Showing posts with label April Board meeting minutes 2016 approved. Show all posts
Showing posts with label April Board meeting minutes 2016 approved. Show all posts

Monday, July 18, 2016

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