Monday, September 14, 2015

September 2015 KHHA Board Meeting Minutes

Kings Hill Homeowner Association Board Meeting
September 14th, 2015 - - Lower Westford Town Office
Called to Order at 7:05 pm

Present: Ann Laramee, Martha McClintock, Janice Edler, Jake Cady, Anne Cummings, Jim Nichols

Guests: Rob Parker

Open Forum:  Reminder to all Homeowners that tree removal must be approved by the Board per the Bylaws.

Secretary: There was no August meeting, (not enough board members for a quorum) hence no minutes to review

Treasurer: Dues Collection - Seven members are over 60 days past due. Two additional members are over one year past due and the association has completed small claims court proceedings against these two.  The court awarded KHHA all requested past dues, interest, court costs and attorney fees.  One of the members is appealing the court’s ruling.

The association is well positioned financially going into the winter based on the end of the month balances in the operating and reserve accounts. 

There will be a KHHA Financial review in October.  The audit team will be Martha McClintock (Board member) and two homeowners, Michelle Davia and Anne Maloney. The Treasurer will provide bank records, member payment records, tax returns and additional information as requested.  

Roads: Two quotes were received to add more material to Birch Ridge Rd and Forest Ln. Ditching work on the sides of the roads will also be performed where needed.  Motion by Jake to contract Pigeon Brothers for the above work; seconded by Jim.  Motion passed.  Pigeon Brothers also provided a quote for some tree cutting on Birch Ridge Rd.  Board to contact Homeowners regarding trees on affected properties.

Estimates for mowing on Mountain Rd. and Birch Ridge Rd. will be requested.

The Board would like to thank Homeowners for work performed on roads and roadsides!

Trails:   Most trails are in good shape.  Bridge on Red trail in need of repair.  A couple of trees need to be removed.  Trail clearing date has been set for October 24th, starting at the top of Mountain Rd.  Meet at 9:00am; light breakfast fare will be served.

KHHA Handbook: Handbooks have been disbursed to the Homeowners.  If you have not received one, please contact the Board or come to the Annual meeting

Covenant Committee:    Stage 1 complete – covenants/bylaws up to date language and edit typographical errors.  Discussion on changes ensued.  Jim motioned for us, the board, to accept document as revised and to send out to Homeowners.  Anne seconded the motion.  Motion passed 5-1 (opposed Martha McClintock).  Revised covenant document to be sent to Homeowners in a separate correspondence via Email.

Policy Development: No Updates

The meeting was adjourned at 9:10 pm.  The next meeting will be on October 19th at 7:00 pm at the Westford Town Library.  This will be the annual board meeting.  All are welcome to attend.  Please send Proxy if not able to be present.

Respectfully submitted,
Janice Edler