1. The meeting was called to order at approximately 8 PM by Joe. He welcomed everyone and thanked the neighbors for making Shadowbrook a positive and supportive neighborhood. Loran also shared similar positive sentiments.
2. Mailbox: Discussed how to collect individual payments for the mailboxes and decided to write checks to the HOA. We had 20 votes through the email ballot and all selected option A. The discounted price is $430.88 for each installed mailbox (if 25 homeowners agree to purchase). If a homeowner does not purchase now, the current retail price is $594. The HOA architectural review committee designated the new mailbox as our official Shadowbrook mailbox and if/when a homeowner needs to replace their mailbox, they must purchase the new model. The new mailboxes will have a warranty, but Loran is checking the length. Homeowners should write checks to Shadowbrook HOA and send/give to Chris Watford as soon as possible.
3. Minutes from last meeting: The budget was reviewed and approved at the last meeting, but unfortunately and accidently left off the minutes. Jeannie Paxten recommended modifying the minutes from the last meeting and then approve. Board agreed to send out a budget to members for their review. Sandra Kearney reminded the board that the budget needs to be sent out to members 21 days prior to the meeting. Board apologized for the oversight and agreed to be more diligent about that in the future. Some debate followed as to how the board was following the bylaws and covenants. The board reassured the HOA that they were doing their best, but that the covenants and bylaws can be confusing and up to interpretation in some cases. Attorney and Shadowbrook resident, Nanette Wesley, stated that not all covenants need to be enforced, that the group can decide. Keath Paxten added that he has lived in this neighborhood for 30 years and has been happy with the way the HOA has been run.
4. Budget. Chris Watford discussed the budget and stated that the account is in balance. There are 27 paying households out of 33. We collect over $30,000 each year. After expenses, the HOA has approximately $15,000 in surplus. We have accumulated $30,000 in reserve. The front entrance sign was approved at the last meeting and work will be starting in the next week or two. A buffer is kept in reserve for unexpected expenses such as tree removal. Other projects (such as repaving parking lot, new roof on pool house, etc) need to be prioritized. Board will list major projects that have been prioritized on the annual budget that will be sent out prior to next HOA meeting.
5. Election. Christina Doelling and Fred Kearney were up for nomination to fill the 5 th open position on the Board. Ballots were distributed and collected at the end of the meeting. Christina Doelling was elected as the 5 th Board member.
6. Yard Sale. Judy Crothers would like to organize a neighborhood yard sale. Please contact her if interested in participating. Joe requested that all neighbors work together for yard sales to minimize traffic and keep the neighborhood safe.
7. Susan Ajamian shared sad news that Tom Sorrenson was not doing well and that we should all make an effort to be there for Bobbi Sorrenson, in any way possible even if it is just a pat on the back. Susan also suggested making a meal or visiting with them. Fred Kearney agreed to add a meal schedule to the Shadowbrook website that he created. Sadly, Tom passed away on Wednesday, June 11 th . Meals and extra support would still be appreciated.
8. Meeting adjourned at 9pm.
Homeowners in attendance: Paul and Susan Ajamian Loran Cowen Judy and Scott Crothers Pete and Debbie Cwalina Joe and Barb Feinberg Julia and Marshall Fogel Terri Garcia Dave and Sarah Haverkamp Jim Hardy Pete and Gerry Hill Marvin Hobby Jeff Lighton Sandra and Fred Kearney Charlie McPherson Jeannie and Keith Paxten Nancy and Bob Sykes Chris Watford Bill Wertz Nanette and Terrell Wesley