Thursday, February 13, 2014

February 2014 Board Meeting Minutes

The Willows of Springville
Home Owners Association Board Meeting
Wednesday, February 12, 2014 - Clubhouse at 7pm

Present: Rich, Allison, Amber, Emily, Jim, Jenelle, and Michael (all)

Rich:
  • CC&R Read - Postponed to next meeting due to attendance of community members
  • Unit #003 - cat issues
  • Tree Removal - A few concerned residents attended the meeting to discuss backyard tree removal announced in the recent HOA newsletter. We discussed the reasons for our decision to have residents remove their backyard trees by May 31st as well as welcomed suggestions from the residents. A local horticulturist, Nancy, was present to tell us the harm, or lack of, that the trees could cause. It was decided that a Design Review Committee (DRC) will be appointed which will handle the backyard trees as well as other community issues on a case by case basis. See Voting Record below.
 Allison
  • Asphalt Update - further discussion as per January Minutes - After reviewing the 2013 budget, it was determined that we have the money to pay for the full seal-coat and re-striping. A date will be discussed at the next meeting. See Voting Record below.
Amber
  • Monthly Financial Report - 8 units behind on monthly dues; 7 units caught up from last month
  • 2013 Financial Report - reviewed and discussed
  • Closing the Bonneville Credit Union Account - Amber will print off meeting minutes and close the account
  • Change in Positions - Amber spoke to Michael, our current non-compensated board member, prior to the meeting about trading their positions on the board. He agreed to the change. See Voting Record below.
 Jim
  • Snow Removal Monthly Info - Went over services provided by Peak Landscaping since last meeting.
  • $25.00 in repairs - Jim was paid for repairs performed around community and clubhouse.
Emily 
  • New Owners/Renters? - Discussed whether or not new residents have moved into the community.
Jenelle
  • Theater Room Cupboard - Jim will fix hinges on the cupboard doors.
  • Hot Tub Heater - Trevor, our pool repairman, informed us our heater needs to be replaced. A new heater will cost about $3000. Discussed replacing the switch that is bad for $300. Then we will replace the heater when it goes out. See Voting Record below.
Michael
  • Cat Issues - Discussed above - See Unit #003


Voting Record

Proposed: Send an email to the community seeking interest for members to be appointed to the DRC. We are asking for a one year commitment and a paragraph stating reasons why they would like to be on the committee.
For: Allison, Amber, Emily, Jim, Jenelle, and Michael
Opposed: Rich
-MOTION PASSED-

Proposed: Close account with Bonneville Credit Union.
For: Rich, Allison, Amber, Emily, Jim, and Michael
Opposed: None
Abstained: Jenelle
-MOTION PASSED-

Proposed: Amber and Michael will trade positions on the board. Michael will take over as treasurer and Amber will remain on the board as the non-compensated, voting-only member.
For: Rich, Allison, Amber, Emily, Jim, and Michael
Opposed: None
Abstained: Jenelle
-MOTION PASSED-

Proposed: Have Trevor replace broken part on hot tub heater for approximately $300 with one-year warranty. 
For: Rich, Allison, Amber, Emily, Jim, Jenelle, and Michael
Opposed: None
-MOTION PASSED-

Proposed: Have Bonneville Asphalt do a full seal-coat throughout community as well as re-striping.
For: Rich, Allison, Amber, Jim, and Michael
Opposed: None
Abstained: Jenelle and Emily
-MOTION PASSED-

Friday, January 10, 2014

January 2014 Board Meeting Minutes

The Willows of Springville
Home Owners Association Board Meeting
Wednesday, January 8, 2014 - Clubhouse at 7pm

Present: Rich, Amber, Emily, Jim, Jenelle, and Michael
Not Present: Allison

Rich
  • Asphalt Update - Discussed whether we should pay to re-stripe the asphalt in the subdivision or do the full seal-coat and then re-stripe. Cost for coat from Bonneville Asphalt will be $8500 to do the first coat and $3500 for the second. Not sure if we have the money to pay for it, so we will discuss it further at February meeting when Amber gets the 2013 budget.
Allison (Not in Attendance)
  • No Business
Amber
  • Monthly Financial Report - 10 units behind on dues and 3 units caught up from last month
  • Taxes - Amber will file the taxes for the HOA this month and run comparison sheets which she will present next meeting.
  • Garbage around enclosures - With the holidays and the cold weather, we've had an extra big issue with residents placing garbage around the dumpsters on the ground (inside the enclosures) and not in the actual dumpster. In most cases, the dumpster was only half full, but overflowing on the side that the flap was left open. The garbage company does not pick up garbage left on the ground. Rich will send a community email reminding residents to make sure they place garbage inside dumpsters.
Jim
  • Holiday Garbage - (See above). Also wondered if we should have the garbage company empty dumpsters one extra time during the holidays. Will discuss next year.
  • RV Parking - Jim will do a walk-through of the RV parking and make sure all vehicles and trailers belong to residents of the community. He is worried that it has just become a storage area. Last time we cleaned out this area was 2010.
  • Garbage/Furniture on 200 East - Some residents on east side of 200 East are putting garbage and furniture outside of their backyards between their fence and the reserve fence. Will make sure Peak Landscaping keeps that area clean.
  • Overgrown trees from reserve - There are trees from the reserve that are growing over our fence. It is illegal for us or Peak to trim them since they are on protected land. Jim is in contact with the DNR to have them come trim them.
Emily
  • New owners/renters - There are no new residents to the community that we are currently aware of.
Jenelle
  • Theater Room Cabinet Door - It's currently broken, but Jim will look at it and fix it on Friday.
  • New Supplies - Jenelle purchased new supplies for the clubhouse including an new vacuum, mop, and weight bench.
  • Clubhouse Cleaning List - Jenelle will update cleaning list for residents who reserve the clubhouse to make sure it is being properly cleaned after each use.
  • Universal Machine Update - The parts have been ordered. It will be fixed as soon as parts come in.
Michael
  • No Business
Voting Record

