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Wednesday October 13, 2021

SPEHA Monthly Board Meeting
Wednesday, October 13th, 2021, 7pm to 8:30pm at TBD
AGENDA
Board of Directors Meeting
October 13, 2021, 7:00 pm
Zoom Meeting @ https://us02web.zoom.us/j/86357710501?pwd=VWlQSEJTTnVJZFlhLzhVYlZNWGZadz09
  • Call Meeting to Order
  • Secretary /Records & Reports Committee Report (Funk & Terry)
    • Approval of Minutes of September 8, 2021, Board meeting
    • Visitors’ introduction & check in
  • President/Executive Committee Report (Terry, Jorgensen, Funk & Green)
    • SPEHA Summer Picnic held on September 12, 2021
    • 3774 S. Poplar, Obana—denial of a request for waiver of back dues
  • Treasurer/Finance Committee Report (Green, Jorgensen & Terry)
    • Financial statements review
    • Check approvals/ratifications
      • Picnic expenses—Funk $899.70, Jorgensen $220, Tom Giesen $300, Finkelmeier $42.11, Hendelman $21.80
      • Dan Beck invoice $670.45
      • Orten Kavanagh bill zeroed out
  • Government & Regulation Committee (Funk, Green & Terry)
  • School & Youth Activities Committee Report (Hendelman, Lew & Rohs)
  • Kudos for Youth Field Day, Logistics & Food at Summer Picnic
  • Architectural Committee (Cunningham, Funk & Jorgensen)
    • Ratifications/status of ARC approvals
      • Plunge pool for 3830 S Narcissus, Scott & Kristin Heeres
      • Back porch for 3843 S. Newport Way, Bradley Smith
      • Shed for 4168 S. Oneida, Garrett & Megan Fugier
      • Shed for 6984 E Jarvis, Migoya
      • House project at 3752 S Newport, Tom Boblasky
      • House project at 3607 S Narcissus, Katherine & Ryan Finch
      • Front porch at 4083 S Olive, Kate & Chris Bangs
      • Solar panels for 4074 S Oneida, Tom Chapin
      •  Retaining wall Carmen Pacheco, 3640 S. Monaco
      • Others?
  • Covenants, Bylaws & Use Agreements Committee (Funk, Terry & Jorgensen)
    • Ballots, Final Text, and Legal Opinion from Suzanne Leff of Winzenburg Leff
    • Parked commercial vehicle 4083 S Olive Kate & Chris Bangs
  • Parks, Traffic & Safety Committee (Green, Cohan & Jorgensen)
  • Webmaster/Communications & Technology Committee Report (Finkelmeier, Hendelman & Terry)
  • Events Committee Report (Rohs, Green, Cohan)
  • New business
  • Adjournment
  • Next regular Board meeting: November 10, 2021

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