CHOA LOOKING FOR NEW BOARD MEMBER

Our current Architectural Chair, Doug Parker, has recently purchased a new home that is not located in the CHOA association (but is still in Charbonneau so we aren’t losing him entirely to our larger community) so will be resigning his position effective October 1, 2020.  We will miss his expertise and leadership on the board.

We are seeking a new Board member, ideally someone with some legal background.  This is not a requirement. This is a great opportunity to have input on what happens in your neighborhood.

If you are interested or would like more information, please contact Barry Hendrix at 503-754-0322

September 9th 10:00 AM CHOA Monthly Board Meeting

September 9th  10:00 AM CHOA Monthly Board Meeting

One tap mobile  12532158782,,82533499041#

Join Zoom Meeting https://us02web.zoom.us/j/82533499041

10:00AM – Welcome and Call to Order

• Note for guest: Please remember this is a board meeting, guest are not to interrupt unless asked to speak by the chairman. If you do have a concern, it is best to put your concern in writing prior to the board meeting so that the board will have time to thoughtfully consider your concern. – Thank You

**Minutes from Annual Meeting Approval –ALL
**Treasurer’s Report –Sandie Maki

10:15 AM Open Forum

• Questions from Resident Attendees – 2 minutes top per person
• Questions from “Ask the Board”

10:30 AM Old Business

  • Process for retention of files –Update on Drop Box – Barry
  • Safety – Neighborhood Watch– Update on Post to Neighbors -Barry
  • Alarm systems across CHOA- review progress- Barry and Ken
  • Parking lot signs and parking lot stripe painting– Steve
  • Rec Hall C painting/Air conditioner – Steve
  • Website support – Robin

New Business

  • Pavement repair on CHOA properties- Steve
  • Committee Updates- Pools, Landscape, Welcome, Governance
  • Villager articles- Anybody have ideas for Nov. issue- All
  • Post requesting new Board members – Barry
  • Food carts in CHOA? – Barry
  • October Board meeting – planned for 6:00 p.m. – Barry

 

To keep for further discussion- How do we keep these items for future follow-up?

  • Process for informing for next painting – paint chips available, etc.
    • Send out information 1 year in advance
    • Have Database and Chips on the Rec Hall bulletin board
    • Ann to send a note to new owners about paint color change

*Executive Session (as needed) –* Need to vote to move to executive meeting
** No need to approve by vote monthly minutes or treasurers report

Reminder- Feeding of Wild birds or animals except Hummingbirds is Prohibited in CHOA

As you know, we have seen an increase in the number of wild animals in Charbonneau- there have been recent reports and sightings of  Skunks, Raccoons, Rats and Mice.  Also, the local Squirrel population is getting larger.  They like to chew on the sprinkler heads which can destroy them and then we have to spend CHOA funds to replace the sprinkler heads.

In order to try to stem this trend, we want to help eliminate as much of their food sources as possible.  Therefore, we are asking that each CHOA neighbor refrain from feeding any animals and/or birds anywhere in CHOA or around your home except for Hummingbirds.  This includes inside your courtyard also.

In addition, please feed your pets indoors only and don’t leave them unsupervised outside.

Thanks in advance for your help here to make CHOA a safer neighborhood.

CHOA Board meetings scheduled for the rest of the year

Please note that the CHOA Board meetings schedule has been finalized.  All meetings will be held the 2nd Wednesday of each month:

Wednesday, June 10th at 10:00 am. Either Zoom or Rec Hall C- TBD by June 3rd

Wednesday, July 8th at 10:00 am Rec Hall C

Wednesday, August 12th at 10:00 am Rec Hall C

Wednesday, September 9th at 10:00 am Rec Hall C

Wednesday, October 14th at 6:00 pm Rec Hall C

Wednesday, November 11th at 10:00 am Rec Hall C

Wednesday, December 9th at 10:00 am Rec Hall C

Wednesday, January 13th at 10:00 am Rec Hall C

Wednesday, February 10th at 10:00 am Rec Hall C

Wednesday, March 10th at 6:00 pm Rec Hall C

Thanks,

The CHOA Board

Update from Vote by Mail Annual Meeting

As you know, due to the COVID virus, the CHOA Annual Meeting was replaced this year with a Vote by Mail of the members.  The votes were turned in by April 27th and counted shortly thereafter.  The Board then held a follow-up meeting on April 30th (which is normally held right after the Annual Meeting) to Accept the members votes and plan Board assignments for the next year.

