Minutes of
HOA Board Meeting
July 15,
2019
Attendees:
Mike Ball, President
Mary Hill,
Secretary/Treasurer
Agnes Johnson, Zone 1
Ken Hughes, Zone 2
Sandra Zeh Zone 3
Jeff Hoetmer, Zone 5
Al Cavallaro, ACC
Chair
Ashley Derret, HOA
Management Company
Officer’s Reports:
President Mike
reported on a meeting with Jeff Schauf, and other board members (Agnes Johnson
and Al Cavallero, Mary Hill joined by phone), on community property behind
Jeff’s home on Saturday July 13, 2019.
It was agreed by all the parties that we should proceed with the bid
from J & J Custom Landscaping to regrade the community property adjacent to
Jeffs’ home to provide positive drainage to the Reserve A Lake. Jeff has the most risk associated with the
project and the HOA cost would be less than $2000.
Following the 7/13/19
meeting, Jeff decided to go with another contractor because of additional work
he required, but the cost to the HOA would remain the same. We are awaiting the proposal from the new
contractor before proceeding.
It was moved that the
Minutes of the June meeting be approved as corrected. Motion carried. Mary had no other report. A copy of the financial statement was
provided to those in attendance.
Zone Rep Reports:
Agnes Johnson reported
that James was willing to cut down the trees at the entryway, however help
would be required with the cleanup, stacking of wood etc. It was the consensus of the group that we will
obtain bids for this work. It is unfair
to ask a homeowner to do this work for all free, and James does a lot for the
HOA already’ Ashley will contact some contractors to bid for the work and
report back; Ken Hughes will contact the tree trimmer who did his work, and he
will mark the appropriate trees to be removed at the entryway with white paint,
which Mary provided.
Jeff Hoetmer reported
that he received a call that the aerators were not working in the Reserve A
lake. The noise suppression problem with
the equipment behind Willie Coles’ home has not been resolved. Mary will talk to Dave Dauffenbach about this
problem, perhaps the motor needs to be replaced/rebuilt. It has been rebuilt at least twice already.
(Spoke to Dave Dauffenbach
7/17/2019 and he is picking up the motor 7/18/19 to send back to the
manufacturer who will recommend a fix.
It may have been a lightning strike that made the system fail, burn up.)
Old Business:
Mike Ball reported on
some clarifications he proposed for the covenants and why. After much discussion it was moved and
seconded that we proceed with passing the covenants to the Attorney for
review. Motion carried. We requested that Ashley forward the covenants
to the attorney for review, and emphasize the urgent need to have them
reviewed, in order to have them in the mail in accordance with the ByLaws.
We also discussed
topics dealing with the annual meeting which is scheduled for 1 p.m. on September
21, 2019 at Station 21, at 2110 N. 135th St West.
New Business:
The next meeting will
be August 19th at 142 S Forestview at 7 p.m.
Mary Hill,
Secretary/Treasurer