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Wednesday, July 9, 2014

HOA Board Meeting Minutes - May 19, 2014

May 19, 2014

Present: Kapin Anthony, Chad Chelf, Lori Conaway, Jamin Jones, Frank Lee, Chris McMiller, Sandee Pelchat, Amberlea Smith, Liz
Next meeting: June/July (exact date and location TBD)
  1. Old Business
    • Mowing/landscape contract
      • Several bids were presented from other vendors. None could match Heartland’s price and there was no objection to their service level.
      • Motion to continue with Heartland carried unanimously.
    • Delinquent HOA dues
      • Attorney says we can collect up to five prior years.
      • Motion to assess the following fees for home owners who do not pay within 30 days of receiving delinquency notice: 1.5% interest plus $10 per month. Motion carried unanimously.
      • Sandee will mail out letters to those home owners who owe dues for 2014 and prior years by Friday, May 23.
    • Architectural committee
      • Cliff Pelchat, Charlie Bell and Amberlea Smith unanimously appointed to serve.
    • Covenant violations
      • We must decide on the penalty schedule for violations prior to sending out letters to home owners in violation.
      • Chad will check with the attorney about the legal requirements for setting up that schedule.
    • Neighborhood complaints
      • Lori will set up a complaint form on the website where homeowners can submit questions, concerns and complaints. 
    • Park
      • Suggestion to create a committee to ensure park safety.
      • Chad will ask 4Corners about installing the fence as promised at the April general meeting.
    • Board member terms
      • Motion to have all board members serve 2 year terms carried 6 to 1. 
      • Motion to stagger board member terms carried unanimously.
  2. New Business
    • Speed signs/bumps  
      • There have been a number of complaints about cars speeding through the neighborhood especially at the bottom of the hills on Woodridge Trail and Timberline Trail.
      • Frank will look into the cost for additional larger speed limit signs.
      • Chad will contact the insurance company about additional liability if we install speed bumps.
      • Chris will look into the cost for purchasing/installing speed bumps.
    • Next meeting
      • The board will meet again in June or July. Chad will contact board members to determine an exact date and time.