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Meeting Minutes- April 3, 2003

MARIE'S VINEYARD HOMEOWNERS ASSOCIATION GENERAL MEETING
MARGARET MC KENNY ELEMENTARY SCHOOL

Board Members:
Sarah Boyer, President
Mark Russell, Vice President
Linda Schoonmaker, Treasurer
Jim Cunningham, Secretary

Non-officer Board Members:
Kelly Remy
Ron Formanek
Tina Wagner (absent)

1. President Boyer called the meeting to order at 1909 and introduced all board members in attendance.

2. Treasurer Schoonmaker presented the current financial report. As of March 31, 2003 the current balance was $18,723.20. Proposed budget expenditures for the calendar year 2003 are 8,463.00. Any excess will be retained for emergency purposes.

3. Vice-president Russell reported on the results of the balloting on amendments to the covenants running with the land applicable to all homeowners. They dealt, respectively with a housekeeping amendment, nuisances, garbage and severability. All were approved by at least 2/3 vote of the membership. They are being presented to the VA and the FHA, and will then be filed with the County Auditor, at which time they will become effective.

4. The possibility of amending the covenants to specify a date other than January 5 for the payment of annual dues was discussed. There was a sense in January that the date created some hardships and that it might be changed to midyear. Those in attendance at this meeting felt any problems would best be resolved by giving earlier notice. The consensus was that around the first of November would provide adequate time for persons to adjust to the January due date.

5. The subject of a community garage sale was discussed and met with approval of those in attendance. It was suggested that might be coordinated with the annual event at Kempton Downs, which President Sarah said she would explore. It was agreed that a small expenditure to promote the event (newspaper classified ad) would not be inappropriate.

6. President Boyer then opened the meeting to general discussions with the following result:

a. Vern Lansford brought up the subject of low spots in the parking strips. These are the responsibility of the City of Olympia Street Department (telephone number 753-8314), which has indicated that they will be filled and overseeded. This is a problem indigenous to several properties, so the area might be surveyed to determine the scope of the problem and the city advised accordingly.

b. Kelly Remy suggested that we contact West Bay Construction to provide for completing removal of the temporary Marie's Vineyard sign on 18th, and for repair of the fence along 18th. President Sarah thought she had the tools to mend the fence, and would contact West Bay for sign removal.

c. Wayne Weatherly inquired about the propriety of modifying the chain-link fence that separates his property from the pond. No answer was immediately forthcoming, but Mark Russell indicated he would assist in looking into the problem.

d. Connie Smith brought up the subject of scrub trees and shrubbery in the pond areas. It was originally anticipated that the City of Olympia would take care of these problems but has reneged on its commitment. It was concluded that the budget would not handle contracting the removal, but we need to rely on homeowner volunteers. It was pointed out at any amounts budged for "Pond Maintenance" are for rental of equipment, and not for removal itself. Sam Jenson indicated that he had the necessary equipment and the will to use it. Vern Lansford also volunteered for this project.

e. Upon inquiry by Sam Jenson, the issue of speeding through the area was revisited. It was noted that the main source of the problem has now moved out, but Andi Rominger questioned whether we could install "Children at Play" signs. These are not permitted by the city, and self-help is discouraged.

f. The City of Olympia again came under discussion when Stephanie Hoffman questioned the quality of trees placed in parking strips. These are owned by the city but maintained by the homeowner. She would like to replace hers with something a bit more presentable. It was suggested that she contact board member Tina Wagner who might be able to help her implement such a plan.

There being no further business, President Boyer declared the meeting adjourned at 2013.

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