Here are the actions/summary of that meeting:

  1. Review and Accept Vote on the Minutes for last year’s Annual Meeting- Approved
  2. Review and Accept Vote of Resolution for IRS- Approved
  3. Review and Accept Vote for Renewing Board members- Janet McGarrigle and Barry Hendrix –Approved
  4. Review and Accept Vote for New Board member- Ken Gregson- Approved
  5. At this meeting, Jan Landis resigned from the Board effective April 28th. Jan had one year left on her term.  Jan was a great leader for the Board and will certainly be missed
  6. The Board has the ability to appoint a replacement and selected and Voted for Robin Shultz who has been serving as an advisor to the Board to complete Jan’s term. Approved
  7. In addition, Ron Reiter termed off of the Board after serving his second term. Ron did a nice job with the Architecture Committee and will be missed.
  8. Annually, the Board makes assignments and votes on the President and Vice President position. Barry Hendrix was voted in as President and Randy Hitz was voted in as Vice President and Secretary.  Approved. In addition, the following committee assignments were agreed to:
  • Janet McGarrigle- Welcoming
  • Sandie Maki- Finance
  • Karen Siegel- Landscaping
  • Packard Phillips – Pools
  • Robin Shultz- Communications
  • Doug- Parker- Governance, Architectural
  • Ken Gregson– Pools

The Board looks forward to working with all neighbors to continue to make Charbonneau a great place to live!

CHOA Board Meeting – Wednesday May 13th at 10:00 am (Zoom Call)

May 13th at 10:00 AM CHOA Monthly Board Meeting

This is an Open Meeting and Members are Invited to Participate Online on Zoom Audio and/or Video.  Join from a PC Mac, iPad, iPhone or Android device:

Zoom Call –https://us02web.zoom.us/j/84719257266

Meeting ID: 847 1925 7266
One tap mobile
+12532158782,,84719257266#
Dial by your location
+1 669 900 6833 US

Planned Agenda:  

10:00AM – Welcome and Call to Order

  • Note for guests: Please remember this is a board meeting, guest are not to interrupt unless asked to speak by the chairman. If you do have a concern, it is best to put your concern in writing prior to the board meeting so that the board will have time to thoughtfully consider your concern. – Thank You

**Minutes from Annual Meeting Approval –ALL  

**Treasurer’s Report –Sandie Maki

10:15 AM Open Forum

  • Questions from Resident Attendees – 2 minutes top per person
  • Questions from “Ask the Board”

10:30 AM Old Business

  • Additions to Rec Hall agreement- Doug to add Insurance requirement to form
  • Range use of Pool – Sandie- all processes in place?
  • Rec Hall C Bathroom- Contractor initiated – Steve
  • Process for retention of files – Ann? Thumb Drive? Firesafe filing cabinet? Info from Regenesis-Steve
  • Reserve Study-need to approve?
  • Visitor Parking – Randy
  • Safety of streets – Update

11:00 AM New Business

  • Annual Meeting process- feedback
  • Board schedule for the next 12 months- Winter event, evening Board meeting?
  • Alarm systems across CHOA- review options
  • Committee Updates
  • Sending a monthly newsletter to members- see ALTA example sent to Board members

To keep for further discussion- How do we keep these items for future follow-up?

  • Process for informing for next painting – paint chips available, etc.
    • Send out information 1 year in advance
    • Have Database and Chips on the Rec Hall bulletin board
    • Ann to send a note to new owners about paint color change
  • Reserve Study Painting Account/New software options– Where are we with this topic?

Change with Gutter cleaning – any new calls – Should we keep this time next year?

*Executive Session (as needed) –* Need to vote to move to executive meeting

** No need to approve by vote monthly minutes or treasurers report

 

CHOA Annual Meeting Summary – Thursday April 30th at 3:00 pm (Zoom Call)

CHOA Annual Meeting Summary

Please note that since the normal CHOA Annual Meeting was conducted via mail vote this year due to the COVID-19, this Zoom Meeting is will replace the normal Board meeting conducted right after the Annual Meeting.

Thursday April 30th at 3:00 pm

This is an Open Meeting for Members to Participate Online on Zoom Audio and/or Video

Join from a PC Mac, iPad, iPhone or Android device:

If you wish to log into this Meeting via Zoom please use 

https://us02web.zoom.us/j/81328638320 or call

One Tap Mobile:13462487799,,81328638320#

For best results: Download the Zoom App to your Computer or Phone

Here is the planned agenda:

  1. Review and Accept Vote on the Minutes for last year’s Annual Meeting
  2. Review and Accept Vote of Resolution for IRS
  3. Review and Accept Vote for Renewing Board members- Janet McGarrigle and Barry Hendrix
  4. Review and Accept Vote for New Board member- Ken Gregson
  5. Acceptance of Jan Landis resignation from Board
  6. Acceptance of Robin Shultz to replace Jan on Board
  7. Acceptance of Ron Reiter terming off Board
  8. Assignment of Board Committee work
  9. Any other items from the floor

Thanks!

