08/15/2023 HOA Board Meeting Minutes
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:
Jim Pelletier
Dave Bocock
Jason Burt
Eydie Leighty
Agenda Items:
-Approve 6/20/23 board meeting minutes - DONE
-Check rules and regs regarding any updates, take out the work “certified” for violation notices, board to review the rest and update
-Seeclickfix app report to the city to replace the disintegrating bollards – Jason
-Jason to rake bark around the park spinner
Issues pending votes:
20172 Brightview proposal to wash monuments - voted down for now
20088 ACC solar panels approved
20066 HOA manager contract, no change in fees
19927 reserve study approved
19763 dead trees to be removed approved, Eydie to follow up with the vendor
Issues passed since the last board meeting:
Belmont Woods 19779 7/27/2023 ACC Request To Paint Home--Imperial Grey With White Trim
Belmont Woods 19640 7/27/2023 Vote To Approve Updated Collection Policy And Mail To All
Owners, effective 9/1/23
Eydie to mail it out before the end of the month
Belmont Woods 19267 7/27/2023 Vote To Bark/Mulch Entrances And Medians BV $2694 Plus Tax
Other issues:
Sprinkler system
We need new underground wires from pole to meter box
-Eydie to email a contractor she likes who can do it all
-Dave to follow up with PSE and confirm if the underground wire is our responsibility. PSE is claiming it is a commercial hookup, so the wire is our responsibility.
-need a 2’ deep approx. 60’ long ditch dug for new wires from the pole to meter box
Brightview estimating 40 labor hours and provided an estimate of $3829.71 (this does not include tax)
-Fuller electric estimate:
$11,943.43 cost, includes tax
- Install new municipal power supply to power company junction point near power pole
- Lay out digging team (digging by others) for trench design
- Private utility scanning is NOT included
- Power company coordination (utility charges not included)
Budget:
Reviewed budget to date
Down to six people who haven’t paid HOA dues = $4,153
Operating balance: $56,160
Total Reserves: $47,764.23
Total Assets: $103,924.23
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NEXT MEETING: Oct. 17, 7pm
Board email: belmontwoodshoa@myhoa-online.com
Minutes recorded by Jason Burt