us, fear trembling, panic, and sheer terror, we are going to snorkel for the first time this week, and our “friends” insist, there is no way out. OK, let’s stop right there! Snorkeling across the street from LBR is one of the real treasures in our part of paradise, and with a little help, you can learn the few secrets of making it one of the most enjoyable experiences on the island. First, lets start with proper gear. All you really need is a good fitting mask and quality snorkel. (Modern snorkels are designed to have water bypass the air tube so you cannot get water in your mouth). Fins are really optional in our little bay, and if you watch others struggle with those suckers, you’ll get my point. If you have prescription glasses like me, than consider going to a dive shop near home and have a mask made with the corrections you need. Plan 2 months ahead for these, and they can take a while to be custom made, and sent to you. If you come here every year like a good LBR owner, it will be worth the investment, and we all know that a spare set of glasses are a good thing to bring, even though you’ll look a little funny at using your mask to read a menu! Ok we have a mask, snorkel, room key, outside towel, water bottle (for a refreshing sip when done) and oh yea something called a “Rash Guard”. This is a top that will provide ultra sun protection, and since there are no rash germs in the Pacific, the name seems misleading. A better name might be “a shirt”. Ok, all set. We step on the beach near the grass by the Bay View restaurant (we’ll call that the east end) and walk west. FYI, tides are present here, but you will only notice a few feet difference between high and low tide, so don’t worry about that. As we walk to the west, walk as far as you can before the sandy beach ends, and a solid rock “bench” starts. If you look out toward the waves you should see a sand path into the water that invites you in like a runway to a plane. This is the key to a clumsy free entrance and exit to our little bay. All other parts of the beach have slippery boulders that remain hidden by the waves until you step on them, and then it’s good by “grace” and hello Mr./ Mrs. Clumsy. Ok, we are in the right part of the beach, the mask is on the forehead ready to be put in place, the snorkel is fastened to the mask band (on the left side) and we’re off! Remember the part about no fins, watch others, and you can thank me later. Nothing I can write will help you adjust to the 80-degree weather and the ice cold water (actually it’s about 77 degrees). So go in slowly and extend the stress, or jump in and get it over with! Now relax, breathe, open your eyes and prepare to see a few or a few hundred really cool colorful looking fish, and if you have lived your life well to this point, you may see a turtle, the holy grail of snorkeling here, and then you suddenly realize that all the work, stress, and fear has been wiped away, and you have truly become one with Lawa’i Beach, and the LBR experience. And the best part, you can do this all over tomorrow. -10- -11- Moonset at Balion Hai sunset -12- the beach -13- -14- I don’t know my owner account number, where can I find it? Your owner account number is listed on your maintenance fee statement. How would we know when a particular unit in the Banyan is being renovated? The Banyan renovation schedule is posted at the Front Desk, Reservations desk and on our ‘Ohana News page of our website. Can Owners store their belongings on property? No, as we do not have the space to provide that service. Storage on Wheels provide storage as well as delivery and pick-up. Please contact 808-639-8398 for details. -15- Associates received 404 Orchid Awards in the 4th Quarter of 2014! This is recognition from their managers and peers, and FROM YOU! Congratulations to Oliver Clamen Cris Joy Companero Ronald Dela Cruz Dierdre Dias Eltomer Dullaga Annie Esposo Mel Fernandez Rosario Fostanes Malia Freitas Nelita Ganaden MaryAnn Huddy Cesar Medrano Angel Medrano Milagros Miguel Flander Mizutani Mario Oligo Janine Pagador Leinell Pai Joseph Pascua Judy Roberts Roland Romero Rudy Rumbaoa Ron Ryan Benjilyn Shaffer Karez Batangan Marilyn Acob Manny Simpliciano Dandee Blanes Henry Acosta Rolando Soriano Leilanie Blanes Glenn Alayvilla Jamielee Souza Paul Bostick Mini Ancheta Andrea Tagavilla Melissa Bukoski Jerry Andres Cristeta Tiburcio Henry Bumagat Janet Arios Cecile Trinidad Jerry Butac Moises Badua Ryan Trinidad Roland Cadavona Nora Baloaloa Marnel Tumbaga Clair Calija Hazeline Batangan Elvira Valmoja Francisca Velasco Also recognized in your comments were the managers: Helenda Bueno, Sherrie Chan, Deborah Crippen, Andrew Winchester Cora Galano, Owen Hoff, Noe Hookano, Luka Kanoa, Miles Kobayashi, Susan Magallanes, Wesley Pagador, Patsy Loretta Winchester Shaffer, Nick Solatre and Zenaida Valencia. -16- Sam Jose Henry Kali Tara-Lynn Kaui Talia Kona Rose Labutong Ferdinand Lagundino Susan Lewis Elizer Magana Maria Manuel Eugene Mayo Lucas McGerity Sunset by Baby Beach -17- Mar 21-29 Prince Kuhio Celebration Kauai 2015 Join the magnificent Garden Island of Kaua'i, Hawai'i for a week