Thursday, January 30, 2014

PPHOA Board Meeting Minutes--NOVEMBER

PPHOA meeting AGENDA
12 November


Treasurer’s Report
DeeAnne deposited $2200 today.  She deposits around 10 and 25, so hopefully all will be caught up by then.

We have some bills from some lawn maintenance.  All looks in order. 

Report on Action Items
1.     Update on insurance.  A State Farm agent, Will Babcock was supposed to come tonight to answer questions, but never showed up.  We will reschedule for next month. 
2.     Megan will put together a preview packet to make sure that it has everything that homeowners should have—She will have this for the January meeting.
3.     Written bids for fence staining project and door painting/shutter replacement project from Marcello—Kim will follow up on this over the winter. 
4.     Kim will check the swingset—its great and ready for winter. 

New Business
1.     We need to get a contract from Dave Otteson for the lawn maintenance.  We got one, so we need to review it.  Kim will check his desk or maybe Chuck has a copy.  Megan wants us to make sure that we are careful with the amount of hours spent with leaf removal. 
2.     Next time, Ryan will have a proposal to replace Stewarts for lawn fertilizer.  Has Chuck paid for next year yet?  Kim will follow up on Ryan, DeeAnne will talk to Chuck about when the payment is due.
3.     Jeff now has a lock with keys for the shed.  The wheelbarrow is tucked behind the dumpster.
4.     Additions to the newsletter.  Christmas trees cannot go into dumpsters.  The city has collection areas.
5.     Chuck is selling his other two units and will need to resign as treasurer.  We will need a new treasurer.  The board will consider other names.  Any volunteers?  DeeAnne is willing to continue with gathering checks and depositing them, etc. 
6.     Who belongs to the trailer in the back?  A little green trailer.  It’s been there 6 months.

No meeting in December


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