Minutes of the Board Meeting
February 21, 2017
The following is a summary of the meeting minutes.
Board Members Present: Alicia Follette, Catherine George, George McGill, Carol Nyseth and Dan Nelson.
Others Present: Five homeowners and the King County Sheriff’s representative Sam
This monthly meeting was called to order at 7:03 pm at the King County Sheriff’s Office – Fairwood Storefront.
Fire Department Report: No report this month.
Police Report: Last month there were 137 calls for service in Fairwood that generated case reports. 5 were in our HOA area. There were two larcenies and one each car theft, family disturbance, and id theft.
Stats:
Vehicle stops: 11
Parking contacts: 10
Extra meeting: 1
Approval of Last Month’s Minutes: The last month’s minutes were approved. The annual meeting minutes were approved.
Homeowner Concerns:
Five home owners were present and had a concern about apparent drug sales by a young man living with his father who is a homeowner in the HOA. They wanted to know what the homeowners, the HOA and the police can do/are doing about the issue. Sam told them to call 911 each time they observe an issue as the number of 911 calls has an impact on how many police are assigned to the area. George will talk to our lawyer to see if we can 1) make a log of each contact (to be given to Sam) and 2) put a note on suspicious cars parked at the CR Park. The note would state that the park was for use by HOA members only and that the contact was being logged. The lawyer will be asked to write a letter to the father of the person who appears to be selling drugs, noting our concerns. The homeowners brought up the fact that the Neighborhood Watch signs need cleaning. It was also suggested that signs about parking at the park could be installed at the CR Park.
The suggestion that the HOA look into a part time private security patrol was brought up again. George will investigate. Last time the Securitas patrol contract was canceled due to objections by the primary HOA involved (not CR/CW). In addition, the suggestion was made that the HOA purchase a camera and recording system so that we could provide video of the activity near where the apparent drug deals were taking place. This could be moved as the activity moves. It would have to be good enough to record car license plates and work in the dark.
The homeowners also brought up a shooting (into the air) after a party in September 2016. They wanted to know what they could do to get the issue resolved.
Committee Reports:
Common Areas Maintenance Report:
ACC Report:
We are now accepting ACR requests via e-mail when the form does not need paint chips. (All paint chips must be mailed or hand delivered.) It has been noted that paint requests have been received lately without paint chips as well as requests without ACR forms. All requests must be accompanied by ACR forms which must be signed, include a valid address and phone number and, if for paint, must include paint chips and note which paint is for what part of the house (body, trim, deck, gutters, door, …).
ACC requests for this month were:
1 window replacement
1 partial roof replacement
1 side driveway
1 shed
1 deck replacement
Complaints Negotiations Report:
There were no new complaints. The postcard project third letters were sent out
Treasurer’s Report:
No report this month.
Legal and Insurance Report:
No report this month.
Community Events Committee
No report this month.
Please note that, if a home owner wants to reserve a park, he or she should contact the CAM chair at commonareas@crcwhoa.org or call 425-738-8611 #80 and leave a message.
Cul-de-Sac Committee
No report this month.
Web Site:
No report this month.
Capital Improvement Committee:
Please contact the Board if you have any ideas for Capital Improvements.
Nominating Committee
No report this month.
Old Business:
We talked about the postcard project, due to start in April. Volunteers are still needed. Board members need to review the letter to be sent to homeowners.
New Business:
There was no new business this month.
If you would like to give us your email address in order to be added to our email announcements please send your info to bookkeeper@crcwhoa.org. No one will see your email and we will not give it to anyone.
Roles for the 2016 HOA Board Members
George McGill President / Common Areas Chair / Cul-de-sac Chair
Dan Nelson Vice President / Treasurer
Catherine George Reporting Secretary / ACC Chair / Web Master
Alicia Follette Complaints
Carol Nyseth Member at Large
Holly Jensen Community Events Committee Chair
*Don Nelson Legal and Insurance
* Volunteer, not a Board Member
Special Topics: Visit our Website and contact the HOA via Email at:
Web – www.crcwhoa.org
Facebook - Candlewood Ridge/Carriagewood HOA
Email – president@crcwhoa.org info@crcwhoa.org architecture@crcwhoa.org
If you would like to give us your email address in order to be added to our email announcements please send your info to bookkeeper@crcwhoa.org.
Please visit us on Facebook also.
Executive session:
There was no session this month.
A motion was made to adjourn the main meeting at 8:27pm.
Next Board Meetings:
Annual Meeting:
Board meetings are usually held at 7:00 pm. at the Sheriff’s Office, Albertson’s Shopping Center on the third Tuesday of the month. All Homeowners are welcome to attend.