November 13th at 10:00 am Board Meeting Agenda

2019 November CHOA Monthly Meeting

Wednesday – 11/13/19 10:00 AM

 

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 October 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”

 

Old Business

  • Additions to Rec Hall agreement- All – Was sent to everyone for review by email on 10/14
  • Chimneys and Brick Walls– Report from Steve/Ron – Letter sent??
  • Report on efforts to address street safety –Jan

10:30 am – New Business

  • Other items from the Floor– All
  • October Shakeout – Eric Report – 10 minutes
  • 2020 Budget planning – Sandi
  • Pool A & B –Color Report?
  • ACHPayment for Dues – Email was sent out on 11/5 – All
  • Range use of Pool – Need to vote on this – Sandie

 

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? Report from Reserve study Committee- Doug and Packard – Will be given in December
  • Finishing of Rec Hall Bathroom –review bids, select committee to manage this- – Committee Report – Roger McGarrigle – Possible Bid Solicitation consideration – Feedback needs to be given to Roger for vote in January

 

 

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

Record number of neighbors participated in the CHOA Shake Out event

Over 100 of our neighbors participated in the Thursday, October 17th Shake out event.  This was the best turnout we have had.  Special thanks to Eric Hoem and the Neighborhood Captains who helped make this possible.

The winners of First Aid kits were: David & Patricia Lahr; Catherine Shields; Pat Tewell; Sally Applegarth; and Julie & David Verburg.

Thanks to all of you who participated in this important event!

 

 

 

 

Sometime in the next couple of days: Check your front door for important information about October 17th Shakeout

Sometime in the next couple of days: Check your front door to find a Green sheet (see attached)

On the sheet you will find instructions for what to do during the Great ShakeOut Earthquake Drill on October 17th at 10:17 AM

Don’t forget to put your name and Phone# on one half of  the raffle ticket.   On October 17th the Emergency Preparedness Team will collect the Raffle ticket as proof of your participation.

Keep the matching other half of the ticket for a chance to win a First Aid kit

 

October 9th at 6:00 pm Board Meeting Agenda

2019 October CHOA Monthly Meeting

Wednesday – 10/9/2019 – 6:00 pm

6:00 PM – 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 September Meeting Approval –ALL

**Treasurer’s Report –Sandie Maki

 

6:15 PM – Special Guest from Wilsonville – Patty Nelson

  • Speed of cars on Fairway/Boones Bend-review of feedback to Slow Down signs
    • What can we do about Speed and Parking problems?
    • See Michael Carr’s answers to some questions below in Green – see attached 

Old Business

  • Additions to Rec Hall agreement- Doug and Randy
  • Neighborhood Watch – Report from September 21st Meeting –Jan (with handouts)
  • Finishing of Rec Hall Bathroom –review bids, select committee to manage this- – Committee Report – Roger McGarrigle – Possible Bid Solicitation consideration
  • Chimneys and Brick Walls– Report from Steve/Ron

7:00 PM – New Business

  • Other items from the Floor– All
  • Emergency Preparedness – Eric Report – 10 minutes
  • 2020 Budget planning – Sandi

7:30 PM – Open Forum

  • Questions from Resident Attendees
  • Questions from “Ask the Board”

 

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? Report from Reserve study Committee- Doug and Packard

 

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

CHOA to participate in the Great Shakeout Drill Thursday October 17th

On Thursday, 10/17, at 10:17AM, CHOA and all of Charbonneau will be participating in the Great Oregon ShakeOut drill!  Why is it important to do a Drop, Cover, and Hold On drill? The Oregon Office of Emergency Management reminds us: “To react quickly you must practice often. You may only have seconds to protect yourself in an earthquake, before strong shaking knocks you down–or drops something on you. Practicing helps you be ready to respond.

Homeowner Associations participating in the drill will hand out free raffle tickets to residents taking part! Each HOA will have prizes to award!   REMEMBER: In any disaster, your most immediate source of help are the people living around you!   Additional information is available in the clubhouse.

Your CHOA Emergency Preparedness Team will be bringing around materials for our participation and we hope EVERYONE will be involved!

 

 

September 11 at 10:00 am Board Meeting Agenda

2019 September CHOA Monthly Meeting

Wednesday – 9/11/2019 – 10:00 am 

 

10:00 AM – 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 August Meeting Approval –ALL

**Treasurer’s Report: Water Bill update –Sandie Maki

 

10:15 AM – Old Business

  • Speed of cars on Fairway/Boones Bend-review of feedback to Slow Down signs/ plan for City of Wilsonville visitor at our October meeting- All
    • Lots of response to the Post – from wanting to reduce speed, to ordering more signs (see new business), to speed bumps
  • Parking on Fairway update- plan questions for City of Wilsonville visitor– All
  • Additions to Rec Hall agreement- Doug and Randy
  • Neighborhood Watch – Training to be held September 21st
  • Finishing of Rec Hall Bathroom –review bids, select committee to manage this- New bid – Consider a Committee to decide?

11:00 AM – New Business

  • Feeding of wildlife-feedback on Post- Jan
  • Other items from the Floor– All
  • Chimneys and Brick Walls– Steve/Ron
  • Request to keep the Pool open past the 16th– Steve/Jan
  • Request for more signs-Missing Signs – Down to 1 on Fairway and 3 on Boones Bend
  • 2020 Budget planning – Sandi
  • Disaster Preparedness information – October 17th – Great American Shakeout

11:30 AM – Open Forum

  • Questions from Resident Attendees
  • Questions from “Ask the Board”

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? Report from Reserve study Committee- Doug and Packard

Reminder- September is Emergency Preparedness Month


Please don’t throw away your copy of the September Boones Ferry Messenger from the City of Wilsonville.  All of page 5 contains important information from FEMA and other sources about getting your home ready for an emergency.  Everything in those articles complements what your own CHOA Emergency Preparedness Team is developing to help in the event of an emergency that leaves Charbonneau isolated for a day or more.  Doing some preparation will ready us for the state-wide practice drill, The Great Oregon Shakeout, which takes place October 17, 2019, at 10-17 in the morning.  Let’s all “be prepared.”    

Please note new additions to CHOA Emergency Preparedness Team

Please note that Lana Tharp and Mary Fieweger have joined the CHOA Emergency Preparedness Team.

Members of the team and their contact information is noted below.

Reminder- CHOA Annual meeting 7:00 pm Monday April 29th at the Country Club

Please note that the CHOA Annual Meeting will be held  Monday, April 29th 7:00 pm at the Country Club.  The Board will provide an update on the last years activities, a preview of 2019 activities and cover some general neighborhood items of interest to us all.

Please note that speakers include:

Jay Puppo- CHOA Insurance agent What your insurance covers

Jay Brouillette- Report from the Golf Course Board

Bob Harland- CCC ANNEX input

Eric Hoem- Disaster Preparedness

Looking forward to seeing you there!

How much does CHOA pay in Earthquake Insurance?

At the Annual Meeting, the question was asked about how much of our recent premium increase in Insurance was related to Earthquake Coverage.

We heard back from Jay Puppo (our Insurance agent).   He said that 38% of our yearly premium is for earthquake coverage.

If you have further questions please connect with Jay at:

Jay Puppo State Farm Agency

Bus 503.582.8181

www.jaypuppo.com

See more about our Emergency Plan at this link. Click here.