Meeting Minutes
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{tab=Call To Order}
Red Rock Ranch Homeowners Association Monthly Meeting
9 April 2012
Presiding: Kelly McGuire
Present: Kelly McGuire,
Guests: None
The meeting was called to order by President Kelly McGuire at 1903. Members were present to begin at 1900, but the meeting room was being used by AARP tax preparers who ran past their allotted time.
The minutes of the 12 March 2012 meeting were read and approved as written. The minutes were unanimously approved following a motion by Jim Zalmanek and a second by David Weber.{tab=Treasurer's Report}Treasurer’s Report:
Bank balance is $14,633.56. Seventy-one donations in the amount of $2665.00 have been received. No Architectural Control fees received and expenses amount to $421.43. Interest earned was $7.45. Total income: $2,672.45.
Treasurer’s Report unanimously accepted following a motion by Frank Chuba and a second by Craig Ketels{tab=Arch Control}Architectural Control:
No requests received for the month.
{tab=Old Business}Old Business:
The Association website was noted to be down today. Director David Weber volunteered to contact Jase Campbell about taking over the website for which he needs the password(s). If no response is received in a reasonable amount of time, President Kelly McGuire will send a letter to Jase thanking him for his devotion to the web site, but feels it is time for a board member to take it over. That action will be taken on a motion from Craig Ketels and seconded by Frank Chuba with concurrence from all board members present.
President Kelly McGuire stated that he would like to see updated addresses, telephone numbers, and as many e-mail addresses as possible added so residents can be notified of upcoming events and it will give the Association knowledge of Ranch wide properties and owners.
{tab=New Business}New Business:
Treasurer Bill Martin, who with his wife Val, tend the garden at the Association Park said the area needs approximately ten bags of bark to replace what has blown away. David Weber made a motion to spend up to $50 to purchase bark at Home Depot with a second from Jim Zalmanek and approval from all board members present.
Director David Weber said he has run the watering system at the Park and will continue to do so on an as-needed-basis.
A letter was received from Ranch residents Dave and Sondra Wayman who stated that they are very glad that RRR will have a Neighborhood Garage Sale and they hope the Association can provide funds for the cost of signs, advertising and printing of maps. They also enclosed their voluntary dues for 2012.
The garage sale planned for 01, 02, and 03 June 2012 will be overseen by Mrs. Lucy McGuire and she has requested a budget allowance of $500 to allow for any unseen expenses. President Kelly McGuire stated that Mrs. McGuire would need at least 25 participants at $25 per participant for the event. Director Craig Ketels made a motion to allocate $400 to subsidize Mrs. McGuire for the sale in case she does not have sufficient funds and a second was forthcoming from Jim Zalmanek with concurrence from all board members present. Added to that motion was “any overage in the sale will go to the Association Treasury to be available as seed money for next year’s sale”.
President McGuire stated that he is waiting for a telephone call from Brian at Tri Lakes Disposal concerning cost of dumpsters for the June Ranch wide pickup in the Park. The company that provided dumpsters in the past (Baldwin) has been turned over to a new owner by the name of Patrick, and he has not yet called the President about his offer. The Board authorized President McGuire to make a decision about which company to use based on cost effectiveness.
Director Jim Zalmanek stated that there will be a meeting on 03 May 2012 at 1730 in the El Paso County Court House, 270 South Tejon Street in Colorado Springs concerning HOA’s. It is hosted by the Bar Association as a public service in conjunction with the Council of Neighbors and Organizations (CONO). The public is invited. Director David Weber plans on attending.
Treasurer Bill Martin feels a welcome letter to new residents on the Ranch is in order and said he would provide input to President McGuire for such a letter to go out under the president’s signature.
Board members will be asked at the May meeting to sign up for two hour stints at the Association Park dumpster station in June.
{tab=Adjournent}
With no further business to discuss, the meeting was adjourned at 1955 on a motion by David Weber, seconded by Jim Zalmanek and carried unanimously by the Board.
The next regularly scheduled meeting will be at 1900 on Monday, 14 May 2012 at the Tri Lakes Cares building, 235 Jefferson Street in Monument.
