Clearmeadows Community Association
Board Meeting Minutes
Sept 11, 2019, 6:30 PM
Vancouver Fire Station 9
17408 SE 15th St. Vancouver WA 98683
Members Present
Carol Ivey, President
Steve Wehrman, Vice-President
Chris White, Treasurer-Excused
George Chinakos, Director
Paul Gibson, Director
I. The meeting was called to order at 7:50 pm.
II. Minutes were approved from the July 31, 2019 meeting.
III. Treasurer's Report
The report was approved.
IV. Management
A. Management report
Report items were reviewed.
B. Financial
The new Collection Resolution is in effect as of September 18, 2019.
The delinquency accounts were reviewed.
C. Maintenance and repairs
Pacific landscape approved for tree trimming contract, and project will be
paid for from the Reserve Account as budgeted.
V. Unfinished business
The path to nowhere on 24th is still in need of fence repair. The board agreed the
cost of replacement was too high at this time and is seeking other ways to solve the
problem, such as a repair to the bottom of the fence by a handyman.
VI. New business
Brian Murdock will be the new website manager.
VII. Executive session
Discussion of actions requested.
VIII. Reconvene
The board agreed to waive a fine in the amount of $75.00 for a landscaping violation
for (B222-02) per request. The owner will still have to pay the $25 administrative
fee.
The board agreed to waive a fine in the amount of $75.00 for a basketball hoop
placement violation per Owner request (B215-02). The Owner will still have to pay
the $25 administrative fee.
IX. Adjournment
The meeting was adjourned at 8:45 PM