Date: Monday July 14, 2025
Call to Order: 6:31 p.m.
Approval of Minutes
- Kim approved the minutes from the last meeting.
- David seconded the motion.
- Minutes were approved.
Architectural Review Committee (ARC) Updates
- Several ARC requests are awaiting responses.
- Lot 123: Architectural shingles approved.
- Lot 69: Architectural shingles (maintenance) approved.
- Lot 100: Architectural shingles approved.
- Lot 61: Request to build a grill cover — not approved at this time.
Financial Report
- Capital Contributions received from recently sold properties (lots include 116 and 115).
- All homeowner dues have now been paid.
- Total intake: $5,625.
Old Business
Pond #1 Fountain & Cable
- Cory presented amperage readings from the pond fountain.
- Reading showed 9.1mA, which is higher than the expected 6mA — indicating possible moisture in the cable.
- The faulty cable is likely causing the pump to draw excess current.
- Cable replacement cost est.: $2,000.
- The board voted yes to proceed with cable replacement only at this time. Further issues (e.g., the fountain itself) will be evaluated after that.
Other Items
- Speed Limit Signs: Byron’s friend will handle installation. A second sign has not yet been purchased.
- Thank you to David for assisting with payment, and Jeff Stout for laying mulch around the azaleas.
- James will begin pond cleanup next week.
- Damage near both entrances: No action yet; not ready to begin that work.
- Cleaning Contract: Skip was not present, so no update was provided.
- Board Member Course: David received an email about a required training course.
Poolhouse Light
- Dan has the light fixtures.
- American Electrical contacted; however, the electrician who has done this work for HOA in the past is unavailable.
- Dan is seeking a different electrician to install the starter kit.
Miscellaneous
- Skip mentioned a report of a homeless individual seen living along Secret Woods Trail W.
- A Facebook post will be made advising residents to be on the lookout for unfamiliar individuals.
- New Neighbors Welcomed:
- Lot 103: Kayla & Ryan Lockwood
- Lot 116: Renee & Max Garcia
- A house on Bent Creek is currently for sale — potential for another new neighbor soon.
Next meeting will be August 11, 2025 at 6:30pm.
Meeting adjourned at 7:10pm.
