About our HOA

October 22, 2015

Minutes of Meeting held on September 15, 2015


The meeting of the LEA WOOD HOME OWNERS ASSOCIATION was called to order at 6:00 p.m. by Noland Whaley, President. 
 
Present
Noland Whaley, President (term ends 2017)
Udie Bauer, Vice-President (term ends 2016?)
Jane Dods, Secretary (term ends 2016?)
Maria Hinds, Treasurer (term ends 2016?)
Dick Jessup (term ends 2016?)
Greg Smith (term ends 2017)
Joe Harris (term ends 2017)
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Carol Poole – Assistant to the HOA

Minutes from August, 2015 – APPROVED
·         Jane requested verification of the idea of someone attending the HOA school suggestion.  
      She needed clarification as to who is doing the research.
·         Udie inquired as to the bid to dig up, and bark o’ mulch the front strip.
            First bid was $4400.00
            Dick concerned about the project
            Udie will contact 2 more contractors for their bids to help the HOA determine             best resolution
Financials for August, 2015 – APPROVED

·        Noland requests that Carol email our lawyer to reattached lien on 1361 for past due HOA fees

Old Business:

·         Annual Meeting
o   Noland recommended cookies and sodas/drinks for the meeting
o   Meeting is set for October 20, 2015 at 7 p.m. at the Market of Choice meeting room, 29th & Willamette, Eugene
o   Announcement/Newsletter has been mailed to all owners, September 15, 2015
o   Announcement will be posted on HOA website by Friday, September 18, 2015
o   Board will meet at the at 6:30 or so, to prepare room for meeting

·         2016 Budget Review
o   Discussion of the proposed Budget for 2016, prepared by Noland Whaley
§  Gutter expense – need to replace or repair most gutter drains
§  Utilities were higher because of water issues that came up (tree roots breaking water and irrigation pipes—water leaking, over watering of grass in 2014, and a 7% fee increase by EWEB)
§  Mailbox replacement—expense estimated between $4000 & $5000.
§  There were several exterior repairs and maintenance, the condos are aging.
·         Proposed increase of $5/month in HOA fees
·         Udie motioned to pass budget with increase of $5/month/fees
·         Greg seconded
§  Proposed Budget now APPROVED to be presented with a $5/month increase in fees, effective January, 2016.

·         1353 produced letter stating approval for rental as requested by the HOA Board last month.
§  The issue is now resolved as the condo is currently up for sale

·         1341 requested his trees be examined and pruned
§  Carol will contact James Cummings Tree Service look at trees at 1341, also 1365 for an estimate.
New Business:

·         Jane proposed community (excluding the public, somehow) wide garage sale
o   Udie voiced his disapproval, stating that it is impossible to keep the garage sale a private sale within the community.
o   Tabled for discussion until April/May, 2016 board meeting.

·         Dick (1295) 1293-1295 inquired about down spouts, needs to be drained to the streets
o   Udie proposed we do 1295’s condo like 1345 in recent past (see previously mentioned gutter expenses)

·         Dick asked about the grinding of the tree roots –
o   Last estimate for grinding/demolition of tree roots was $13,000 – $17,000
o   It was pointed out that it is a matter of prioritizing financial spending for critical repairs/improvements only, at this time.

·         Noland reviewed terms of office for the Board Members
o   All officers of the Board are now within their terms, no elections are required at this time.
o   A schedule of term limits for each member will be developed by Carol

            Adjournment
Meeting was adjourned by Noland Whaley, President, at 6:40 p.m. 
The next Board meeting will be after the ANNUAL MEETING, October 20, 2015, 8-9 pm
Minutes submitted by:  Carol Poole

September 16, 2015

ANNUAL MEETING NOTICE


Minutes of Meeting held on August 18, 2015


The meeting of the LEA WOOD HOME OWNERS ASSOCIATION was called to order at 6:00 p.m. by Noland Whaley, President. 
 
