December 8th Meeting Location Update

We are having problems with our prior provider, BlueJeans.

Please join us tonight via Zoom.

Join Zoom Meeting
https://us04web.zoom.us/j/6768666343?pwd=RU5aMnd3Q3R5TVRrZms3SDE1MzBadz09

Meeting ID: 676 866 6343
Passcode: 6a1EWC

Meeting Agenda and Details for December 8th, 2020

This is the agenda for the upcoming board meeting on December 8th, 2020.

  1. Roll call.
  2. Review and approval of previous meetings minutes
  3. Special items
    1. Christmas lights
    2. Possible dues increase
    3. Annual meeting
  4. Board Officer Regular Check-In

When: December 8th @ 7:00pm

Where: Online / Videoconference

To join the meeting on a computer or mobile phone: https://bluejeans.com/436000075
   
Phone Dial-in
 +1.408.317.9254 (US (San Jose))

One Touch Dial-in:
US – tel:+14083179254,,,,436000075#,,#

Meeting ID: 436 000 075

Minutes for October 13th, 2020 Board Meeting

Below is a link to the preliminary meeting minutes for the board meeting on October 13th, 2020.

Please download the Meeting Minutes here:

Contents:


Amber Meadows HOA Annual Meeting – Minutes

Bookkeeping by Young Management Company

Date:    Oct. 13th, 2020  7:00 pm  

Meeting held at the Amber Meadow Pool

Attendance:   Anthony White, Kyle Kuhlman, Karen Bartelli, Patrick Thurmond, Cliff Speegle

Home Owners Present: Mike Bretton

Motions and Approval of Minutes:   

  • Previous Meeting minutes were approved by vote of board
  • Board voted to waive Robert’s Rules of Conduct

Old Action Items

  • Bid for HOA insurance – continued

Discussion items:

 Homeowner had made a suggestion to paint a pickleball court on the pool parking lot for spring/fall use – will look into possibility

Review by Positions

PRESIDENT:   

  • not present

VICE PRESIDENT:   No New information

TREASURER:   

  • NEC committee was asking for updated emails and phone numbers of board members – will be provided with board member’s approval
  • Pool permit paid for next year
  • Years spending remains on track for the rest of 2020
  • Young Management representative has changed from Cheryl to Lindsey

ARCHITECTURAL COMMITTEE:  

  • Contacted homeowner about misunderstanding of front yard landscaping – issue resolved

SOCIAL EVENTS:  No New information

SECRETARY:   No new information

GROUNDS:  

  • Conversation had with fencing company, Due to Covid crisis, they are having difficulty obtaining fencing at a reasonable cost for project completion and the company has requested the Board start the project in the spring on 2021 – Board approved however sets time deadline
  • 2 sprinkler heads replaced on Island off 129th street, plan to check water budget to determine how long to remain watering as we enter into late fall
  • Plan to have a couple more mows with left clean up and planting cut back
  • Ash Trees – after a view of ash trees on the grounds, they are 10 trees that would strongly benefit from Ash Bore Protection – Will plan to budget for this as a new line item in the 2021 budget

POOL:

  • Pool Closed – will plan to change out pool code
  • Special thanks to Kyle Kuhlman for handling the Pool sign up this year!

WEBMASTER:   No new information

WELCOME WAGON:  No new information

New or Continued Action Items:  

  • Contact Lawyer to look into amendment to restrictions for House rentals 10/13/2020
  • Plan to obtain Quotes for replacing Vs retiling of pool, Painting of main pool, possible repairs of fiberglass, and repair/replace of broken ladder – Continued
  • Board’s decision for adding Anthony Ross and Anthony White to the HOA board – Completed
  • Bid for HOA insurance – continued

Action Items on Hold

  • 2/11/2020: Secure Quotes on concrete pool deck repair :  Due to difficulty obtaining bid with Covid 19 outbreak, this item will be address this Fall – The pool deck will be patched for the 2020 season, painting, possible fiberglass repair, ladder replacement – Placed on hold until fall
  • 3/10/2020: Contact Young Management about providing summary of 2020 assessment fees by lot:  On Hold due to Covid 19 – board focusing of how Covid 19 may effect 2020 fee assessment payment
  • 4/14/2020: Replacement Fencing for Section B  – Contract signed, next task is to send out letter to affected homeowner – Awaiting fencing company’s schedule
  • 4/14/2020:  Replanting at Monuments 129th and Quivira –   Did finish planting at 127th Quivira, We will continue with this task come fall for better survival of plantings hold til fal

Next Meeting:  Nov. 10th, 2020 @  7:00pm  

Location:  Planned for online meeting

Meeting Agenda and Details for November 10th, 2020

This is the agenda for the upcoming board meeting on November 10th, 2020.

  1. Roll call.
  2. Review and approval of previous meetings minutes
  3. Special items
    1. Christmas lights
    2. Upcoming dues
    3. Possible dues increase
  4. Board Officer Regular Check-In

When: November 10th @ 7:00pm

Where: Online / Videoconference

To join the meeting on a computer or mobile phone: https://bluejeans.com/436000075
   
Phone Dial-in
 +1.408.317.9254 (US (San Jose))

One Touch Dial-in:
US – tel:+14083179254,,,,436000075#,,#

Meeting ID: 436 000 075