06/20/2023 HOA Board Meeting Minutes
7pm
https://myhoaonline.my.webex.com/myhoaonline.my/j.php?MTID=m3476906a0b8b34dfa60e54c307437812
Meeting number: 2557 378 0081
Password: CfVNnES4D62 (23866374 from phones)
Join by phone 1-510-338-9438
Access code: 255 737 80081
Attendees:
Eydie Leighty
James Pelletier
Jason Burt
Agenda Items:
Approve 4/18/23 board meeting minutes - DONE
Issues pending votes:
19267 Bark proposal – Eydie to check with a different vendor to shop for a better price, 22 cubic yards 2” deep
18670 Electrical service for irrigation control – approved, electrician to contact Jason and arrange for an inspection
Issues passed since the last board meeting:
Passed Voting Results Report - 2023-04-19 to 2023-06-19
Account Name Issue Date Voted Issue Title
Belmont Woods 18561 4/19/2023 ACC Request For Shed
Belmont Woods 18378 4/25/2023 ACC Tree Removal
Belmont Woods 18911 6/8/2023 ACC Tree RemovalThese are all ACC items that were approved.
Other issues:
17689 rule change suggestion, remove certified language, board to review rules and decide on other potential changes before we sent out notices to all the home owners about rules changes, combine with possible changes to collections language
15718 Playground – follow up on inspection report
Need to rake bark around spinner
Need the tree branches cut back near the southern end of the play structure, need to be 84 inches from the structure
Let Eydie know when these two items are complete so it can be closed online
Approved to have our collections policy reviewed by Sound Legal Partners and make suggestions. We can then combine this notice to home owners with any other rule changes. $425 flat fee
Cedcore reserve study plan – July 8th was the last one
Will need it done for this year. Approved.
Budget:
Reviewed balances through May
$105,521 assets, $59,557.13 balance + reserves
10 people haven’t paid their dues in full so far
7 people have not paid anything to date
Eydie authorized to automatically send lien and collections notices when a balance outstanding hits $500
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NEXT MEETING: August 15, 7pm
Board email: belmontwoodshoa@myhoa-online.com
Minutes taken by Jason