Sunday, February 27, 2011

HOA Board Meeting - 01-30-11

Here are the meeting minutes for January HOA Board meeting.


Home Owner’s Association Board Meeting

30th of January, 2011

o 6.00pm: meeting starts

- received notice that one house on Empress is now in foreclosure

- we have not yet received a check from BoA for the 4054 SE Saxon Ct yard cleanup that was performed in August 2010 by several neighbors; we still plan on using this money for a BBQ for the HOA picnic/meeting if we receive it in time

- the window of 4054 SE Saxon is still not fixed, Gerry will call BoA again; due to the window shape it will need to be custom glass; it has been over 5 months since BoA was asked to make the repairs; Gerry received a quote from Port Orchard Glass, they would fix the window for about $575; if the HOA decided to get the window repaired by themselves, we do have the paper trail with BoA and can get reimbursed through small claims court

o 6.15pm:

- Trees on 4064 SE Empress Ct property: the owner submitted request about trees, arbors came out

- Issues with owners of the same house: Parking on grass, blocking stop signs, running stop signs, multiple cars parked in front

o 6.25pm:

- 15 houses are not owner occupied

- the broken garage door at 4065 SE Saxon Ct has not been repaired yet, the backyard is still not being maintained

- 2 new foreclosures notices

o Treasurer’s report: $115.33 loss but 10 homeowners have not paid their dues

- Increases in homeowner dues:

§ 1989 to 2005 = assessment of $43

§ 2006 = The Board voted for a raise of $1.20 to $44.20 (the 2005 CPI increase of 2.8%)

§ At the 2006 Annual meeting, we voted (83% in favor) to increase the assessment to $60 for 2007

§ 2007 = $60

§ 2008 = the Board voted to raise $2 to $62 (2007 CPI increase of 3.9% allowed $2.42 increase)

§ 2009 = billed $62 again, even though 2008 CPI increase of 4.2% would have allowed dues increase of $2.60

§ 2010 = billed $62 again; 2009 CPI increase of 0.6% would have allowed $0.37 above the $62 base

§ 2011 = we voted to keep the dues at $62; CPI change of 0.3% allowed $0.19 increase

o Per covenants, the HOA can’t raise the dues by more than the cost of living increase (CPI); therefore we could only raise the dues by $0.19 given the current rate change of 0.3% for our area

o With the Treasurer’s Report showing a loss, it was discussed whether to increase the homeowner’s dues

§ Vote: 3 votes to keep the dues at the current rate, 1 vote to raise the dues

§ Result: the dues will be kept at $62 for now

o The Treasurer’s Report & CPI will be watched closely next year; currently there is no huge deficit and the report will show a plus once unpaid dues are in

- Question raised on Sanford house: should the HOA pay for repairs or continue efforts to get the window fixed by BoA; agreed to continue to keep on pressure, reconvene in spring

- Garage sale set for June 11th, Jaclyn will take care of the advertising, adds will be placed in newspaper & military newspaper with the ad cost to be covered by the HOA

- Annual meeting: first Tuesday in August ( 2nd), 6pm dinner, 6.30pm meeting; invitations to be extended to local commissioner, sheriff, fire station

-When Nancy is on vacation, Danica to get HOA mail from P.O. Box

- Next newsletter: ask people to prepare for the garage sale; gardening article, crazy driving; no raise in homeowner dues (mention that there was no raise since 2008, show history, state that future may necessitate raise)

- Next HOA meeting: April

o 7.05pm: Meeting ends