Minutes of May 24, 2017 board meeting

CEDAR SPRINGS HOMEOWNERS ASSOCIATION

MEETING OF BOARD OF DIRECTORS

WEDNESDAY, May 24, 2017

MINUTES

Present:                                                         Guests:

Steve Daly                                                     Andrea Gauthier

Candy Cooper                                              Doug Wing

Bob Gauthier                                                    Lynda Harper

Paul Davallou

Art Shotwell

Kippy Strandberg

The meeting was called to order by President Steve Daly at 4:40 p.m.  Steve presented minutes from meeting on April 26, 2017 (Candy was absent from this meeting). Minutes were approved.

Landscape Report: Bob confirmed mulch application complete on 39^th Ct. He will be meeting with Herberth on Friday, May 26 to go over repairs needed for sprinkler system.

Presidents’ Report: Steve reviewed CAU proposal as follows:

Basic Deductible: $5000 per unit

Water Damage Deductible: $10,000 per unit

Ice Damage Deductible: $10,000 per unit

Sewer Back Up: $10,000 per unit

Sprinkler interior: $10,000 per unit

Glass and Sign: $1,000 per unit

Homeowners need to review their insurance policies to see if they will cover these deductibles.

Earthquake Insurance policy for 2017: $5304.10

Chas will be on roofs 5/29/17 to clean gutters and roofs for moss

New Business: Bob and Andrea Gauthier requested approval to change a fixed window to a sliding window off their dining room. Candy made motion for approval, Lynda seconded. Board approved.

Steve adjourned the meeting at 6:00. Next BOD meeting will be July 19.

Respectfully submitted,

Candy Cooper

Secretary