Wednesday, August 08, 2018

Minutes of August 1, 2018 Board Meeting

CEDAR SPRINGS
HOMEOWNERS ASSOCIATION
BOARD MEETING
WEDNESDAY, AUGUST 1ST, 2018
1802 39TH COURT

PRESENT:  Steve Daly, Paul Davallou, Kippy Strandberg, Bruce Janicula, Paul Stannert, and Art Shotwell.

CALL TO ORDER:  The meeting was called to order at 4:30PM by the President, Steve Daly.

APPROVAL OF THE JUNE 6TH BOARD MEETING:  After correcting the misspelling of Diana Laiche’s name the minutes were approved.

PRESIDENT’S REPORT

Steve Daly shared with the board that to replace all condo’s gutters would be very costly and that repairing them would be a much better financial option not requiring a special assessment from each homeowner. 

A motion was made by Art Shotwell to allocate $3000 to repair gutters with overflow problems.  The motion passed.  

Steve Daly reported that Lynda Harper will need to resign as a Co Secretary because of family medical issues that need her complete focus.  The Board would like to thank her for all the time and assistance she has given to help make Cedar Springs a wonderful place to call Home. 

TREASURERS REPORT

 Paul Davallou explained the financial report for June and July 2018.  He explained that the reports he receives are not current.  Bruce Janicula emphasized that this makes budgeting for landscape projects very difficult.  He also pointed out that many of the vendors completing projects for Cedar Springs are not beings paid in a timely manner.  Paul stated he would discuss this with Furin Inc. and emphasize that this must be handled in a much more timely manner in the future. 

LANDSCAPE REPORT

Bruce Janicula reported that we have saved $300 on water expenditures this year.  He also explained watering was increased from 3 days a week to 4 days a week starting July 17.  Lynda Harper and Doug Winge’s sprinkler head repair was completed.  Bruce requested that if any homeowner sees a sprinkler head remaining in the upright position, please gently push it down with your foot to avoid damage to the head.

Bruce would like to remind all owners to please follow the chain of communications if you have a landscape problem or a request.  

PLEASE DO NOT MAKE THE REQUEST TO THE GENTLEMAN DOING THE LANDSCAPE WORK.  CONTACT BRUCE JANICULA, OR  LINDA  JANICULA. THEY WILL THEN CONTACT SIMPLY YARDS WHO WILL THEN INFORM THE WORKMEN.

Bruce explained that the wetland buffer can be trimmed, but not watered.  The area buffering the west fence on the Lane side of Cedar Springs has been cleaned up and over hanging vegetation trimmed.  The area buffering H Avenue has also been cleaned up.

Bruce explained that after discussing mulching with Simply Yards, he has learned that mulching in March is much more efficient than mulching in the summer or fall.  This provides more protection to the plants and prevents the mulch from being removed when the workmen are raking debris in the plant beds in the fall and winter.

OTHER REPORTS

Paul Stannert reported that the Association was scheduled to start the next painting cycle in 2019, but that our paint seems to be in good condition and perhaps we should wait until 2020 to begin the next paint cycle.  The board will consider this.

Art Shotwell will add to the house rules a paragraph explaining that homeowners are allowed to purchase storm doors or screen doors for their front doors.

Doug Winge has installed a removable air-conditioner in a side window that is partially hidden by plants.  Doug discussed this with his neighbor, who was comfortable with his plan.  The board felt this would not be a problem. 

ANNOUNCEMENTS

The next Board Meeting is October 24th at 4:30 at 1802 39th Court.

ANNUAL SUMMER PICNIC WILL BE AUGUST 18TH AT 3:30PM AT 1802 39TH COURT (KIPPY’S HOME).  PLEASE BRING A SIDE DISH OR DESERT, A CHAIR, AND SOMETHING TO DRINK.  THE ASSOCIATION WILL PROVIDE THE MAIN COURSE, PLATES, GLASSES AND UTENSILS.  COME HAVE FUN IN THE SUN.  PLEASE RSVP TO KIPPY STRANDBERG AS SOON AS POSSIBLE, Phone 360 395 5676. Email kippynels @hotmail.com.

The Board would like to request that the homeowners take responsibility to water plants that are struggling because of lack of water on these hot summer days.  Please do not forget to water the tall bushes separating the drive ways.  They never receive water by the sprinklers.

Adjournment:
The meeting ended at 6:05PM.

Respectfully submitted by,

Kippy Strandberg, Cedar Springs Secretary 

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