Monday, December 14, 2015

December 2015 KHHA Board Meeting Minutes



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

Present: Ann Laramee, Martha McClintock, Janice Edler, Jake Cady, Anne Cummings, Eric Johnson, Bob Parker, Lance Pitcher, Kim Maloney

Guests: None

Open Forum:  No issues identified to the Board

Secretary: Janice read the report from the annual meeting. Treasurer’s report for October will be added to the meeting minutes file on the KHHA drive.

Treasurer: Dues Collection - Nine members are past due.  Progress was made in collecting dues from aging accounts last month.  Discussion ensued on collecting back dues from Homeowners.

Jake sent out the Louko’s snow removal contract to the board and it has been posted to the drive. 

Billing has not been received from Pigeon Brothers for work performed on Old Stage Rd.

Roads: There is a three year contract for plowing in place with Louko’s.  This is a fixed price contract.  Pigeon Brothers completed road maintenance work on Birth Ridge Road and Forest Lane.  Work included adding fill material to roads, ditching, removing trees, and replacing a culvert.

A formal request from a Homeowner to add more fill over the new culvert on Forest Lane was received.  New Roads Commissioner to meet with Homeowner.

Trails:   No discussion on trails.

KHHA Handbook: Anne to update the Board members in the soft copy version of the handbook located on the KHHA drive.

Covenant Committee:    Stage 1 complete – covenants/bylaws update language and edit typographical errors.  Discussion on next phases briefly discussed.

Annual Meeting results - Election of new board members:

President – Lance Pitcher
Vice President – Bob Parker
Treasurer – Eric Johnson
Secretary – Janice Edler
Roads – Kim Maloney
Trails – Martha McClintock
Environmental – Anne Cummings

Vote to accept candidates as read, motion Anne, second Eric; all in favor.

Policy Development: No Updates

The meeting was adjourned at 8:25 pm.  The next meeting will be on January 11th at 7:00 pm at the lower Westford Town Office. 

Respectfully submitted,
Janice Edler