of festivities honoring the birthday and birthplace of Prince Jonah Kuhio Kalanianaole, one of Hawai'i's most beloved monarchs. Most events are free of charge to the public. For more info: http://princekuhio.net Sat - 21st 9:00 AM to 3:00 PM Garden Isle Artisan Fair at Poipu Beach Park Thur - 26th 9:00 AM - 11:30 AM Makauwahi Case Tour at Makauwahi Reserve. Fee: $10 Sat - 21st 8:00 AM to 2:00 PM Prince Kuhio Long Distance Canoe Race Kalapaki Beach to Kukui'ula Harbor. Fri - 27th 2:00 PM to 7:00 PM Hawaiian cultural demonstrations and hands-on learning sessions at Grand Hyatt Kaua`i Resort & Spa Sat - 21st 10:00 AM Prince Kuhio Commemorative Ceremonies with the Royal Order of Kamehameha at Prince Kuhio Park on Lawai Road Fri - 27th 6:00 PM Hawaiian Entertainment at Grand Hyatt Kaua`i Resort and Spa Sun - 22nd 9:00 AM - 4:00 PM Prince Kuhio Rodeo at CJM Stables by the Kauai Keiki and High School Rodeo Association Mon - 23rd 9:30 AM Pa'akai (the art and culture of Hawaiian salt making) Salt Pond, Hanapepe Tue - 24th 5:30 PM to 9:00 PM A Royal Dinner at Plantation Gardens Restaurant Sat - 28th 11:00 AM to 5:00 PM 5th Annual Anahola Prince Kuhio Day Celebration: Anahola Beach Park. Sat - 28th 5:00 PM to 9:00 PM Kawaikini NCPCS - Prince Kuhio Celebration Luau at Koloa Landing, Wyndahm Grand Resort Sun - 29th 8:30 AM to 9:30 AM Opening Protocol Honoring Prince Kuhio followed by Taiko Drumming at Grand Hyatt Kaua`i Resort and Spa Wed - 25th 9:00 AM to 10:00 AM "Talk Story," about area culture, flora and history Marriott's Waiohai Beach Club Apr 25 Fri - 27th 5:00 PM Prince Kuhio Celebration Luau at Smith's Tropical Paradise Sun - 29th 9:30 AM to 3:00 PM Craft Fair, Cultural Demonstrations and Entertainment Grand Hyatt Kaua`i Resort and Spa Hanapepe Relay for Life The American Cancer Society Relay For Life is a life-changing event that gives everyone in communities across the globe a chance to celebrate the lives of people who have battled cancer, remember loved ones lost, and fight back against the disease. At Relay, teams of people camp out at a local high school, park, or fairground and take turns walking or running around a track or path. Each team is asked to have a representative on the track at all times during the event. Because cancer never sleeps, Relays are overnight events up to 24 hours in length. 6:00 PM to 6:00 AM Hanapepe Soccer Field. For more info: http://www.relayforlife.org/kauaihi -18- May 10 May Day by the Bay at Hanalei Beach Park May Day by the Bay features Hawaiian music performed by groups from throughout Hawaii. Cultural demonstrations by local practitioners, a craft fair of Kaua'I made products, Hawaiian food, displays of local non-profits, and a Silent Auction. 9:00 AM to 6:00 PM. Fee: $5 donation. For more info: (808) 635-9028 May 16 Visitor Industry Charity Walk The Hawai‘i Lodging & Tourism Association invites everyone of every age to walk. This gives everyone a chance to raise money for Hawaii’s charities. Walk with the Hawai‘i Lodging & Tourism Association and their allied members to help build a better, healthier Hawaii, for all of us. Those under 12 years old must be accompanied by an adult and walkers under the age of 18 must have the application signed by a parent or guardian. Registration: 6:30am. Start: 7:00am. Distant: 2.9 miles. For more info: 808-827-8726 Denise Wardlow/Julie Pavao or www.charitywalkhawaii.org Application/donation forms will be available (end of March) at the Front Desk or www.charitywalkhawaii.org/registration.php June 13 King Kamehameha Day Parade and Celebration Celebration Festival in Lihue at Rice Street and Historic County Building Lawn - Fabulous Floral Parade event with traditional Pa'u riders representing each island, Hawaiian organizations in full regalia, the Kamehameha Court led by Ali'i Nui Pa'u Marshall Grand Marshall Pa'u Queen. All starting at the Vidinha Stadium near the airport and traveling up Rice Street to the County's Historical Building Lawn where there will be entertainment, crafts, demonstrations and lots of food and fun. Please join us in celebrating our Hawaiian Heritage. Parade starts at 9am at the Vidinha Stadium and proceeds up Rice Street. Hoolaule'a at the Historical Building starts at approximately 10:30 AM. For more info: (808) 635-7205 July 4 Kauai Hospice Concert in the Sky The Kauai Hospice Annual Concert in the Sky on July 4 at Vidinha Stadium, will again be the largest 1 day event on Kauai. Over 6,000 people are expected to attend and that of the ticketed attendees, 40% will be visitors from out of state. The event will provide both visitors and residents with a local style Independence Day celebration with Hawaiian entertainment by local musicians and halau dancers. This event will be a shining example of the kind of event that public/ private partnerships can achieve. It will provide opportunities for interaction between residents and visitors with a unique experience as this is the largest aerial fireworks event on Kauai on the 4th of July. Visitors will get to celebrate our national holiday with the local cultural experiences of music and dance. For more info: (808) 652-4988 -19-