Meeting minutes for West Meadowdale HOA meeting on 2/19/14 Attendees: Vicky Dorvee, Jim Dorvee, Steve Spear, Christine Washington, Bob Olsen Treasurer’s report: Report presented by Vicky and is attached. We were over budget by approximately $3300 for 2013. One half of amount is due to increased grounds maintenance expenses, specifically sprinkler system repair, tree replacement on the north island and Meadowdale island improvements. The other half is from the crack sealing and pothole repair work performed. These expenditures were absorbed from our checking account and we have been able to maintain our savings. The lion’s share of the HOA’s expenses are for grounds maintenance, water usage and trash collection. Trash collection has been creeping higher year after year, but no single increase has been substantial. Water usage is artificially low this year because the sprinkler system was turned off during the September floods and never restarted. We discussed trying to reduce the water costs by decreasing the watering schedule. While we all want to keep our irrigated open space as green as possible, it is very expensive to do so. We also feel from an ecological standpoint we should minimize water usage. We decided to reduce water usage by 25% this coming year. This may mean we will have to live with some brown spots, but feel it is the right thing to do. We will monitor grounds maintenance more closely and make every effort to decrease costs in this area as well. One HOA member has fallen behind in dues payments. As per our collection process, they have been notified, but to date have not brought their account current. Vicky will take the second step in the collection process and send a more strongly worded notification. Hopefully this will be resolved soon. West Meadowdale Homeowner's Association End of Year 2013 Prepared for February 2014 Meeting Item Grounds Water Road Repair Trash Collection Electric Insurance Misc.

Bookkeeping Total

2013 Budget $8,100.00 $9,621.00 $0.00 $12,169.00 $390.00 $625.00

Actual $13,675.00 $5,791.00 $1,608.00 $12,122.00 $366.00 $625.00

YTD Diff $5,575.00 -$3,830.00 $1,608.00 -$47.00 -$24.00 $0.00

$200.00

$216.00

$16.00

$595.00

$595.00

$0.00

$31,700.00

$34,998.00

$3,298.00

sprinkler repair, sign Crack Sealing

Pstg, PO Box, Legal

2014 Budget $12,805.00 $6,500.00 $0.00 $12,500.00 $375.00 $625.00 $200.00

$595.00 sign and road repair

$33,600.00

Account Balances as of February 17, 2014 Checking: Savings: 24 Month CD Total

$ $ $ $

6,549.00 5,165.76 15,113.08 26,827.84

Old Business: The Boulder County LID has been started. We have all received bills for the LID assessment in our property tax bills. The lawsuit brought by FIRM has a court date soon and that will determine if the LID continues as Boulder County plans or it is put on hold. The Meadowdale Island project, crack sealing/pothole repair, website changes and a documented move in/out policy are all complete. The move in/out policy is posted on the website. The remaining old business item, trimming the willow trees behind the homes on DCC will be completed this spring. New Business: There was a second graffiti incident to some fences of DCC members. There also continues to be sporadic graffiti appearing on the sidewalks along Niwot Road and around the neighborhood. We discussed the value of creating a formal Neighborhood Watch program, but decided we would not gain anything except a placing a couple of signs and don’t believe that will be a deterrent. We encourage HOA members continue watch each other’s backs and to report unusual activity. We discussed the need to perform trimming of the higher branches of the deciduous trees on the DCC islands. The work will likely be expensive and we wonder if the benefit is purely aesthetic without any real health benefit to the trees. We decided to gather some more information about the costs and benefits before moving forward. As part of the research we will investigate the need to do anything proactively to protect our Ash trees from the Ash Borer beetle. After a lengthy discussion about our monthly dues, no changes will be made at this time. The dues have not been increased for several years. Our checking and savings accounts have remained steady as well. Essentially the dues cover our expenses and have allowed us to perform some extra things like the Meadowdale Island project, street maintenance and tree maintenance without the need to use our savings. The board has been approached to decrease monthly dues because our street maintenance liability has been reduced by the Boulder County Road LID. While this is true the HOA will continue to be liable for crack sealing, pothole repair and complete maintenance of the parking areas throughout JC and DCC. Therefore, it is important to maintain the level of savings we have to ensure we are able to meet these requirements. The decorative rock in the center island of JC is very thin especially near the mailboxes and at the western end. We agreed to replace the rock in these areas this spring. Next meeting 6/10/14, at 6:30pm at the Dorvees’.

Action Items: - Bob to work with Vintage Lawn to decrease water usage by 25%. - Bob to research deciduous tree trimming, ash borer prevention. - Willow tree trimming will be organized early this spring. - Decorative rock will be “refreshed” on the JC island this spring.

Meeting minutes for West Meadowdale HOA meeting ...

be liable for crack sealing, pothole repair and complete maintenance of the parking areas throughout JC and DCC. Therefore, it is important to maintain the level of savings we have to ensure we are able to meet these requirements. The decorative rock in the center island of JC is very thin especially near the mailboxes and ...

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