SOUTH COVE BOARD MEETING MINUTES – WED, FEB 28, 2001

(At the home of Susi Tom)

 

Meeting called to order at 7:00pm by David Bangs

 

Board members in attendance:

David Bangs

Mark Buick

Susie Carney

Doug McDaniel

Kendra Mills

Fred Riler

Susi Tom

Board members absent:

Mike Quaranta

Ivonne Thurlkill (Pena)

Homeowners & guests present:

Laura Black

 

Secretary’s Report – Fred Riler

The minutes of the January, 2001 meeting were read and approved.

 

Treasurer’s Report – Mark Buick

The South Cove Homeowners Association account has been moved to a Key Bank ‘sweep’

interest-bearing account.  Current balance is $36,500.

 

There are currently 22 homeowners past due with their annual dues.  This represents $3,850 in outstanding unpaid dues.  2 notices as well as a letter have been sent to these homeowners requesting payment.  Board members will be contacting these homeowners by phone to request payment.

 

Bills paid to date have been for landscape maintenance and water (all per the approved 2001 budget).

 

Architectural Review Committee – Fred Riler

Three Architectural Review requests were received this past month.  Two were for the approved Elk Prestige – Weatheredwood roofing, the other was for replacement of side and back fencing.  After review and discussion with homeowners, the committee approved each request.

 

Mark Buick reported that a roofing product approved for use in South Cove in prior years is involved in a class action lawsuit.  The product is knows as ‘Cemwood’.  Homeowners with this product should be aware of this lawsuit as it may be of benefit to them.  Further information will be posted on the South Cove web site by David Bangs.

 

Park / Entrance / Landscaping – Mark Buick

Contract has been renewed with our landscape maintenance company for continued service in 2001.

 

Irrigation problems – Olympic Irrigation will come out and review our park and provide analysis and recommendation on what needs to be done to fix the drainage problems.  The board approved up to
$350 for this work (funds will come out of the park budget). 

 

Sign posts at the S.E. 44th Way entrance are rotting out.  David Bangs coordinate this repair with Steve Meyer, as well as repair needed for some mail boxes,  park benches, and playground equipment.

 

Easter – Laura Black

Laura Black and Leigh Bangs have volunteered to co-chair the organizing of Easter activities.  Laura will work with Mark Buick and David Bangs on signs, communications, publications, etc. for this event.  Our thanks to Laura and Leigh for their volunteer efforts.  This is a special event for our South Cove little ones.

Playground – Kendra Mills

Pacific Playground reviewed our playground equipment and provided a proposal last year, but no replacement was made.  Kendra and her committee felt that different equipment than what was selected in 2000 would better fit the needs of the children, and at less cost.  There was discussion about equipment, costs, and funding.

 

David suggested the committee look at other companies than Pacific.  In past years, they have wanted to replace sections that they had sold to us the prior year.  Their efforts seem focused on sales, sales, sales, no maintenance or longevity.  In addition, their 2000 proposal included enlargening the playground area to accommodate all the equipment they recommended.  There doesn’t appear to be a need (demand) to make the playground area any larger.

 

Kendra will review other playground equipment companies and her committee will report back at the March meeting.  A proposal will also be made on a funding recommendation to pay for the equipment.

 

Tennis Courts – Susi Tom

Repairs – hinges on both doors need to be replaced, as well as the door grating.  Susi will see the repairs are made. 

 

Court Net – Susi Tom has a new net and will install it with the help of Doug McDaniel.

 

Power Wash – Susi will work with Mike Quaranta to have the court power washed by the company we have used in previous years. 

 

Signage – the north tennis court door is to be an EXIT ONLY.  Signage for the EXIT ONLY and court rules and regulations will be obtained and installed.  The board approved up to $120 for both signs.

 

Susie Carney has developed summer tennis registration forms.  David Bangs will publish on the web site, in the newsletter, and on mail box stands.    

 

Newsletter – David Bangs

David Bangs asked board members to let him know what we want in the next newsletter.  Some initial suggestions included:

            Architectual Review Committee asked that there be a reminder to homeowners to review the

            web site for required submission of forms for remodeling, roofing, etc.  Homeowners are never

            happy when they have to pay twice for a roof (once for the unauthorized material they used, and

            again for the approved roofing material). 

 

            Tennis lessons – reference comments above. 

 

            Dogs – there was lengthy discussion about including an article concerning dogs not being kept

            on leashes and some homeowners letting dogs roam loose unattended around our neighborhood. 

            Dogs are to be on a leash in South Cove.  Homeowners are fed up with dogs roaming (and the

            indifference this shows from their owner to other neighbors).   Homeowners should call Animal

            Control to report dogs running loose (or to turn in dogs they have detained).

 

New Business:

 

Garage Sales – Mark Buick

David Bangs reported the results of the e-mail publication survey for the South Cove

community-sponsored garage sale.  The issue was how often to have the community garage sale.

            26 homeowners voted (out of 275)

            53% wanted two garage sales per year.

            39.3% wanted one sale each year.

            7.7% didn’t feel the need for any garage sale.

Given the low response and lack of a clear mandate, the board decided to leave the garage sale event as it currently exists (annually in September). 

 

Upcoming meetings scheduled:

Wednesday, March 21, 2001 - 7:00pm

Home of Kendra Mills – 19019 S.E. 44th Way

 

Wednesday, April 25, 2001 – 7:00pm

Home of Fred Riler – 4426 – 192nd Pl. S.E.

 

Wednesday, May 16, 2001 – 7:00pm

Home of Susie Carney – 4567 – 193rd Pl. S.E.

 

Wednesday, June, 2001 (date t/b/d)

Home of Doug McDaniel – 19221 S.E. 44th Way

 

Wednesday, July, 2001 (date t/b/d)

Home of David Bangs –

 

 

There being no further business, the meeting was adjourned at 8:44pm.

               

 

Submitted by Fred Riler, Secretary, South Cove Homeowners Association