Board Budget Meeting Minutes
December 27, 2022
Windermere Real Estate Office & via Zoom
● Meeting called to order at 2:01
● Attending
○ Present: Art Shotwell, Simone Caracciolo, Cele Westlake, Kippy Strandberg, Bruce Janicula, Donna Cunningham, Joan Mickleson (viaZoom)
○ Absent: Suzanne Metcalfe
● Approval of Minutes of Dec. 7, 2022 Meeting
○ Minutes approved
○ Discussion of minutes. Homeowners can attend meetings. Minutes are
shared with homeowners.
● Preliminary Budget Discussion
○ Board decided to approve increase in Martin’s Lawn Care increase from $24,806.40 to $30,028.80 for 2023.
○ Board decided to reduce landscape budget items #201 (Common Area Improvements) and #202 (Lawn Maintenance) from $3,700 by one-half.
○ Board discussed recommending to the Owners’ Meeting elimination of Earthquake Insurance.
○ Board decided to combine preliminary budget items Maintenance/Repairs and Roof Repair with an item budget of $6,000.
○ Board decided not to do a Reserve Study in 2023.
○ Board approved landscape request to increase landscape item#104
(gratuity) from $300 to $400.
● Meeting adjourned at 3:40pm
Submitted by Art Shotwell
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