May Meeting Agenda

INNIS ARDEN BOARD MEETING
May 10th, 2016
7:00 P.M.

7:00-7:05    Approve meeting Agenda and approve minutes of April meeting

          Committee Reports

7:05-7:10   President

  • Welcome

7:10-7:20    Compliance

  • Petition received for:
    • 18419 17th Ave NW
  • Compliance hearing scheduled for 18604 15th Ave NW – 5/18
  • Motion for compliance hearing for 16720 15th Ave NW
  • Notification received regarding potential compliance violations at several locations on 17th Ave and Springdale Ct
  • Since February 23 new compliance matters have been brought to the Board’s attention
  • Of the 23 matters, 9 have been resolved or gone to a compliance hearing

7:20-7:25   Vice President/Legal affairs

  • Motion to facilitate the fines accrued by Cook.

7:25-7:30   Building and Remodels

  • Suarez Remodel 17780 13th Ave NW:  Modification to a previous approval

7:30-7:40   Treasurer

  • Update on Association Dues and refunds
  • Monthly finance report

7:40-7:45   Secretary

7:45-7:55   Clubhouse

  • Clubhouse rental report
  • Clubhouse maintenance update

7:55-8:05    Grounds

  • Play Field update
  • Update on pressure washing of tennis court and basketball court

8:05-8:15   Reserves

  • Reserve Report
  • Ridgefield Rd. project update

     8:15-8:25   Activities

  • Upcoming Activities

    8:25-8:30  Council of Neighborhoods

    8:30-8:40  Community Comments