Showing posts with label May 2016 HOA meeting minutes approved. Show all posts
Showing posts with label May 2016 HOA meeting minutes approved. Show all posts

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