Tuesday, January 12, 2010

Board minutes - Jan. 6, 2010

CEDAR SPRINGS HOMEOWNERS
Board Meeting of January 6, 2010

The Board of Directors reconvened on Jan. 6 at the home of Alex Taylor to continue planning for the Annual Meeting, to be held Jan. 30, 2010 at 10 a.m. at the Anacortes Library. Present were officers Alex Taylor, Paul Davallou, Don Hanson, and Jean Thomas. Jean Taylor represented the landscape committee.

The minutes of the previous meeting were read and approved. Don Hanson confirmed that financial reports will be provided at the Annual Meeting. Alex Taylor reported on the proposal to clarify the wording of the $2500 deductible related to our insurance policy with CAl in the event of damage to any unit. Jean Taylor reported on the raised bed gardens. Paul Davallou suggested that an information table and presentation at the Annual Meeting would be helpful, and the landscape committee will be in charge of that project.

Discussion continued on the proposal to name a ratio of rental units to owner occupied residences, which will be presented in full at the Annual Meeting. Paul Davallou has prepared an extensive proposal which is being delivered in advance to all Cedar Springs homeowners for study. Also being delivered are the minutes of the last two meetings, a ballot form, and an Agenda with a proxy form for the Annual Meeting of Jan. 30, 2010.

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