Bridlepath Homeowners Association
Meeting of the Board of Directors
Minutes
May 9 , 2007
Call to Order: The regular meeting of the Bridlepath Homeowners Association was called to order by Val Rose, president at 6:40 pm.
Board of Directors Present: Valerie Rose, President; Tim Albanese, VP/Secretary and Stan Peterman, Treasurer, Bonnie Pearce and Laurie Husbands.
The minutes were approved from April 5, 2007 as submitted.
Correspondence given to Stan Peterman and Laurie Husbands.
Finance – Stan and Laurie gave out new spreadsheet for review..
ACC – Lot #45to remove metal fence by July 9, 2007. ACC to address Lot #10 trees.
Grounds and Maintenance Committee – Board OK’d locks to be put on sports court drain.
Motion made to have West Coast fix the Black fence at entrance. Motion brought by Bonnie P. 2nd Laurie H. motion approved.
Social – No new business
Improvement Committee – Committee chair, Jen Seo, presented the 3 options for the new play structure. This structure will be for ages 5 to 12.
Safety/Block Watch – No new business
The Board discussed:
Unpaid dues, Dave in Lot #18, nothing new, Jesse in Lot #12 sending out last notice on 5-21-2007. Lot#1 still making payments.
The board continued discussing the budget and expenses.
The board continued discussing investment options, agreed to table until after June meeting. Stan & Laurie will be getting information for the board.
The board discussed where and when to have June membership meeting. Bonnie purposed the Bothell Library. Val and Stan to look at this and get back to the board.
Bonnie had prelim meeting with Insurance agent about insuring the fences and the new play structure.
The board agreed to present Gateway Pest offer and Window cleaning service to membership. Tim A. is getting bonding, lic., and insurance information from Kevin at Gateway.
Stan and Val to come up with template letters for CC&R and violations, and bring back to the board for approval.
Adjournment – Val Rose, president adjourned the board meeting at 9:55 pm.