Present
Noland Whaley, President
Udie Bauer, Vice-President
Jane Dods, Secretary
Maria Hinds, Treasurer
Dick Jessup
Greg Smith
Joe Harris, (Absent)
Alex McKenzie, new resident at 1315 (Visitor)
------------------------------------------------------------- 
Carol Poole – Assistant to the HOA

Minutes from July, 2015 – APPROVED
Financials for July, 2015 – APPROVED

Old Business:

·         1353 – The tenant with the barking dogs has vacated the unit.
o   The historic letter from the Board giving permission to rent must be produced by current owner, in order to re-rent the unit. 
§  The Board has no record of a letter being given to the current owner giving them permission to rent the unit.

·         1365 – A car was ‘broken’ into, (keys were in the ignition, purse on front seat).
§  The victim got most of her possessions returned to her.
           
New Business:  
           
·         Noland suggested sending someone to a HOA School/class in Portland.
o   Who would be interested in attending the class?
§  Jane is willing to do the research

·         1345 -- Owner requested externally mounted surveillance camera on his unit.
o   It was unanimously approved
o   Email to be sent to owner stating approval

·         An inquiry was made as to whether there seemed to be any increased activity/street traffic to the 1300 block.  There had been one complaint of increased traffic.
o   Activities were deemed normal for traffic to end of the community street by those Board members who live there.

·         2016 Budget – Noland is working on it

·         Dwain – contractor will do the dry rot repair on Jane’s post.

·         Does the Board want the Graham Landscapers to remove the front patch of dead grass, and put down bark o mulch?
o   Udie will contact them to see their best solution recommendation
o   Board will decide on completion of this when estimate is submitted

·         Jane said that the grass patch (not the community’s property) near the Amazon needs to be mowed.
o   Graffiti and homeless in that area
o   Lea Wood property includes very small triangle across the canal
o   City is not doing any more upkeep

·         Jane -1333 has request to install a solo tube in her unit
o   Letter of approval for improvement and water liability will be mailed to Jane 

·         Annual Meeting
o   Market of Choice is chosen.  Need to firm up reservation
o   The meeting will be the 2nd or 3rd week of October on a Tuesday night

·         Request was made to put in Jane’s phone number in the newsletter in regards to setting up a pet care co-op

·         Dick wants to verify the membership rules to see if Jane’s taking over Diane's position needs to be approved, or it is just that she will serve out Diane’s term.

Adjournment

Meeting was adjourned by Noland Whaley, President, at 6:47 p.m. 
The next meeting will be the September 15, 2015 at 6:00 p.m.
Minutes submitted by:  Carol Poole

August 20, 2015


Minutes of Meeting held on July 21, 2015


The meeting of the LEA WOOD HOME OWNERS ASSOCIATION was called to order at 6:00 p.m. by Noland Whaley, President. 
 
Present

Noland Whaley, President
Udie Bauer, Vice-President
Maria Hinds, Treasurer
Dick Jessup
Joe Harris
Greg Smith
Jane Dods, Secretary (Absent)
------------------------------------------------------------- 
Carol Poole – Assistant to the HOA

Minutes from June, 2015 – APPROVED
Financials for June, 2015 – APPROVED


Old Business:

·         Irrigation bill
o   Udie discussed the bill…project is completed

·         Contractor’s (Dwain Murphree) bill
o   Udie reports little patches of dry rot, the sprinkler hitting buildings possibly
o   Ivy away from building
o   Blackberry bushes in vacant units yard
o   Will have 1307 contact Dwain individually for flooring

·         Gutter Work
o   Ron Lago’s report: 
o   Udie submitted Cutting Edge’s completion report, and bill
§  There is a need for permanent safety hooks for all future work
§  Drain baskets need to be replaced in some
§  Some drains are plugged, Udie recommended having the drains unplugged on a building by building basis, to keep the cost down
§  Noland discussed budget allowance and preparing for Annual Budget 2016


·         Annual meeting –
o   Market of Choice?  Noland says it is big enough
o   EWEB is no longer offering free community space
o   Udie will check Camp Harlow

·         Parking at the 1300 block – violations still happening
o   More Warning signs to place on vehicles were distributed to the Board
           
New Business:  
           
·         Complaints
o   Complaints/emails from 1301 discussed
o   Letter has been sent to 1353 about dog(s) barking-
§  Another letter is required
§  Greg gave us a report
·         Renter doesn’t care/attitude issue
·         Renter has 2 dogs, HOA rules allow only one

·         Dick asked about the field next to 1300 block. He is concerned it is a fire hazard
o   Udie will find out from the City about fire hazard, but it is a protected wetland

·         Rentals issues
o   HOA has the right to demand that any sale must be to an owner to be owner occupied
o   Many recent inquiries about purchasing a condo (as a rental)
o   Per HOA rules, condos must be purchased as “owner occupied”.
§  After 18 months, owner may submit request to HOA to be turned into a rental. 
§  BUT, it is subject to HOA approval…it can be denied


Adjournment

Meeting was adjourned by Noland Whaley, President, at 6:45 p.m. 
The next meeting will be the August 18, 2015 at 6:00 p.m.

