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Monday, February 23, 2015

HOA Board Meeting Minutes - Nov. 24, 2014

November 24, 2014

Present: Kapin Anthony, Jamin Jones, Frank Lee, Sandee Pelchat, Natalie Jones, Jon Smith
Next meeting: January 2015
  1. Annual dues letters and possible assessment for road repair
    • Dues letters won't go out until January 1 so we can include information regarding road repairs and possible assessment.
      • Discussed raising dues or doing a one time assessment.
      • Jon Smith explained that he had contacted Block One/4 Corners and they would not be helping with road damage.
      • Lawsuit against 4Corners would probably be expensive and unsuccessful.
      • Jon Smith offered to get road repair estimates – road committee is also working on this.
      • Discussed new homeowners who have paid one time assessment for roads of $240 be credited for that amount on special assessment.
  2. Bar ditch
    • Discussed information from Heartland regarding maintenance.
      • Options are expensive and roads need to be a priority.
      • Frank will get his dozer guy to come in and give us an estimate to bulldoze the area to eliminate blocking visibility down Douglas Blvd from our entrance.
  3. Open board seat
    • Board agrees to continue to try and get another board member to fill the secretary position and to alleviate a possible tie vote. 
    • Dues letter will include this information.
  4. Next board meeting
    • January 2015 or before to discuss road repairs.