Board Meeting Minutes (April 2nd, 2003)
April 2nd, 2003
The meeting was called to order at 6:40pm at 1670 Woodstream Ln.
Present
- Tres Moss - HOA President
- Stephanie Butler - HOA Vice-President and Secretary
- Mandy Diercks - HOA Treasurer
- Rob Butler - last 15 minutes
Items discussed
- Landscape and Irrigation along Malone.
- Ballots and voting proxies for April 8th HOA meeting at the library.
- Details and agenda for April 8th HOA meeting at the library.
- Bookkeeping options.
Action Items
- Tres - Work with Rob on the proxy form and homeowner email addresses.
- Tres - Contact Sheila and work out details of April 8th meeting (ballots, voting, proxies, etc.)
- Tres - Contact Sheila to send letter and $40 to Dan Larson (Mapleleaf falls)
- Tres - Send out email proxy and meeting notification.
- Stephanie - Contact hydromulch company regarding reseeding with Bermuda along Malone.
- Stephanie - Ask Sheila to contact city for burial of electrical line on Elm Spring Ct. lift station.
- Stephanie - Call homeowner regarding whether neighbor's dog is still barking.
- Stephanie - Read preceding minutes at April 8th HOA meeting at the libary.
- Mandy - Send Tres Excel spreadsheet with homeowner email addresses.
- Mandy - Ask Kim Wong Smith to deliver future plans of the social committee on April 8th.
- Sheila - Take meeting minutes of new business at April 8th meeting - take note of issues and people affected (and phone number if possible).
- Sheila - Contact city regarding mowing of Elm Spring Ct. lift station lot - City is responsible for mowing.

