Board of Director’s Meeting – November 5, 2013

In Attendance: Steve Freeborn, Arnie Rusten, Pete Keller, Mark Bunger, Vicki Bengeult, Kay Gordon, Nancy Krueger

Minutes of the October meeting were approved.

General Business

Pete Keller notified the Board that he will not be able to serve as treasurer after his current term, as he is moving from the neighborhood. He has volunteered for this position for the past 5 years, and we thank him for his attention to the details of the financial work and for his dedication. He will be missed.

Nominations

The annual meeting is in early February and we are looking to fill board positions. Three vacancies are anticipated. Please contact any board member if you might consider stepping in.

Treasurer’s Report – Pete Keller

67 of 69 assessment payments have been received. The remaining balance of property taxes has been paid. One homeowner with more than a year of overdue assessment payments has been notified that a lien will be placed on their property. Steve Freeborn will send the notice of lien for two properties.

Current Balances

 Savings $19667

Checking 2659

Including $10,000 Pool Resurfacing fund

Principle September Transactions

Income: none

Expenditures:

$1722 2nd half of 2013 property taxes

$710 Puget Sound Energy

$242 Pool maintenance

Recreation – Nancy Krueger

Nice and quiet in the neighborhood. Pest control refilled the bait dispenser.

Architecture – Kay Gordon

No new issues. Kay raised the issue of starting Block Watch back up, and we will add that to the agenda for the annual meeting.

Maintenance — Mark Bunger

Mark reports that the pool water is being treated and vacuumed every couple of weeks through the winter.

Website and Minutes Distribution – Vicki Bengeult

We have several options available for allowing neighbors to connect online. These include: Nextdoor.com, Band of Neighbors (a free service of Angie’s List), and Facebook. A brief presentation will be made at the annual meeting for community input before proceeding.

If you are not on the email list, please sign up by sending your email to: info@marcheri.org.

The meeting adjourned at 7:40 pm and the next meeting will be held at the Krueger’s on Tuesday, December 3 at 7pm.

Respectfully submitted, Vicki Bengeult

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