2018 Annual Meeting Notes

The meeting was called to order at 7:05 p.m. by Randy Celori. Board members present were Randy Celori, Mark Ekman, Mike Smith, Eric Olson (Lea Areitio absent). Lisa Siegler of Impact Association Management was also present.

Lisa read the 2017 annual meeting minutes and they were approved unanimously but all in attendance.

In a review of old business, we discussed perimeter fence repair—the board is waiting for city construction to finish up before deciding on what/where to repair.

Financials

Lisa of Impact Association Management went over the 2017 financials. they were approved unanimously by all in attendance. She also went over the 2018 budget, which was approved unanimously by all in attendance. Raising of dues from $370 to $400 was discussed and approved unanimously by all in attendance.

Upcoming Projects / HOA Business

Wetlands by south park needing cleaned up (litter) Lisa to speak with landscaper. Possible gate for Rhody entrance – Alfredo Martinez to look into bid, Randy to check with city regarding public street. Quote for resurfacing of the Basketball court to be gotten by Lisa. Playground equipment to be inspected by 5/2018 – By Eric Olson. Welcome packet for Renters - Mike to prepare. Examples of Rental Lease requirements for renting with in the HOA – Lisa to send by end of March.

The meeting was adjourned at 8:10 p.m.