Monday, August 11, 2014

2014 2nd Quarter Board Meeting Minutes

Conifer Park #6 HOA Board
2014 2nd Quarter Meeting
July 16th, 2014
Present: Dave Black, Richelle Sherwood, Mike Groah, Jason and Heidi Jablonski,  Nancy Rollins

Call to Order (Mike) 7:00
Agenda:
1.     Treasurers Report
a.     Due payments better than last year
                                               i.     Owners owing for only 2014: 5 plus 2 partial.  Total of 16 owners delinquent for 2014 and prior years
1.     Lot 7 sent an NSF check
2.     Lot 40 ien paid with settlement of forced sale
3.     Lot 61 vacant since 12/2008 - no lien, mortgage sold again
4.     Lot 21 (Hill) periodic payments to reduce balance due
b.     Annual Report
2.     New Business
a.     Minutes need to be posted on the blog
                                               i.     Behind 3.
                                              ii.     Dave will follow up with Gerry.
b.     Landscaper fixed the clock timer for the sprinklers for $175
                                               i.     Sherwoods breaker was tripped during the fix
1.     Sherwoods receive an annual credit of $43 for park power usage
c.      Insurance
                                               i.     Propel will continue honoring our $250 premium for Liability
1.     Agent sent notice to the underwriter of our D&O (Directors & Officers) insurance to apply for 10% discountAgent will follow up
2.     Nancy will continue to take ownership.
d.     Need for a Park work party
                                               i.     Sand and stain fence
1.     Install the post protectors at ground level so landscapers don’t chop off the posts
                                              ii.     Fix and repair picnic table under the north tree
1.     Who has the key to the chain?
2.     Should be moved and chained to the other table during winter so it doesn’t get damaged under the tree
3.     Picnic Planning
a.     When?
                                               i.     August 7, 2014 6 P.M.
b.     Positions to fill
                                               i.     President?
                                              ii.     Board positions
1.     Richelle will continue another term if elected
2.     Melinda is moving and has one year remaining on her termARC
3.     Jaclyn’s position
a.     She has not paid her dues and has not responded to ARC items from Gerry and Dave
c.      Dave posted on Facebook
d.     Black’s will ascertain sandwich boards and place on the corner of Conifer Park and Fircrest the days proceeding.
e.     Zack will make the flyers
f.      Jason and Zack will distribute (and we will hope that no one slams doors in their face)
                                               i.     Nancy will prepare delinquent notices to go in off color envelopes for past due
g.     Gift cards for raffle
                                               i.     Nancy will purchase two
1.     $50
2.     $25
h.     Kristen will shop using the receipt from Costco last year that came to $111.59
                                               i.     We need Ketchup/Mustard/Relish
                                              ii.     Paper plates
i.       Jason will bring grill
j.       Dave will bring camping stove and pot to boil hot dogs
4.     Architectural Board Review Items
a.     Renters not taking care of lawns
b.     Renters next to Barbara on Fircrest parking on the lawn, parking in the back
c.      Dave and Gerry discussed the Conifer Park lawn issues and followed up with the homeowners, progress seems to be made
d.     Boats seem to becoming more common
e.     Lots on Parkington still a concern.
f.      House North of the park, teenage sons who normally do the maintenance are our of town.  Needs to be addressed.
g.     Rats have been seen in a number of yards and trees
h.     Rental on Saxon and Fircrest
                                               i.     Dead brush and shrubs
1.     Fire Hazard
                                              ii.     Nancy will email Dave and the ARC will follow up
5.     Move to Close (Dave) and Meeting Adjourned 8:15 PM


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