Monday, July 18, 2016

May Board meeting minutes 2016 Approved

Minutes of Board of Directors Meeting
Suntree East Homeowners Association
May 16, 2016
6:30 p.m.
Scottsdale Ranch Community Center


Members Present:                          Brad Munger, Director
                                                                Noel Iverson, Treasurer
                                                                Steve Grumkoski, Director
                                                                Holly McCune, President
                                                                Art Rosenquist, Director
                                                                Lisa LaTourette, Director
                                                               

Staff Present:                                    Amber Sharp, Community Management & Consulting


Holly McCune, President, called the meeting to order at 6:30 p.m.  A quorum of directors was present.

Homeowners’ Open Forum:
·         No concerns were brought up by the homeowners present.

Approval of Minutes:
April minutes were not available for review. They will be reviewed and approved at the next meeting.

President’s Report:
·         A meeting has been scheduled with Cox to discuss reimbursement for the sleeve installation.
·         Reports of Bobcats in the community. Fish & Game will not remove. It was recommended that homeowners carry air horns when out walking.

Finance Report:
·         Concern expressed about the 8-9 delinquent homeowners that have not paid the special assessment to date.  They are all with the attorney and/or collections.

Committee Reports:

a.       Home Improvement Committee
·         There are currently three homeowners working on a character study for Suntree East. Study will identify architectural style and characteristics of.

b.      Pool Committee
·         Water level was too high; float has been adjusted.
·         Pool tiles are in need of repair/replacement. Art has met with the same company that completed the pool deck work to review what might be needed. Awaiting quote for repair with a target start date at end of November 2016.

c.       Rules & Regulations Committee
·         Steve, Lisa and Brad volunteered to review current Rules & Regulations for opportunities to update/change current guidelines.


d.      Tree/Shrub Committee
·         Palm trees need to be trimmed.

Old Business:
·          Front entrance renovation discussion -
o   Additional signage-Nancy Brandl will be contacted to obtain status of signage for entry gates.
o   Roof Tile replacement for cut outs on Via Linda and repairs on Mountainview - Lisa is currently obtaining quotes for the repair/replacement of the tile at entry gates.
o   Landscape- The landscaping at the front entrance is doing well. Palm trees are healthy and plants/flowers are in bloom.

·         Common Walls –
o   Outer repairs and paint have been completed. The tops of the walls will be filled in.

New Business:
·         Open Board Position- Noel moved to appoint Linda Wood to the open position on the Board of Directors, seconded by Art, approved.

Adjournment:
MOTION:  It was moved and seconded to adjourn the meeting at 7:55 p.m.  APPROVED.


Submitted by:

Amber Sharp

Community Manager

April Board Meeting Minutes 2016 Approved

Minutes of Board of Directors Meeting
Suntree East Homeowners Association
April 18, 2016
6:30 p.m.
Scottsdale Ranch Community Center


Members Present:                        Noel Iverson, Treasurer
                                                                Nancy Brandl, Secretary
                                                                Steve Grumkoski, Director
                                                                Holly McCune, President
                                                                Art Rosenquist, Director
                                                                Lisa LaTourette, Director

                                                               

Staff Present:                                    Amber Sharp, Community Management & Consulting


Holly McCune, President, called the meeting to order at 6:30 p.m.  A quorum of directors was present.

Homeowners’ Open Forum:
·         Concern about SCRA restrictions regarding on-street parking in Suntree East.
Approval of Minutes:
MOTION:  It was moved and seconded to approve the minutes of the regular board meeting on
March 21, 2016.  APPROVED.

Finance Report:
·         Possibility of utilizing small claims court for collecting delinquent accounts.
·         Attorney is still pursuing delinquent accounts.

Committee Reports:

a.       Home Improvement Committee
·         Linda Wood will join the Home Improvement Committee

b.      Pool Committee
·         Art has targeted the end of November/beginning of December for the repairs to the pool tiles. Project should take no longer than two weeks.

c.       Tree/Shrub Committee
·         Quote from Groundskeeper to trim the trees on Mt View was reviewed. Noel moved to accept the quote, seconded by Art, motion carried.
·         Lisa and Joe complied a listing of those front yards without trees and possible replacement trees.
·         Joe will address the empty planters on Mt. View



Old Business:
·          Front entrance renovation discussion -
o   Jenkins to provide a quote to install irrigation at the front entrance.
o   Date Palm at entrance seems to be struggling. Joe will watch and advise if any action is needed.

·         Common Walls –
o   Outer repairs and paint have been completed but filling in and covering the open blocks was not included in the contract. GNS will completed the repair.

New Business:
·         Pool Furniture- The white straps on the chaise lounges will be replaced.

Adjournment:
MOTION:  It was moved and seconded to adjourn the meeting at 7:45 p.m.  APPROVED.


Submitted by:

Amber Sharp

Community Manager