April, 2016 agenda

 INNIS ARDEN BOARD MEETING
April 19th, 2016
7:00 P.M.  

7:00-7:05    Approve meeting Agenda, approve minutes of March meeting

Committee Reports

7:05-7:10   President

  • Welcome

7:10-7:15         Compliance

  • Petitions received for:
    • 17767 14th Ave NW
    • 18033 13th Ave NW
    • 18029 13th Ave NW
    • 18510 15th Ave NW
  • Compliance hearing for Yu Property – 915 NW Richmond Beach Rd. 4/21
  • Ward update
  • Board members to review compliance hearing from 11/18/2015 (1450 NW 186th) and render decision
  • Motion for May compliance hearing for 18604 15th NW

7:15-7:25   Vice President/Legal affairs

  • Reddit mediation report and next steps to full Board during Executive Session 4/27

7:25-7:35   Building and Remodels

  • Davies: 1045 NW Innis Arden Drive – Deck Addition
  • Lee: 18321 Ridgefield Road NW – Tear Down/Rebuild
  • Svasand: 16905 13th NW – Garden Gazebo
  • Wetstone: 826 NW 180th St – Addition/Deck

7:35-7:45   Treasurer

  • Update on Association Dues

7:45-7:50   Secretary

7:50-8:00   Clubhouse

  • Clubhouse rental report
  • Clubhouse maintenance update

8:00-8:10   Grounds

  • Weed control on Club House grounds
  • Update on pressure washing of tennis court and basketball court
  • thanks to Steve and Greg for doing a great job removing tree by clubhouse and doing so under budget

8:10-8:20   Reserves

  • Reserve Report
  • ROW replanting update

8:20-8:30   Activities

  • Upcoming Activities
  • 2017 Rummage Sale collection

8:30-8:35  Council of Neighborhoods

8:35-8:45  Community Comments