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August 14, 2013 Board Meeting
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CMPOA Board Meeting Minutes - August 14, 2013

 

The meeting was called to order at 7:10 PM at the home of Joe and Jan Steinbach.  Attendees were:

 

Jay Hayworth (President)

 Robyn Hall (Vice President)

Darrel Del Duca (Treasurer)

 Bob Engel

Annemarie Garber

Diane Lekic

Hiroo  Shiba

Joe Steinbach

 

 TREASURER’S REPORT by Darrel Del Duca

 

CMPOA Trash Report Balance:

The balance in this account for Waste Management services is $596.37.

One new household was added to the account (07/22/24) for a total of 125 participants.

 

CMPOA Balance:

The balance as of July 31, 2013 in our HOA account is $5,640.57.

Two checks were cut to reimburse for drinks and the June picnic for the sum of $216.04.

Total CMPOA membership is at an all-time high at 126 members.

 

The Treasurer’s Report was approved by the Board.

 

OLD BUSINESS

 

Motion to accept September 2013 minutes was approved by the board.

 

SUMMER PICNIC BUDGET DISCUSSION

 

There was a short discussion about the picnic being over-budget.  Originally budgeted for $500.00, the board  spent approximately $767.00 ($697, plus another $70).  The increased cost was attributed to face-painting services at the picnic.  This increase was approved by the board.

 

Jay Haworth reportedly submitted a reimbursement invoice for $15 for face-painting deposit/down payment.

 

UPDATE ON NEIGHBORS

Neighbor Cindy Storm underwent a recent surgery and is recovering well.  A get-well card was signed by the board members.

Darrel Del Duca reported that Jim Barnhill is planning to return to his home.

 

HOME VACANCIES/FOR SALE

Bob Engel reported that the property identified as 5128 Hinsdale Circle (next to the Dixon’s) was up for sale.

 

Joe Steinbach thought the property identified as 7162 Platte Canyon Drive was also up for sale, but it was later concluded that the open house was the homeowner’s business activity and not currently up for sale.

 

YARD-OF-THE-MONTH

Diane disclosed that one of the neighbors raised an issue that some homeowners cannot compete for the Yard-of-the-Month awards with those homeowners who have their yards landscaped professionally.   The board concluded that the award criteria did not differentiate between homeowner-based landscaping vs. professional landscaping; that the purpose of the awards were primarily to stimulate the neighborhood into caring for their yards. 

 

The board approved a motion to end Yard-of-the Month awards for this year.

 

CMPOA FACEBOOK PAGE STATUS

Josh Littrell was not able to attend this month’s meeting to update the board on Facebook.  He reportedly is unable to publish due to other commitments.  Jay Haworth raised a question as to who shall manage this effort.

 

NEW BUSINESS

 

NEXT NEWSLETTER

The next addition of the Manor Banner will be out in September and will include the invitation to Oktoberfest.  

-          Need to review draft within the next 2 weeks.  Articles needed by next week;

-          Doreen Smith (not in attendance) to submit articles to Jay Haworth for the next newsletter;

-          Jay  Haworth to add summary of summer picnic festivities into the next issue of the Manor Banner;

-          Annemarie Garber to submit photos from summer picnic and also to submit a recipe for the Banner.

-          Hiroo Shiba to submit a draft for a short article requesting a volunteer to coordinate a neighborhood re-fencing project by this week-end.

-          Darrel Del Duca to assist in editing.

 

OKTOBERFEST – Diane Lekic,  Chair

Diane reported the following status:

-          09/09/13:  Newsletter needs to be out before September 11th board meeting

-          09/21/13:  Flyer announcing the Oktoberfest Block Party on Geddes Circle

-          09/25/13:  RSVP deadline

-          09/??/13:  Call out/Phone Tree

-          Letter to county mailed today (08/14/13)

-          Diane to email Jay a cover page for the Oktoberfest flyer

-          09/01/13:  Chairs & Tables to be reserved;

-          Emails needed to:

(1)    Jim Weins – For permission to use driveway for “body bowling”

(2)    Ernie Arellano – For permission to use front yard

(3)    Eric Reed – For use of his BBQ grill for block party

-          Need volunteers for:

a)      Two (2) cooks needed between 12 noon and 3PM

b)      Pickup and return rented chairs and tables (if applicable)

c)       Darrel and volunteers to setup awnings;

d)      Darrell and/or Diane to obtain paper plates

 

EXCESSIVE VEHICULAR PARKING

Bob Engel reported an observation of some excessive vehicular parking on Hinsdale Circle.  Bob also reported high traffic on Hinsdale Circle in the vicinity of Joe Encinas’s property.  Reporting to the county of Arapahoe for code enforcement was raised as an option.

 

The September meeting will be held at the home of Diane Lekic (5132 W. Geddes Cir.) on September 11th  at 7 PM.

 

The October meeting will take place at the home of Hiroo and Hannah Shiba (5049 W. Fremont Ave.) on October 9th at 7 PM.

 

The meeting adjourned at 8:15 PM.

 

Submitted by Hiroo Shiba for Doreen Smith, Secretary

 

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