Meeting Minutes are posted only after they have been approved by the board at the following meeting. For Example – Meeting On Jan 1st would be Approved on the next meeting and posted to the web site. If the next meeting was Feb 1st then that is when they would be posted.
Arbor Ridge Homeowner Meeting for August 20, 2019
Avamere at Bethany Retirement Center (Craft Room | 3rd Floor); 16360 NW Avamere Court Portland OR 97229
Roll Call
- Lisa Walker, President
- Joe Lopez, Vice President
- Mike Farris, Treasurer
- Kay Syravong, Secretary (absent)
- Todd Behunin, Director
- Isaac Romero, Director
- Rhonda Corbella, Director
I. CALL TO ORDER – 6:40 PM
II. APPROVAL OF MINUTES
- July 30, 2019 Meeting Minutes – tabled for next meeting
III. TREASURER’S REPORT
IV. MANAGEMENT REPORT
- Lisa Walker requested AMS to review HOA insurance policy to ensure adequate coverage.
V. NEW BUSINESS
- Fair Housing Resolution – referred to Attorney for review
VI. UNFINISHED BUSINESS
A. 2020 Budget
1. Cottage Collection Budget
Motion to adopt Cottage Budget including moving Collection line item to
Main Budget—moved, seconded, and unanimously approved
2. Main Collection Budget
Motion to adopt Main Budget—moved, seconded, and unanimously
approved
Joe Lopez will identify areas for water conservation and report back to
the Board.
3. HOA Collection Attorney
B. Perimeter Fence
1. Board discussed possible action to remove fence next year with fence
surrounding Otten Park to remain
2. Mike Farris will check into fence alternatives such as wrought iron
C. Occupancy Resolution
1. Board discussed inclusion of fees to pay for costs
2. Referred to Attorney for review
D. Landscape Schematics Committee Resolution
Tabled until Tom Wilkinson and Michael Walker are present at future Board
meeting for further discussion.
VII. ADJOURNMENT – 8:12 PM