July 2020 MEETING AGENDA & MINUTES
July 9, 2020
Called to Order: 7:04pm
Adjourned: 9:07pm
In Attendance: Rich, Janell, Cheryl, Spencer, Renae, Morgan Honeyman, Kristina, Rachel Gardner, Elizabeth Taylor
Call-In:
Absent:
Community Time:
- Dumpsters - Schedule extra friday pickups on 750 North - ask people if they have a truck willing to do monthly dump run. - Renae do community email. - Elizabeth will post facebook live video.
- Benches - Brian can do sprinklers and sod in the old park area for $2960. Bryant would do the sprinklers. Rich will move benches to large park. Resolved: Sod in old park and adjust sprinklers to cover.
Assignments Review/Tabled Items:
- Dumpster Clean: July = Rich; August = Cheryl
- Termites - Spencer, call pest control people - carpenter ants - sprayed hornet spray and it worked. Cover with pest control.
- Open space - Sprinklers and sod for grass??? Concrete & Pavillion???- Grass/sod, Resolved
- List of Contractors- in the google drive.
- Craig Calderwood Project Tracking Sheet
- Shutter purchase - pass to Craig?
- Pool Tiles Done and Sealed? - still on notice
New Business:
- CC&R Review:
- Move Ins/Outs:
- Pool Furniture - Spencer still needs to look at video footage and let Renae know the resident
- Budget Report
- Water Usage Comparison
- Reserves Progress
- Dues increase estimates?- can only be raised by 15%. Reserve. Last change was roughly a $4 change??
- How are we doing?
- August Meeting - public notice via facebook, blog, email, etc. invite all to the dues increase conversation.
- Next Year’s Project Proposals
- Cameras by dumpsters - Kristina
- New couches in the main area of clubhouse - Spencer
- New flooring in clubhouse main area - Janell
- Crack Seal for asphalt - Cheryl
- Pool fencing rust - Renae
- Other pool items (different machines in the pool room)- spencer will ask brett
- Speed bumps - Kristina
- Painting trim and bay window touch ups - Renae
- New treadmill - Spencer
- Shrub replacements - pull out and replace for $3k
- Management Company Consideration- discussed and will be further discussed in August
- Trash at the pool - Spencer to talk with cleaning company to see if they can clean/pick up trash around the pool
- Missing Sprinkler Head
- Bush Trimming - maple trees extension office by mailboxes.
- RV park, keys and paperwork
- Broken Treadmill
- Email Follow Ups when an issue is addressed/solved