Bridlepath Homeowners Association
Annual Meeting of the Home Owners Association
Minutes
January 24, 2007
Call to Order: The special meeting of the Bridlepath Homeowners Association was called to order by HOA President Chris Koehler at 7:18 pm.
Board of Directors Present: Chris Koehler, President; Bonnie Pearce, VP/Secretary; Laurie Husbands, Treasurer; Valerie Rose and Stan Peterman.
26 homes are present at this meeting.
Approval of minutes from June 28, 2006 with the spelling correction to Moul.
Election of new board members 2 year term for the two positions being elected tonight.
Nominations:
Janet Hague, Tim Albanese, Bonnie Pearce and Jennifer Seo.
Stan Peterman and Chris Koehler tallied the votes Bonnie Pearce and Tim Albanese are elected.
Questions directed to Chris regarding windstorm damage to the entry fence. Discussed bond and whether the fix needs to be done by Harbour Homes or the city.
Committee reports - Introduction of committee chairs and members.
Safety Stan Seo talked about meeting coming up on 1/27 at his home with Kenmore police officer in attendance. Discussed website and safety binders.
Improvement Tot lot Lisa Cobb discussed possibility of working with Tapestry in a tot lot/tennis court swap. She will follow up with them for more information. Motion to move forward with committee to come up with 3 option to improve the play structure. 25 voted yes to move forward with committee and 1 abstaining. Committee: Tia Birmingham, Jen Seo, Anna Johnson, Stephen Blaire, Brian Compton, Soo Lahda and Juan Tovar.
Social Virgina Lupori spoke for Sally. Gave overview of year and gifts for participation in holiday decoration contest.
Grounds Harvey Moul discussed landscapers, replacing trees and estimates he has gotten for irrigation system.
ACC James Lupori spoke about flyer sent out about ACC rules. It is also posted on the website.
Discussed budget Chris Koehler explained treasurers report. Entire association agreed to ratify the budget. Discussed putting 25% aside for emergencies. Investing options were suggested to look at for future discussion. Val said she would look into investment options. Discussed disposable spending.
Adjournment President Koehler adjourned the board meeting at 9:30 pm.