No votes held during meeting or between meetings.

Thursday, December 12, 2013

December 2013 Board Meeting Minutes

The Willows of Springville
Home Owners Association Board Meeting
Wednesday, December 11, 2013 - Clubhouse at 7p

Present: Rich, Allison, Amber, Emily, Jenelle, and Michael
Not Present: Jim

Rich
  • CC&R's - At the beginning of each monthly meeting, we will read a portion of our CC&R's in order to re-familiarize ourselves with them. At this meeting, we read over Section 3.
  • Unit 35 Add-on - As previously discussed, unit in question has added a trellis in their backyard that does not comply with community standards. Since the temperatures are currently below freezing, as a board, it was decided we would table the issue until March.
Allison
  • Icicle Questions - In response to an email the board received from a community resident, we discussed possible solutions with our current icicle issue. We also experienced this issue last year. We have our landscaping company, Peaks Landscaping, shovel and spread ice melt on porches when they come to remove snow. Though it could be done much more often, this would not be cost effective to pay the landscapers hourly to do this. We recommend residents purchase a bag of salt or ice melt and spread it on their porches as needed. Regarding the icicles - residents are welcome to install heat tape on their roofs or gutters (or have it professionally installed). We ask that an email be sent to the board if this is to be done, so we are aware. Since not all units have the icicle issue, it will not be a community project.
Amber
  • Charging Car - Verified that our front porch receptacles are connected to our individual units, so that specific unit is paying the electric bill and not the HOA.
  • Monthly Financial Report - 7 units behind on dues this month; one caught up from last month.
  • Change of Title - Discussed process of how our accountant is aware when a new homeowner has purchased a unit.
Jim (not in attendance)
  • Outside Clubhouse Lights - Eve/outside lights on clubhouse are turning on during the day. Timers are not working correctly. Emily will look into it further and maybe look into a photocell instead. 
  • Repairs for November: Clubhouse - Re-attached rubber carpet strip in theater room and replaced three furnace diffusers. Replaced the gate drop rods in the middle dumpster and then replaced same drop rods again with welded modification after they were stolen. Jim documented his time and supplies and was paid for repairs.
Emily
  • New owners/renters - Discussed if any residents have moved in or out since last meeting.
Jenelle
  • Hot Tub Heater - Our pool caretaker replaced a few parts on the hot tub heater which got it working again. The heater will need to be replaced next year. Approximate cost: $3000. Last time heater was replaced was in 2007.
  • Other Recent Repairs - Someone had messed with the wires in theater room - now they are fixed; Urinal in men's restroom had flooded and broke - plumber came and repaired it for approx. $600; batteries in the security system needed to be replaced - Mountain West Security replaced them.
  • Universal Machine and Weight Bench - Intermountain Fitness Repair came and inspected the universal machine. He gave Jenelle a bid for all the repairs. See voting record below. Weight bench is also broken. Rich will purchase a new one and get rid of old one.
  • Adding Security Cameras to Dumpsters - Jenelle discussed possibly putting cameras by the dumpster enclosures with Mountain West Security to prevent large items/furniture from being placed in dumpsters or enclosures. To run wires and install cameras to each enclosure would be very expensive. He gave us the option to put dummy cameras up for $100 each. We discussed this and decided against it.
  • Contract with Stephanie - Jenelle wants to have Stephanie, who cleans the clubhouse, send her an email with the list of her responsibilities.
  • Records - In an effort to organize the clubhouse office/closets, Jenelle discussed with the board which past records should be kept or thrown-away.
Michael
  • No business

Voting Record

Proposed: Pay Intermountain Fitness Repair to make repairs on universal machine. It will cost $482 to replace cables, cams, knobs, and do some welding.
For: Rich, Allison, Amber, Emily, and Jenelle
Unopposed: Michael and Jim
-MOTION PASSED-

Vote held between meetings-
Proposed: Switch from D&T Landscaping to Peaks Landscaping for snow removal and landscape maintenance.
For: Rich, Allison, Jim, Amber, Jenelle, Michael, and Emily (all)
Against: None
-MOTION PASSED-

