Thursday, March 16, 2017

Minutes of March 8, 2017 Board meeting

CEDAR SPRINGS HOMEOWNERS ASSOCIATION
MEETING OF BOARD OF DIRECTORS
WEDNESDAY, March 8, 2017

MINUTES

Present: 
Steve Daly
Candy Cooper  
Bob Gauthier 
Kippy Strandberg
Paul Davallou
Lynda Harper

Guests:
Andrea Gauthier
Doug Winge
Jean Taylor

The meeting was called to order by President Steve Daly at 4:30 p.m.

The Board met for election of officers: Steve asked for someone to volunteer as Treasurer and Paul Davallou came forward. Steve volunteered to remain as President and Candy Cooper volunteered to remain as Secretary. Bob Gauthier volunteered to remain in charge of Landscaping.  Steve called for a vote and Candy Cooper 2nd, all were in favor and the new Board of Directors was approved.

The second and most important reason the Board met was to brainstorm about the seriousness of retaining our current Association Insurance Company – CAU. We have been put on notice that our Association is at great risk for non-renewal due to our claims. The BOD unanimously agreed that our Association will be very proactive in maintaining our homes against the possibility of future claims.  In the next 30 days, the BOD will hire an inspector to inspect the following items in each home in Cedar Springs:

1) Washing Machine Hoses
2) Water Heaters
3) Refrigerator Hoses
4) Sink lines including kitchen and baths
5) Dishwasher Hoses
6) Garbage Disposals
7) All Toilets and Toilet lines

The hiring of this inspector will be an Association cost. This inspector will be expected to inspect the above items and provide the BOD with a “Condition” report. At that time, the homeowner will be contacted and will be given the recommendations of the inspector as to what needs to be replaced and/or repaired in their home. The BOD will ask the Owner to provide some type of evidence the repairs have been made.

Jean Taylor has taken the lead on having our owners, annually or every other year, have their dryer vents cleaned. She has had huge success with this and says that at least 95% of our owners participate. We would like to thank Jean for doing this. It’s another proactive way of preventing damage to a home in our Association.

VACATIONING/SNOW BIRDS:
Each Homeowner should know the location of the main water shut off valve. If the Homeowner is going to be out of their home for more than 48 hours, PLEASE shut off the water to your home. Reminder, if you are going to be gone and turning the water off, please remember to turn off your water heater or, if it has a vacation mode, please turn it to vacation mode.

The BOD is asking that Homeowners provide an emergency contact while they are on vacation or away for an extended time to the Association Secretary. This person should  also have a key to your unit.

The Board of Directors is treating this as an extremely HIGH PRIORITY and we need the cooperation of each and every Homeowner.

Secretary, Candy Cooper, will be sending out a reminder notice to the Homeowners that effective April 1, 2017, dues will be $260.00 per month.

The next Board of Directors meeting will be on April 26, 2017.

Steve adjourned the meeting at 6:15.

Respectfully submitted,
Candy Cooper

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Secretary

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