Reminder- CHOA Board Meeting – April 8th 10:00 am (Zoom Call)

2020 April CHOA Monthly Meeting

Wednesday – 4/8/2020 10:00 AM

This is an Open Meeting and Members are Invited to Participate Online on Zoom Audio and/or Video

 

Join from a PC Mac, iPad, iPhone or Android device:

Zoom Call Instructions 

If you wish to log into the Board Meeting via Zoom

Register in advance using the Link below

https://us04web.zoom.us/meeting/register/vpcpdu6hrT8r1Sg20I0r1xqjViZlSOw8SA

After registering, you will receive a confirmation email containing information about joining the meeting.  For best results: Download the Zoom App to your Computer or Phone

 

10:00AM – Welcome and Call to Order

  • Note for guest: You may ask question via the Chat section of the Online Meeting – Thank You

**Minutes from February Meeting Approval –ALL – March Meeting was canceled

**Treasurer’s Report –Sandie Maki

 

10:15 AM Open Forum

  • Questions from Resident Attendees – 2 minutes top per person
  • Questions from “Ask the Board”

 

10:30 AM Old Business

  • Additions to Rec Hall agreement- Doug to add Insurance requirement to form
  • Range use of Pool – Response from Range – Sandie (given information on insurance from Jay Puppo)
  • New scope of work and new bids on Rec Hall Bathroom – Roger McGarrigle – Note Ron and Steve have idea for the outside of the side that has the bathroom windows
  • Process for retention of files – Ann? Thumb Drive? Firesafe filing cabinet? Info from Regenesis-Steve
  • Report from Eric on Emergency Prep Committee??

New Business

  • Annual Meeting Changed – to mail in PROXY BALLOT
  • Key pads for Pools – Steve sent email of cost

To keep for further discussion

  • Process for informing for next painting – paint chips available, etc.
    • Send out information 1 year in advance
    • Have Database and Chips on the Rec Hall bulletin board
    • Ann to send a note to new owners about paint color change
  • Reserve Study Painting Account/New software options– Where are we with this topic?
  • Safety of streets – Where are we?

Change with Gutter cleaning – any new calls – Should we keep this time next year?

CHOA Board Meeting – April 8th 10:00 am (Zoom Call)

2020 April CHOA Monthly Meeting

Wednesday – 4/8/2020 10:00 AM

This is an Open Meeting and Members are Invited to Participate Online on Zoom Audio and/or Video

 

Join from a PC Mac, iPad, iPhone or Android device:

Zoom Call Instructions 

If you wish to log into the Board Meeting via Zoom

Register in advance using the Link below

https://us04web.zoom.us/meeting/register/vpcpdu6hrT8r1Sg20I0r1xqjViZlSOw8SA

After registering, you will receive a confirmation email containing information about joining the meeting.  For best results: Download the Zoom App to your Computer or Phone

 

10:00AM – Welcome and Call to Order

  • Note for guest: You may ask question via the Chat section of the Online Meeting – Thank You

**Minutes from February Meeting Approval –ALL – March Meeting was canceled

**Treasurer’s Report –Sandie Maki

 

10:15 AM Open Forum

  • Questions from Resident Attendees – 2 minutes top per person
  • Questions from “Ask the Board”

 

10:30 AM Old Business

  • Additions to Rec Hall agreement- Doug to add Insurance requirement to form
  • Range use of Pool – Response from Range – Sandie (given information on insurance from Jay Puppo)
  • New scope of work and new bids on Rec Hall Bathroom – Roger McGarrigle – Note Ron and Steve have idea for the outside of the side that has the bathroom windows
  • Process for retention of files – Ann? Thumb Drive? Firesafe filing cabinet? Info from Regenesis-Steve
  • Report from Eric on Emergency Prep Committee??

New Business

  • Annual Meeting Changed – to mail in PROXY BALLOT
  • Key pads for Pools – Steve sent email of cost

To keep for further discussion

  • Process for informing for next painting – paint chips available, etc.
    • Send out information 1 year in advance
    • Have Database and Chips on the Rec Hall bulletin board
    • Ann to send a note to new owners about paint color change
  • Reserve Study Painting Account/New software options– Where are we with this topic?
  • Safety of streets – Where are we?

Change with Gutter cleaning – any new calls – Should we keep this time next year?

Rec Hall C closed until further notice

Since the health and welfare of our neighbors is of utmost importance, please note that due to the COVID-19 virus and the current rules around gatherings in groups, we have closed Rec Hall C to all activity at this time. 

We will continue to monitor the situation and keep you informed when this changes.

Thank you for your support and understanding here.