Minutes from Board Meeting June & July 2017

University Estates HOA Meeting                                                                                                                                              6-22-17

Members present: Pete Couladis, Chris Kacir, Lynn Last, Pete Couladis, Jeff Peterson, Rob Peterson, John Wharton, Kelly White

Other present: Dave Mott

  • Treasurers Report was presented by John Wharton.
  • Liens were filed on property owners who owed at least 2 years worth of dues
    • Liens are effectively only collectible at sale
    • Concerns have been raised that the dues will end up only being used for legal action
    • Discussion regarding how to apply consequences for nonpayment was discussed – Board decided to apply the same consequences (lien filing) to all lot owners who have not paid dues.
  • Street assessment update
    • City has declined to pursue action
    • Option = unjust enrichment file
      • Unlikely to collect more than what will be paid out for the lawsuit
      • Does not seem prudent to pursue
    • Discussion of sod vs. seeding issue
      • Myers
      • Motion made to give David Mott the authority to make the Myers aware of the compromise that was offered 30 days ago and then pursue legal action.
        • Motion made by John, seconded by Rob
        • 3 for, 3 opposed, 1 abstention, motion fails
        • John Wharton verbally resigned as Board President
          • Position to be filled
        • Meeting adjourned

University Estates HOA Meeting                                                                                                                                              6-29-17

Members present: Chris Kacir, Pete Couladis, Rob Peterson, Jeff Peterson, John Wharton

By phone:   Lynn Last, Kelly White

Others present: David Mott

Lynn moves to change last meeting’s vote regarding the sod issue.

  • David Mott: Regarding last meeting’s vote, a vote change can only change by a majority vote of the entire board.
  • Kelly notes that there are residents besides the Myers who have violated the landscaping restrictions.

New vote on last meeting’s issue – regarding pursuing legal action against Myers over the sod:

  • Pete – No
  • John – Yes
  • Lynn – Abstain
  • Jeff – Yes
  • Rob – Yes
  • Kelly – Abstain
  • Chris – No

John to resign. He will turn in his official resignation in writing.

Motion to have Lynn Remain – Chris moved, Seconded by Pete

  • Pete – Yes
  • Kelly – Yes
  • Rob – Yes
  • Jeff – Yes
  • Chris – Yes

Board needs to replace John’s position, as well as the President’s and Treasurer’s duties.

Architecture Review Committee – Needs to be 3 members (currently Pete and John). Will need an additional member and an alternate.

Kelly White volunteers to be a new member of the architectural review committee, approved unanimously by the board.