Minutes January 2020

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 Home Owner Meeting for January 21, 2020

Avamere at Bethany Retirement Center (Craft Room | 3 rd Floor); 16360 NW Avamere Court Portland OR 97229

I. Meeting Called to Order

  • 6:37 pm

II. Meeting Minutes

  • July 30, 2019 – Approved
  • August 20, 2019 – Approved
  • October 29, 2019 – Approved
  • November 19, 2019 – Approved
  • December 1, 2019 – Approved

III. Home Owner Input

IV. Committee Reports

  • Landscape Not Discussed
  • Social Holiday Light Contest was successful – prizes dispersed to winners
  • Neighborhood Watch – Board Discussed Ideas with Traffice control in specific areas of the neighborhood

V. Management Report

ADMINISTRATIVE

    1. Homeowner Correspondence
      i. Motion to approve payment plan of homeowner – passed

FINANCIAL

    1. Delinquency Report
      1. Motion to hold off on taking any actions with regard to delinquent accounts until next board meeting – passed

MAINTENANCE AND REPAIRS

    1. 2020 Reserve Expenditures
      1. Mike to review asphalt, bark dust in community and report back next board meeting.
      2. Board discussed tree replacement program and potentially obtaining another report from an arborist.

VI. New Business

    1. Water Conservation Options
      1. Motion to adopt a policy for the landscape company to turn on the commons water no earlier than May lst and turn off by September 7th – with the added flexibility to turn back on later if the weather becomes particularly hot – passed. Board to make a final decision of turning off the water at the September 1st board meeting.
    2. Showplace Enhancements – Park Strips/Turf
      1. In an effort to conserve water, motion to remove park strip lawns along Laidlaw and replace with bark dust – except park strips from West Union to Oak Creek – passed.

Motion to approve landscape proposal # 5130 – passed.

VII. Unfinished Business

  1. Occupancy Resolution
    1. Board discussed but no decisions were made.
  2. Landscape Schematics Committee Resolution
    1. Not discussed
  3. Perimeter Fence
    1. Not discussed

VIII. Adjournment

  • Call for adjournment was at: 8:39pm