HOA BOD Proposed Agenda 10-13-22

  • Call to order
  • Secretary – Who is on the phone?
  • Approve agenda
  • Approve minutes from 7-14-22 (to be emailed to BOD)
  • Updates on legal issues – Executive session if needed
    • “Dues aging” and other financial reports
    • Down to Earth – confirmed 2nd year (2022-2023) of snowplowing contract
  • Violations:
    • update 2700C – items stored in unslatted backyard – no response
    • update 2675D – trampoline above privacy fence – will remove ASAP
    • update 2685 B – items stored in unslatted backyard – will hire correction ASAP
  • President’s update repeated
    • weeds sprayed
    • broken fire hydrant buried
    • 2690A experimental asphalt filler/sealer
    • new sinkhole in front of 2670
    • handyman contacted to repair 2690 roof and downspouts throughout the complex
    • candidate forms sent 3-year terms for seats D & E (2023-2025) (Chris, Daphne)
  • Discussion:
    • Update asphalt project – Paul
    • Notice to attorney Wallace re-representation
    • Is garage trim a common element or a limited common element?
    • splash blocks – concrete? attached
    • Guidelines for Maintenance and Repair of LCE – 5th draft attached
    • 2023 budget to be adopted by BOD, ratified by homeowners at the annual meeting
    • Paul has resigned from his position effective Oct 8th.
  • Electronic votes/notices since the last BOD meeting
    • 9-17-22 Send informal violation information on units listed above (5 yes)
    • 9-17-22 Set Dec. 8 for annual Homeowner meeting (5 yes)
    • 9-17-22 Approve replacement Promissory Note for street assessment payment (5 yes)
    • 9-17-22 Approve slide-style doors of the same appearance for balconies (4 yes, 1 no)
    • 9-17-22 Accept $650 bid from BG flooring to repair 2690A (4 yes, 1 not voting)
    • 9-26-22 Have handyman repair detached downspouts (3 yes, 2 not voted)
    • 9-28-22 Move to formal violation step 1 notice on units listed above (3 yes, 2 not voted)
  • Adjournment