Minutes submitted by:  Carol Poole

July 22, 2015

Minutes of Meeting held on June 16, 2015


The meeting of the LEA WOOD HOME OWNERS ASSOCIATION was called to order at 6:00 p.m. by Noland Whaley, President. 
 
Present
Noland Whaley, President
Udie Bauer, Vice-President
Maria Hinds, Treasurer (added: amended)
Dick Jessup
Joe Harris 
Greg Smith
Jane Dods
Diane Rivo, Secretary (Absent)
Dwain Murphee, Visitor
------------------------------------------------------------- 
Carol Poole – Secretary/Assistant to the HOA

Minutes from April, 2015 – APPROVED
Financials for April, 2015 – APRROVED

New visitors announced and welcomed
o   Dwain Murphee, general contractor, potential maintenance person
§  Noland requests forecasting of projects
·         Small projects things under $500.00
·         Someone that the residents could contact if there are issues
§  Dwain, recommended gutter contractor for downspouts
·         Railings need sanding and painting
·         Vents cleaned
·         Partitions might have dry rot
§  $40/hour plus material
§  Light electrical
§  Noland requests Dwain’s email for reference
§  Letting people know that he will be walking around
§  Newsletter will note his number as our maintenance man
§  Approved 6 hours to walk through for him 6 hrs/$40 per=$240

Old Business:

·         Gutter Bids
o   Four bids for gutter work
§  Flush the downspouts
§  Clean the gutters and roofs
o   1300’s need it more than 1200’s units
o   Recommend tweaking the bid
§  Noland suggests having the contractor do 1347-1353 first
·         Then see how they do, afterwards deal with the downspouts
·         Prioritize ones that needed for the hard line for each block of units.
·         Funds are going to be tight
o   Board approved going with Cutting Edge
§  Ron and Greg will deal with the contractor and discuss with him what we want.

·         Parking at the 1300 block – violations
o   Noland/Carol will write up a warning to post on the windshield of violators
o   Enable Ron to post was he sees fit, for overnighters only
§  Photo of vehicles in violation
§  10 p.m. to 6 p.m. important quiet time

·         Newsletter –
o   Jane recommended cat co-op vacation care for residents…possible shared care for people with cats.
           
New Business:  
           
·         Annual Meeting
o   Carol check EWEB building
o   October 13, 14, 15 - 21, 22
o   Udie will check Camp Harlow

·         Complaints     
o   Noise 8 a.m. - 6 p.m.
o   Construction project
o   Excessive noise
o   Dog barking
o   Dog waste
o   Garbage bins are not removed to appropriate bin
§  Ron will contact Apex for damages
·         Rentals issues
o   Lawyer input with where are we with Rental issues
o   Letter to send draft
o   Owners renting without Board Approval
§  Percentage of homes that have to be owned
§  1353 not approved for rental 

·         Diane Rivo has been absent for 5 meetings
o   Greg motioned to vote Diane off the Board
o   Seconded and APPROVED
o   Letter in the mail

·         Udie recommended Jane Dods for Secretary, replacing Diane
o   Seconded and APPROVED

·         Landscaping
o   Udie recommend with go Graham Landscaping for lawn work as well as irrigational
o   Udie will contact Graham for a bid on lawn care, see when they can start and then
o   $1300/month now so something similar
o   Notice to Dan – 30 days’ notice required

·         Jane notified the Board she will not be here for the next meeting

Adjournment

Meeting was adjourned by Noland Whaley, President, at 7:02 p.m. 
The next meeting will be the July 21, 2015 at 6:00 p.m.
Minutes submitted by:  Carol Poole