Respectfully submitted,
Secretary/Recorder, RRRHOA
Note: Minutes are in draft form until approved by the RRRHOA Association Board at the 14 May 2012 meeting.
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{tab=Attendees}
Red Rock Ranch Homeowners Association Monthly Meeting
12 March 2012
Presiding: Kelly McGuire
Present: Kelly McGuire,
Guests: None
The meeting was called to order by President Kelly McGuire at 1910. Members were present to begin at 1900, but the meeting room was being used by AARP tax preparers who ran past their allotted time.
The minutes of the 13 February 2012 meeting were read and amended to read that “the $15,000 motion was made by Fred Lanyon and seconded by Frank Chuba”. Also, trucks to pick up unused items should have read “possibly ARC, Association of Retired Citizens”. The amended minutes were unanimously approved following a motion by Fred Lanyon and a second by David Weber.
{tab=Treasurer's Report}Treasurer’s Report:
Bank balance is $14,642.32. Eight donations in the amount of $275.00 have been received. There were no expenses and no Architectural Control fees received.
Treasurer’s Report unanimously accepted following a motion by Frank Chuba and a second by Fred Lanyon.{tab=Arch Control}Architectural Control:
No requests received for the month.
{tab=Old Business}Old Business:
The spring newsletter for the RRRHOA has been published, mailed and received by residents. Printing and mailing was accomplished by Tri Lakes Printing.
{tab=New Business}New Business:
The Board members present expressed their appreciation for the professional newsletter edited and arranged for printing by Director David Weber.
President Kelly McGuire met with personnel at Tri Lakes Printing and for an additional $20 they will add an insert with future newsletters that can be mailed in without tearing the newsletter apart. The insert can be used to mail in voluntary contributions, change of address or votes on Association matters.
President Kelly attended the NEPCO meeting on Saturday, 10 March 2012. A presentation on induced hydraulic fracturing (fracking) was given and a video on the subject can be seen at NEPCO.com. Also mentioned was a website that can be accessed at: neighbors.whitepages.com. This site shows aerial pictures of selected homes by inserting an address and the selected home, plus surrounding neighbors with names of occupants will be shown.
The Association website manager, Jase Campbell, is in the process of moving from his present home and should be back on duty once he and his family are settled. The members expressed their appreciation for the work Jase has done over the years and hoped that he would ask for help if he becomes overwhelmed keeping up the website.
With no further business to discuss, the meeting was adjourned at 1938 on a motion by Fred Lanyon, seconded by Frank Chuba and carried unanimously by the Board.
The next regularly scheduled meeting will be at 1900 on Monday, 09 April 2012 at the Tri Lakes Cares building, 235 Jefferson Street in Monument.
Respectfully submitted,
Jim Bergeron
Secretary/Recorder, RRRHOA
Note: Minutes are in draft form until approved by the RRRHOA Association Board at the 09 April 2012 meeting.
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{tab=Attendees}
Red Rock Ranch Homeowners Association Monthly Meeting
13 February 2012
Presiding: Kelly McGuire
Present: Bill Martin,
The meeting was called to order by President Kelly McGuire at 1900.
The minutes of the 09 January 2012 meeting were read and unanimously approved following a motion by Fred Lanyon and a second by Frank Chuba.
{tab=Treasurer's Report}Treasurer’s Report:
The bank balance is $14,640.00. To date there have been eight donations for a total of $275.00. No Architectural Control fees received and no expenses reported. Treasurer’s Report approved unanimously following a motion to accept by Craig Ketels and a second by Fred Lanyon.
{tab=Arch Control}Architectural Control:
No requests received for the month.
{tab=Old Business}Old Business:
Director David Weber reported that he has received seven articles from RRRHOA Board members for publication in the upcoming February newsletter that was mentioned at the January meeting. He will compile the newsletter and have it printed and mailed by Tri Lakes Printing.
