Thursday, September 29, 2016

2016 Annual Meeting Minutes


Wednesday August 3rd
HOA Park Fircrest
16 households were represented (we have 93 lots)
  • Call to order 18:32 -- Jason Jablonski
  • Reading of Last Minutes -- Dave Black
  • Treasurers Report -- Nancy Rollins
    • Net Income $1700 for 2015 (primarily due to collection 
      • of prior years & interest)
    • $913 net income this year  thru August 2nd
    • We did not raise dues
    • 13 owners still owe for 2016
    • 3 for 2015 -2016
    • 1 for 2013 - 2016
    • 1 for 2011 - 2016 lien has been filed but could go unpaid
      •  as the property is in probate due to homeowner
      •  passing away.
    • Nancy detailed the lien process
      • Difficult as the HOA is a junior lien holder
      • The HOA does not file liens if we have 
        • received notice that a property is 
          • going into foreclosure
    • CD renewed annually
      • .10% interest
  • ARC Committee Reports
    • Dave Black
      • Importance of Wills
      • Trash cans
    • Gerry Austin
      • How complaints are to be filed
      • How complaints are evaluated
        • Ability to fine
      • Complaints are not to be posted on Facebook
      • Lawn parking and impact to native soils
      • Pilot chicken project
    • Rick Chapman
      • Lawn parking
  • New Business
    • HOA Board meeting times and places should be on the 
      • Facebook page and email alerts sent
    • Bruce Dwyer
      • Non commissioned Port Orchard Police Officer, 
        • willing to help answer questions about 
          • when things should be escalated
      • Not to be alarmed by seeing his police cruiser 
        • in the neighborhood
  • Ace Gift Card Drawing
    • $50 Pat Herrold
    • $25  Harold & Betty Jane Boker
  • General Elections
    • Board of Directors
      • Position 1 (term ends in 2019)
        • Dave Black nominated Alan Mygatt-Tauber
        • Cammy Mills seconded
        • Move to unanimous ballot passed
      • Position 2 (term ends in 2018)
        • Ken King nominated himself
        • Jason Jablonski seconded
        • Move to unanimous ballot passed
    • Treasurer
      • Cammy Mills nominated Nancy Rollins
      • Gerry Austin seconded
      • Move to unanimous ballot passed
    • Secretary
      • Heidi Jablonski nominated Dave Black
      • Alan Mygatt-Tauber seconded
      • Move to unanimous ballot passed
    • Vice President
      • Gerry Austin nominated Dawn Davis
      •  Heidi Jablonski seconded
      • Move to unanimous ballot passed
    • President
      • Gerry Austin nominated Jason Jablonski
      • Nancy Rollins seconded
      • Move to unanimous ballot passed
  • For the Good of the Neighborhood
    • Next door app
      • Neighborhood specific
      • Email alerts
    • Facebook group
    • Interest in starting Neighborhood watch
    • Thank you to the Black's for shopping
    • Don't be afraid to correct misbehaving children's behavior
  • Move to adjourn Heidi Jablonski 17:15