March 2025 Board Meeting Minutes

March 31, 2025 / Comments Off on March 2025 Board Meeting Minutes

Board Meetings

March 04, 2025 – 630pm-830pm – Homeowners Meeting & Board Meeting
KVTA Clubhouse

  1. Welcome – Started 6:30pm/Adjourned at 8:27pm
  2. Minutes of Previous Meeting Approval
    a. Approved and signed
  3. Delinquency approval
    a. Discussed, nothing needed approval
  4. Homeowners’ Open Forum – Homeowners (3 minutes per Homeowner)
    a. Ann W – Tennis Courts. Wants to make sure no more rules are enacted by
    Centennial before we can make a decision
  5. Financial Review & Treasurer’s Report – Yvonne Anderson, Treasurer.
    a. Approve Financial Report.
    i. Board has a couple of questions, so will need to approve the report
    via email after talking to the bookkeeper
    ii. Treasurer report
  6. CDs coming due this week, Yvonne will move them all this
    coming Friday
  7. Paint fund is short for 2026, will be discussing possible dues
    increase at April board meeting
  8. Reserves in good shape
    iii. Reserve study
  9. In process
    b. Waiting on final budget review by Chrissy to help determine spending and
    capital improvement projects through 2028
  10. Committee Reports:
    a. Technology
    i. Jen motions to approve contract with InFront
  11. Chrissy seconds
  12. Board approves $400 to have AJ act in a contractor capacity to
    help with the migration to the new web company
    ii. CTS update
  13. Still trying to recover remaining funds, issue is with attorneys
    b. Special Events & Hospitality
    c. Clubhouse – Marilyn Heinle
    i. Cathy Kurtz
  14. used 3 times
    d. Tennis & Pickleball
    i. 1 person volunteered, waiting on a response
    ii. Shoveling snow off court
  15. needs a special shovel that we can leave at the court
    e. Architectural Control – John Bringenberg
    i. ACC updates on open issues from 2024
  16. 19 open escalations from 2024, 9 now closed
  17. So far this year, 5 phone messages and 6 applications
  18. Downspout issue with frozen runoff on shared sidewalk
  19. Early plans for Spring kickoff meeting of the ACC committee
    followed by the Spring Walk.
    f. Community Gardens – Reece & Kim
    i. Emails went out to current gardeners, open plots noted in Newsletter
    g. Newsletter – Nan Matthews
    i. no updates
  20. Major Projects
  21. Maintenance & Grounds Report.
    a. Discussed which vendor to use for sewer cleaning and camera mapping
    b. Warren to work with the chosen vendor to get a contract
    c. The board approved $12k for sewer cleaning and recording
    i. Yvonne motioned
    ii. Tom seconded
    iii. board approved
  22. Old Business
    a. Sewer discussion
    i. Discussed and approved
    b. Web site
    c. Pool staffing
    i. Discussed next steps for finding residents to act as pool monitors
    again. Warren to start talking to residents
    d. Reserve study
  23. New Business
    a. Board approved $240 spend for maintenance staff to have a 1-year
    membership to diamondmaps to aid in mapping the property – sewer lines,
    sprinklers, etc.
    b. Board decided on a $20k threshold for items needing to have an attorney
    review
  24. Attendees
    Board:
    ● Anne Waite
    ● Margie Nowick
    ● Yvonne Anderson
    ● Jennifer Stokes
    ● Chrissy Krumholz
    ● Tom Zukas

    Homeowners:
    ● Ann Winterbottom
    ● John Bringenberg (ACC)
    ● Ken Nowick