{tab=New Business}New Business:
President Kelly McGuire asked for input from all members concerning the in-depth report by Director David Weber outlining past, present and future expenditures and income. The report was discussed at length and it was noted that current income from voluntary dues and Architectural Control fees now meet Association operating expenses. However, since dues are on a voluntary basis and the Ranch is largely built out, ruling out large amounts of money in building fees, it was felt an amount should be set aside as a contingency fund since there is no guaranteed source of income in the future given these circumstances. On a motion by Frank Chuba and a second by Fred Lanyon, it was unanimously agreed to set aside the sum of $15,000 for the contingency fund to cover expenses if income sources decrease.
The Board thanked Mr. Weber for the hours of work he put into the financial report.
The newsletter will mention all events mentioned in the January minutes, including the garage sales on the Ranch scheduled for 01 and 02 June 2012, and possibly the 3rd. Mrs. Lucy McGuire has graciously agreed to head up this event. It was mentioned that perhaps Goodwill or ARK could have a truck pick up unsold items after the sale days
President Kelly McGuire asked for input about putting up a website advertising services on the Ranch. After much discussion it was agreed that liability issues would probably outweigh the benefits, so the plan was dropped.
Treasurer Bill Martin said he will complete and file tax forms for the Association, which is a requirement even though no taxes are due.
With no further business to discuss, the meeting was adjourned at 2006 on a motion by Craig Ketels, seconded by Frank Chuba and carried unanimously by the Board.
The next regularly scheduled meeting will be at 1900 on Monday, 12 March 2012 at the Tri Lakes Cares building, 235 Jefferson Street in Monument.
Respectfully submitted,
Jim Bergeron
Secretary/Recorder, RRRHOA
Note: Minutes are in draft form until approved by the RRRHOA Association Board at the 12 March 2012 meeting.
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{tab=Attendees}
Red Rock Ranch Homeowners Association Monthly Meeting
09 January 2012
Presiding: Kelly McGuire
Present: Kelly McGuire, Bill Martin, Jim Bergeron, Frank Chuba, Fred Lanyon
Guests: None
Meeting called to order at 1902.
The minutes of the 12 December 2011 meeting were read and amended to correct a statement under New Business concerning the dumpster issue. President Kelly McGuire said that Baldwin who has provided dumpsters in the past “may or may not discontinue business”. Additionally, President McGuire spoke with Brian Beland at Tri Lakes Disposal about possible service and a competitive bid and not the disposal site on Washington Street as written in the December minutes. The amended minutes were unanimously approved following a motion by Frank Chuba and a second by Fred Lanyon.
{tab=Treasurer's Report}Treasurer’s Report:
Bank balance is $14,432.54. There have been four voluntary donations amounting to $70.00.
The Treasurer’s Report was accepted following a motion by Fred Lanyon and a second by Frank Chuba.
The 2011 Annual Treasurer’s Report is printed on the last page.
{tab=Arch Control}Architectural Control:
Nothing to report since the December meeting.
{tab=Old Business}Old Business:
President Kelly McGuire reported on his research into bags for disposal that can be purchased at Waste Management or stores such as Home Depot. Waste Management also charges a pickup fee for the bags. The cost of bags and pickup fee far exceeds the rate the Association now pays for dumpsters, so it was agreed to forgo the bags at this time. For anyone interested, the information about collection bags can be accessed at thebagster.com.
The subject of moving the location for future RRRHOA meetings was delayed since the full Board of Directors was not present at this meeting and it was decided such an important decision should have full attendance.{tab=New Business}New Business:
The bi-monthly NEPCO meeting will be held on Saturday, 14 January 2012 in the Monument Town Hall from 1000 to 1200. Minutes of these meetings are posted on the Association website.
The newsletter will be printed and mailed by Tri Lakes Printing with a target date of the third week in February. President McGuire will have articles concerning the Ranch wide garage sale, mulching, and dumpster dates. Architectural Chairman Frank Chuba will submit an article about his office and Jim Bergeron will write about openings being available on the Board of Directors. Board members are also encouraged to add to the newsletter and submit them to Director David Weber for publication.
President McGuire said he would like to discuss at the February meeting the proposed budget that was submitted to all members by Director David Weber.
