Whitaker Woods Monthly HOA Meeting Minutes

04/17/07

7:00 PM

88 Ironoak

 

 

Meeting called by:

Board of Directors

Type of meeting:

Monthly

 

Attendees:

 

 

 

Jason Lydon                         Stewart Rasmussen                             Susan Knippel     

 

 

Meeting Minutes

 

Item                                                                                                                                          Estimated Time

 

County Relations

 

00

 

Administrative

 

00

 

Treasurers Report

 

00

 

Architectural Control

 

00

 

General Landscaping/ Entrance

 

00

 

New/Present Business

 

00

 

Newsletter Input

 

00

 

 

 

 

 

Items Motioned

Favor

Oppose

Conclusion

 

Garden Committee Spring Budget

4

 

Jason, Stewart, Susan, Kristin

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Action Items

 

 

Conclusion

 

Follow-up with County

 

 

Jason

 

SWF Repair estimates

 

 

Apex working

 

Land Records

 

 

Susan

 

Reserve Fire Hall for 06/12/07

 

 

Stewart

 

2007 Dues = 6 homeowners

 

 

Liens ready May 6th.

 

Street Sweep

 

 

Completed April 25th

 

Entrance lighting

 

 

Current Electric of NE

 

SWF mowing repairs (trees)

 

 

To meet w/ homeowners

 

County Relations

Motions?           Y / N

Action?          Y /N

 

 

Discussion: 

·         County /SWMF Updates: 

1.       Logan work to begin June 2007

2.       Waiting on reply from Apex regarding cost and work date = Requested by May 15th

3.       Waiting on call back from MDE regarding transfer info…. however Tim Whittie of DPW has located red line survey drawings that are submitted to the county to certify as as-built. He is working on this issue.

4.       Need to check land records for recorded owner; copy deeds and other info (Susan)

 

·         Water Updates:

                No current updates other than contact has been made with Artesian Water Co. 

 

 

 If anyone can help or has information about Grant $$ please let us know.

 

 

Administrative:         

Motions?          Y / N

Action?          Y //N

 

 

Discussion:

·         Next meeting, May 15th  @ 7:00   197 Forge Court

 

·         Annual Meeting:       Tuesday, June 12th 7-9:00pm @ NE Fire Hall

                                             To be reserved by Stewart Rasmussen

 

·         Annual Meeting

1.        Notice of meeting = Kristin

2.        Agenda of meeting = Stewart

3.        Topics of agenda

·         Open question regarding WW expectations

·         Garden Committee (speaks)

·         Social Committee (sign-up)

 

 

 

 

 

Treasurers Report

Motions?           Y / N

Action?          Y /N

 

 

Discussion: 

·         HOA Dues = 6 Total delinquent homeowners  (2 have made partial payments)

                                        Liens will be ready for recording approx May 6th, 2007

 

 

 

Architectural Control

Motions?           Y / N

Action?          Y /N

 

 

Discussion:

·         Send/email copy of approval letter for the homeowners property file.

 

 

 

 

General Landscaping\Entrance

Motions?           Y / N

Action?          Y /N

 

 

Discussion:

·         Chem-lawn contract extension

                                (1, 2 or 3 years) 3% increase annually=TBD

·         Street Sweep date Week of April 15th = Completed April 25, 2007

·         Garden Committee Budget = Spring budget  of $377 approved by  (present and Kristin)

                        Budget includes addition of evergreen shrubs, mulch, fertilizer and weed killer for the garden/tree areas.

·         Entrance lighting:

                                Current Electric called to fix lights (4 ea)

 

 

 

New/Present Business

Motions?           Y / N

Action?          Y /N

 

 

Discussion:

·         Enforcement/Violation fines and/or penalties. == Turned over to Jason

·         Common area

·         Meet with homeowners to repair/plant replacement trees or other options to prevent access.

 

 

Spring Reminders:                            

                Mulch entrance trees?

                Review violation of uncut grass-Forge Ct. (2006 complaint)

                Add mowing of SWF to contract (After SWF repairs?)