MHA Board Meeting Minutes March 27, 2012
The meeting was called to order at 6:34pm on March 27, 2012
Present were President Kurt Bischoff, Vice President Maggie Barber, Mgmt Committee Chair Isabel Sanchez, Treasurer Harry Evenstad, and Property Manager Tom Shockcor.
The minutes from the previous month’s meeting were read and approved with a few amendments to add clarity.
Resident’s will be able to review the financials of the park by emailing Harry Evenstad. It is also a goal of the board to have copies of the financials at the quarterly meetings of the MHA.
The Board is beginning to consider its options, under the master land lease, to get the infrastructure on the north side updated. More information is needed from Thistle Community Housing.
The board is still trying to find out whether the park residents want to organize to get ECO Passes for the park. There is a survey that the MTA needs completed in order to give us a quote for how much it will be. The board hopes for a 70% response from the residents.
The manager’s report: Discussion of one delinquency. The tree planting went well. The board discussed increasing the amount of money spent on tree maintenance to ensure resident safety. Money was moved from “landscape replacement” into the “tree replacement” budget to cover the recent plantings. Money from the “stump-grinding” budget was moved into the “tree trimming” budget.
Electrical problems and emergency tree trimming spent the majority of the Management Company’s contingency fund.
The idea of using zeroscape in some common areas was discussed.
Treasure’s report: The MHA went a little bit over the “accounting budget” as a result of having the accountant revise the balance sheet to reconcile the transition from Hast & Co. The board is looking into getting a “whistle blower policy.” The 2011 MHA tax returns are completed. The board discussed setting up a password protected “google doc” account that has the financial info of the park in it that residents would be able to access. The MHA CPA is satisfied with the reconciliation of the Hast & Company ledger. The board feels that the Hast & Co issues are resolved and will not be moving forward with a petition to the real estate commission.
Management Committee Report: 50 trees were planted. A work order form has been created that can be filled out and turned into Tom Duffy if a resident sees a park maintenance issue. The management committee is logging the trees of the park and prioritizing with Dan’s tree company what work needs to be done. Tom Shockcor will approach the ditch managers about maintaining the ditch and clearing it of trees and/or saplings. The parking situation within the park is still being examined and lines will be painted on the street to mark resident and visitor parking spaces.
Other Business: The board set up a timeline for their review of a set of revisions to the rules and regs. The board plans to discuss these revisions at their May Board meeting. It is the goal of the board to present to the MHA any proposed revisions to the rules 60 days in advance of the August quarterly meeting. It is suggested that there be 15 days of community feed back in June.
Some discussion was given to how we can continue to move the board forward toward a more organized and professional entity. As well as how to work with community feedback.
Plans are in the works to modify the MHA website so that lengthly posts will not appear on the front page. The front page will be used primarily for the board to post information for the residents. We are also working on developing a posting policy that sets forth guidelines for who can post and what can be posted on the site. The board is concerned about spammers posting to the site.
The meeting was adjourned.