 

Thursday, November 14, 2013

November 2013 Board Meeting Minutes

The Willows of Springville    
Home Owners Association Board Meeting      
Wednesday, November 13, 2013 – Clubhouse at 7p

Present: Rich, Allison, Amber, Jim, Emily, Jenelle, and Michael (all)

Rich
  • Unit 35 Add On - Homeowner had previously come to the board and asked if they could build an add-on in their backyard. There was a misunderstanding as to what this add-on would look like. Will discuss further action at next month's meeting.
  • Backyard Trees - Concern about the trees in some backyards. They are reaching into neighbors backyards and also have the potential to ruin foundations and underground systems. Discussion about when to have homeowners remove them on their dime. Will also discuss further at a later date.
  • Community Complaints - Discussion on how best to handle complaints from residents in the community. Rich and Allison respond to these concerns. Any complaint will be forwarded onto the member of the board that handles that specific area such as landscaping, reservations, key cards, etc.
Allison
  • Cats Update - Allison returned the cat trap to animal control. Apparently, our greatest cat issue stems from the neighboring trailer park where the animals are coming from. Animal control are working with residents in that area to control the cats which will lessen the number of cats in our neighborhood.
Amber
  • Monthly Financial Report - 4 units currently behind on monthly dues; 1 caught up from previous months
Jim
  • Repairs completed since last meeting: Gates on dumpsters fixed, steel grate in sidewalk on 750 No. replaced, pond weeds removed, dead trees removed and some other trees trimmed, and Hartman's wasp nest removed.
  • Review of meeting with Devin with D&T on 11/4/13 - Jim did a walk-through of the community with Devin to determine a contract, what needs to be done, and what we can expect from his company
  • Snow Removal Contract - Presentation for snow removal by Devin with D&T Landscaping at 7:15pm and another presentation by Brian with Peak Landscaping at 8:00pm. Majority of meeting was spent discussing whether or not to stay with Devin or change to Peak. Jim will get a bid on landscaping maintenance from Brian and we will vote after comparing both companies.
Emily
  • Retention Pond - Weeds/trees were removed from pond, but garbage was not removed.
  • RV parking fence - A slat is constantly being removed by the retention pond into the RV parking where kids are climbing through. Discussed possible fixes for the issue.
  • New renters/owners - New residents are asked to contact Emily when they would like their key card activated.
Jenelle
  • Universal Machine Update - Erin was previously unable to make contact with Champion Fitness who usually does the repairs. Jenelle will try again to contact Champion, but will also contact other companies to get the machine fixed.
  • Clubhouse Clean-up - Issue with people using clubhouse without a reservation not cleaning up after themselves.
  • Blank plate on main room floor - Jenelle will replace the current bent plate.
  • Chocolate Fountains - We currently have 2 chocolate fountains which were purchased by a previous board sitting in the closet. The board gave Jenelle permission to sell these fountains.
  • Power surge to receiver - Recently there was a power surge in the clubhouse which tripped the breaker. Jenelle contacted a resident in the community, Jason Miller, who came and fixed the issue.
Michael
  • No business
Voting Record

Proposed: Have Jason Miller purchase HDMI cable for approximately $20 for the clubhouse DVD player and install it.
For - Rich, Allison, Amber, Jim, Jenelle, Emily, and Michael (all)
Against - None
-MOTION PASSED- 

Thursday, October 10, 2013

Recap of 2013 Annual Meeting

As a board, we would like to thank everyone who came to our annual HOA board meeting last night, October 9, 2013. We appreciate your support and interest in your community. Hopefully we addressed any questions or concerns you had about the budget, landscaping, clubhouse and the community in general. We were able to collect the needed amount of votes to welcome three new members to the board. We are excited to work with Jim (Landscape Manager), Jennelle (Clubhouse Manager), and Michael (NC Voter)! We will also miss Erin and Mike and thank them for their service on board.

Thank you for being part of such an amazing community!

Monday, October 7, 2013

Reminder: Annual HOA Board Meeting October 9, 2013

The annual Willows of Springville HOA Board meeting will be held this coming Wednesday, October 9, 2013 at 7pm at the clubhouse. We will be discussing the 2013 budget as well as the projected 2014 budget. We will also talk about projects we've accomplished throughout the last year as well as address any concerns. We invite all homeowners in the community to attend. 

Also, PLEASE turn in your voting form! We currently have 3 positions available on the board - 2 compensated positions and 1 non-compensated, voting only position. You should have received your voting form in the mail or via email. If you did not receive a form, please contact us. You are welcome to bring the form with you to the meeting. If you are unable to attend, please turn it into the clubhouse office or email it to thewillowshoa@gmail.com.

Thank you for your continued support and for being a part of our community!

Thursday, September 26, 2013

Pest Control Update

Pest control has been moved to Saturday, September 28, 2013. Please contact us if you have any questions or concerns.