WSE September 18, 7pm Cougar Woods Park Meeting Notes

  • NOTES:
  • -Sign in sheet passed around
  • -Call to order – Mackenzie
  • -Introductions of members
  • -Mackenzie – current treasurer; acting as chair
  • -Kimberlee – acting as secretary
  • -Dolly – acting as vice-chair of HOA
  • Business
  • -We have a quorum between proxy votes and those present
  • Diane – advertised that we are doing annual meeting since the last one did not have quorum
  • -Officers:
  • Mackenzie – wants to be “at-large”; we will need a treasurer to take her place
  • Kimberlee – will continue with secretary
  • Dolly – willing to serve in any capacity
  • Joel – volunteered to serve
  • Catie Aznoe – volunteered to serve
  • Jen – moved to approved the slate
  • Pam – seconded
  • All approved
  • Dolly – thank you for serving; we have something special with our community; let’s care for each other and be neighborly; compared to other HOAs our dues are very reasonable; any issues you can call Mackenzie
  • Mackenzie – I just want everyone to be happy; so please reach out if you need anything
  • Park Project
  • Mackenzie – trees & shrub issue still needs to be corrected (natural fence was damaged); she has reached out to landscaper that PGE hired; they need to build it back to the way it was prior; she is following up with it; shared about trees up on north side that are being trimmed to be clear of power lines
  • Diane – shared that the sprinkler system in the park no longer works bc years ago the big PGE trucks drove through the park and damaged them
  • City Clearing – One of the homeowners spoke with the City and was able to get the neighboring HOA to clean up our side of their “greenspace” on the south of Ventura Drive
  • Votes for proposed items:
  • -$200 transfer fee: Mackenzie as treasurer works with Title companies when a sale happens; they all ask what the transfer fee is; it is a way for us to have income; she asked Title companies what the typical fees are and they said anywhere from $50-$300; they buyer pays the transfer fee; how many sales? Maybe 4-6 per year; 
  • Dolly – move that we accept the transfer fee
  • 2nded
  • All in favor? All but 2 proxy votes
  • PASSED
  • NOTE: we need to make sure that the proxy votes include lot numbers
  • -Increase annual dues $10 per lot per year; why $10? Seemed feasible to add $10 vs. $20; need more to take trees out; 
  • -we need 50% of members to vote on this to pass, and we do not have that 
  • -if we write it again, it was recommended that we put a “cost of living” adjustment wording
  • -”$106 new dues every year”
  • -Diane – ⅔ of members
  • -Dolly – could send clearly stated email or paper mail
  • -Diane – need to be regular or special meeting
  • -We will look at the way it is worded and follow up next time
  • Dolly – we need to publish our financial statements
  • Mike: Is there a list of at-risk trees? 
  • Jen: no
  • Mackenzie -we need approval; just need to file paperwork
  • Jen: we need to get in touch with common property owners to look at this
  • Electronic Notification
  • -Give everyone choice; send out letter notifying everyone; keep list of those who want to use post vs. email
  • -No voting tonight; no changing by-laws, just clarifying 
  • -Tom: read from regs; we have discretion as a board to send electronic information
  • -Board will encourage members to accept electronic distribution whenever possible; encourage them to subscribe to the WSE website; 
  • Mac moves to end meeting
  • Seconded
  • Passed 

3 thoughts on “WSE September 18, 7pm Cougar Woods Park Meeting Notes”

  1. Still no clear reason for transfer fee. One sells a house or buys a home, what is transfered that has anything to do with the HOA. As I wrote before, why not have a 500.00 dollar transfer fee then. Or 2500.00 for the non-existent transfer of nothing to no one. Is the fee because another HOA has one?

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  2. Still no clear reason for transfer fee. One sells a house or buys a home, what is transfered that has anything to do with the HOA. As I wrote before, why not have a 500.00 dollar transfer fee then. Or 2500.00 for the non-existent transfer of nothing to no one. Is the fee because another HOA has one? What has been transfered? Bobdelbuono@gmail.com

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