With no further business to discuss, the meeting was adjourned at 1938 on a motion by Fred Lanyon and a second by Frank Chuba.
The next regularly scheduled meeting will be at 1900 on Monday, 13 February 2012 at the Tri Lakes Cares building, 235 Jefferson Street, Monument, Colorado.
Respectfully submitted,
Jim Bergeron
Secretary/Recorder, RRRHOA
Please Note: These minutes are in draft form only until approved by the RRRHOA Board at the 13 February 2012 meeting.
The Annual 2011 HOA Report as of 31 December 2011
Beginning Balance as of 01 January 2011 $13,068.97
Income:
Voluntary Donations 4,890.00
Architectural Control Fees 1,309.00
Interest 32.38
Total Income: 6,231.38
Expenses:
SCA Insurance 1,839.00
Baldwin Dumpster 1,100.00
Elk Creek Mowing 470.00
Tri-Lakes Printing 468.69
Annual Picnic Banners 258.62
Animal Removal 225.00
Tri Lakes Cares 200.00
Stamps and Envelopes 101.50
Safe Deposit Box Rental 94.00
Picnic Expense 77.43
NEPCO Association 70.00
Water Usage 23.57
State License Renewal 10.00
Total Expense: 4,937.81
Ending Balance as of 31 December 2011: $14,362.54
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{tab=Attendees}
Red Rock Ranch Homeowners Association Monthly Meeting
12 December 2011
Presiding: Kelly McGuire
Present: Kelly McGuire, Bill Martin, Jim Bergeron, Jim Zalmanek, Frank Chuba, David Weber, Craig Ketels
Guests: P. K. Robinson
Meeting called to order at 1900.
The minutes of the 14 November 2011 meeting were read and unanimously approved as written following a motion by Frank Chuba and a second by Bill Martin.
{tab=Treasurer's Report}Treasurer’s Report:
The balance is $14,360.09. There have been 129 voluntary donations amounting to $4,915. Expenses amount to $4,927.91. Architectural control fees amount to $1299.00.
The Treasurer’s Report was accepted following a motion by Craig Ketels and a second by David Weber.
{tab=Arch Control}Architectural Control:
Chairman Frank Chuba reports there were no new requests for the month.
{tab=Old Business}Old Business:
P. K. Robinson wondered if easements and water runoff are taken into consideration when approving new projects, such as the shed approved at the November meeting. He was told that all plans are looked at in detail when submitted to the Architectural Control Committee and must have El Paso County Regional Building permits before proceeding.
{tab=New Business}New Business:
President Kelly McGuire stated that he has discussed obtaining dumpsters from our local Monument disposal site at 856 North Washington Street. The company that has supplied dumpsters in the past for the annual spring clean-up may be going out of business, so an alternate provider may be necessary.
Frank Chuba mentioned that Waste Management has advertised canvas bags that are spread out on the ground and picked up by a crane when filled with trash. Director Craig Ketels said he would be concerned with strong winds in the area that might blow trash around before it is picked up. President McGuire said he will check with Waste Management about the bags and report back to the Board.
President McGuire asked for input from members about the possibility of moving the meetings back to the Tri Lakes Fire Department on State Highway 105. He said the second Monday of the month is being used by another group, but all Tuesdays and the Mondays other than the second are available. One reason for the move would be the shortage of meeting space at Tri Lakes Cares, especially during food drive periods when the conference room is usually filled with collected food. The fire station would also be closer to the homes of all Board members with the exception of Frank Chuba. President McGuire suggested that the idea be suspended for now while individual Board members gave it some thought and discussion at the next meeting.
With no further business to discuss, the meeting was adjourned at 1930 on a motion by David Weber and a second by Craig Ketels.
The next regularly scheduled meeting will be at 1900 on Monday, 09 January 2012 at the Tri Lakes Cares building, 235 Jefferson Street, Monument, Colorado.
Respectfully submitted,
Jim Bergeron
Secretary/Recorder, RRRHOA
Note: These minutes are in draft form until approved at the 09 January 2012 meeting.
