Sunday, July 16, 2017

Board Meeting Minutes 6/28/2017


Attendees: Ken King, Gerry Austin, Dave Black, Nancy Rollins, Betty Boker, Dawn Davis
Call to Order 7:10 Dawn Davis
Reading of last minutes
Move to accept, seconded by Nancy
  • Treasurers Report

Conifer Park #6 HOA
Treasurer’s Report
Nancy Rollins June 28, 2017

Status of Annual Assessments
  • • Second Notice - Past Due statements were mailed on June 21st 
  • 18 of our 93 owners owe for only 2017 (17 @ 64 & 1 @ 45)
  • • 5 of owners still owe for 2016 & 2017, with 2 also owing for prior years:
    • • 5 owe only 2016 & 2017   (4 @ 134.56, 1 @ 129.99)
    • • Lot 47 owes for 2015, 2016, 2017 
    • • Lot 57 owes 2011-2017 - lien was filed on 7/24/15 - owner died 8/12/15
      Original Foreclosure auction cancelled
      Son had house fixed up to sell, current “sale pending” per Google search
      New Foreclosure notice with auction date of Sept 15, 2017
  • • Lot 3 - Title company paid after seller had finally paid the assessment in May
No response from Title company re dupe payment, so I applied to 2018 dues 
  • • Lot 80 Problem: “no mail receptacle” return of 1st notice
    • • In March I hand delivered to a man as he was leaving the house (he said the owner “Robbin Ray Harper” was not home)
    • • County Auditor tax statement has SE Carmae Drive mailing address, so I sent 2nd notice there - Returned “not deliverable as addressed, unable to forward”
    • • I’m not willing to climb the very steep driveway & too many steps to try to hand deliver again - suggestions?

Our Park on Fircrest
  • • Progressive Landscapes replaced sprinkler system rusted check valves last week
    • • Total cost with tax $708.50  
  • • Richard (from Progressive) said he’s instructed the crew to remove the blackberry vines in the hedge, not just trim the tops of the vines!
  • • Pending - buy a picnic table to replace the decayed wood table removed last year
    • • Is there any progress to report?
  • • Question - who will remove broken limb that’s hanging over the hedge into lot 45?

Insurance expenses:
  • • Directors & Officers Liability will be $1,296.00 ($36 higher) due before August 11
  • • Fidelity Bond is $170.10  due before August 14
  • • General Liability policy - no bill yet, but expect $250.00 again, due before August 11
Total estimated insurance/bond expense = $1,716.10

Lot 71
  • • Absentee owner - corner of Fircrest & Saxon Ct 
  • • ARC issues with side yard on Saxon, and wire fencing
    • • wire fence removed by departing renters
    • • side yard has dead bushes, blackberry vines, weeds, etc
  • • June 24 email that Real Property Management is no longer managing the property

Seconded by Dawn

  • ARC
  • Old Business
    • Park Table:
      • Zachariah will assist
        • $875 + $75 for lock and key
    • Board appointee
      • Betty Accepted
    • Facebook
      • Dave removed a lot of the old owners and people who didn't belong

New Business
  • Picnic
    • August 2nd
    • Black's to shop
    • $75 gift cards (50 and 25)
    • Gerry and Dave will follow up with Jason to get the notice and we will get it out.
    • Nancy will get us the delinquents
    • Put on notice to discuss the assesment
  • Special Assessment for Speed Bumps
    • Speed bumps can only be put on Fircrest only, Conifer Park is too steep a hill
    • Put on agenda for Annual Meeting
    • 2 year window


Move to Close 8:20 Seconded by Ken