Dutch Island Board Meeting Minutes

6pm July 10, 2025

Dutch Island Board Meeting Minutes

6pm July 10, 2025

Board members present via Zoom: Susan Dailey, Denise Wilson, Chris Cribbs,
Casey Smith, Fitz Hiltzheimer, James Garrett

The meeting began with the confirmation of quorum and approval of the June 12
meeting minutes. Jerry Blackburn from IQ Fiber presented a proposal to provide
fiber optic services to Dutch Island, highlighting a 4.8 Google rating and minimal
disruption during construction. The board approved the contract with a 6-month
timeline for completion. Kathy Dole and Robert Gitelman raised concerns about
fence height and tree removal, which will be addressed separately. The board
discussed a new billing and collection policy for daily passes and the ticket
process for the speeding policy. The pool design contract with Wilton Partners
was also approved.

Action Items

  • [] Send the final speeding policy to the board for email approval.
  • [] Coordinate with Randy and Gary to develop a specific plan and timeline for
    the front gate project.
  • [] Work with Casey to review and update the architectural review forms to
    simplify the process.
  • [] Follow up with Kathy Doyle within 5 days regarding her fence appeal.
  • [] Remove the vendor restriction on Mr. Gitelman’s property to allow stump
    grinding.
  • [] Review and respond to the remaining items in Mr. Gitelman’s request within 5
    days.

Quorum Confirmation and Meeting Start

  • Susan Dailey confirms quorum and mentions that Gary, Randy, and Tania will
    not attend.
  • Susan Dailey calls the meeting to order and confirms the agenda.
  • The meeting minutes from June 12 are approved without changes.
    Fiber Update by Jerry Blackburn
  • Jerry Blackburn introduces himself and Jason Monroe from IQ Fiber.
  • IQ Fiber provides fiber optic services for Internet and broadband, with a focus
    on customer satisfaction.
  • The company has grown to 27,000 clients across multiple markets, including
    Jacksonville, Gainesville, and Charleston.
  • IQ Fiber offers a future-proof product with up to five gigabits of bandwidth,
    expandable to 10 to 25 gigabits.
  • Construction for IQ Fiber in Dutch Island would not incur any fees for the HOA
    or homeowners.
    Discussion on Fiber Update
  • James Garrett asks about the timeline for construction and service availability.
  • Jerry Blackburn estimates construction could begin within 30 days of contract
    signature and be completed in six months.
  • James Garrett mentions positive feedback from residents and a favorable
    comparison to other providers like Comcast and Verizon.
  • Fitz Hiltzheimer confirms positive experiences with IQ Fiber in Jacksonville and
    Gainesville.
  • Susan Dailey asks if the board is ready to move forward, and James Garrett
    makes a motion to approve the contract.
    Community Comment Section
  • Kathy Dole explains her extended fence height due to a neighbor’s bird aviary
    and requests an appeal process.
  • Susan Dailey suggests having board members visit the site to assess the
    situation and make a recommendation.
  • Robert Gitelman discusses a lightning strike incident and requests the removal
    of vendor restrictions and an expedited process for safety-related situations.
  • Susan Dailey agrees to address Gitelman’s requests separately and within five
    days.
    Financial and Billing Update
  • Chris Cribbs reports on the audit with Coomer and Rother, noting only one
    suggestion for a no-cash policy at the gate.
  • Pam presents a billing and collection policy for daily passes, recommending
    Option C with an admin fee for unpaid passes.
  • James Garrett supports Option C and makes a motion to approve it via email.
  • The motion is seconded, and the policy is approved.
    Pool Update and Survey Results
  • Casey Smith proposes approving Wilton Partners for program and concept
    design for the pool replacement.
  • The motion is seconded, and the proposal is approved.
  • Fitz Hiltzheimer and James Garrett discuss the survey results, highlighting
    popular requests like zero-entry pools and shade structures.
  • Casey Smith explains the next steps for incorporating survey results into the
    design process.
    Covenants and Ticket Process
  • Denise Wilson updates on the covenants, noting progress with RFIDs and the
    need for 112 more yes votes.
  • Casey Smith discusses improvements to the ticket process, including canned
    responses and streamlining communication.
  • James Garrett emphasizes the importance of clear and polite communication
    with residents.
  • Susan Dailey suggests reviewing and simplifying the forms for the ARC.
    Management Report and Committee Updates
  • Liz Stephens provides a management report, noting the success of warnings for
    boat dock violations and the ongoing rework of the rules and regulations.
  • Casey Smith updates on the pothole repair, mentioning temporary patches and
    ongoing discussions for a more permanent solution.
  • James Garrett discusses the speeding policy, proposing a friendly warning
    approach with no monetary fines for first offenses.
  • Susan Dailey suggests sending the speeding policy via email for a final vote.
    Final Discussions and Actions
  • Susan Dailey summarizes the meeting’s key points, including the approval of
    the fiber update, the pool design contract, and the billing collection policy.
  • The board agrees to address Robert Gitelman’s requests separately and within
    five days.
  • The meeting concludes with a plan to follow up on outstanding items via email.
    Adjournment:
  • The meeting was adjourned at 7:00pm