Agenda for January 2020 Board meeting 1/8/2020 at 10:00 am

2020 January CHOA Monthly Meeting

Wednesday – 1/8/2020 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 December 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- report from Insurance agent?
  • Range use of Pool – Response from Range – Sandie
  • Finishing of Rec Hall Bathroom –review bids, select committee to manage this- – Roger McGarrigle –Bid Solicitation January 16th
  • Reserve Study Painting Account/New software options 10:30 am
  • January Holiday Party – January 25th at 5 pm * note we cannot have the room until 4 pm which is when we are scheduled to have it
  • Safety of streets – Report from CCC conversation – Jan

New Business

  • Other items from the Floor– All

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

 

 

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

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

Test your Chess skills against a Champion and help support a good cause- Jan 29th!

 CHESS TOURNAMENT

Featuring Chess Champion Nick Raptis

Fundraiser for Friends of French Prairie

 January 29th, 2020
6:30 – 9:00 PM

Charbonneau Clubhouse
32000 SW Charbonneau Drive, Wilsonville, OR 97070

Help raise funds for Friends of French Prairie and their fight to protect our farmland and our quality of life in and around Charbonneau. Every dime raised by registration and the live and silent auctions goes to support Friends of French Prairie!

Here is how it works:

Register to play Nick Raptis, highly ranked International Chess Federation player, and winner of many Oregon Chess Championships, as he plays up to 20 people simultaneously!

Or attend to watch the tournament and presentation on how to become a better chess player!

Competition Registration: $50
Compete against champion Nick Raptis

Spectator Tickets: $20 (first beverage included)
Enjoy the play-by-play on the big screen, sip local wine, mix and mingle!

Additional wine available for donation. Light snacks served.

Register, RSVP, Questions: Wayne Richards, Charbonneau Civic Affairs Chair
rich4748@outlook.com

Save the Date: CHOA Winter Party is Saturday Jan 25th at the Country Club!

Happy Holidays!

Because December is always such a busy time, the CHOA Winter Party will be Saturday evening, January 25th, at the Charbonneau Country Club.

This will be a great time to get together to meet new neighbors and catch up with everyone.  If you have new neighbors, please invite them to join us since not everyone is on-line or have e-mail.

Please bring an Appetizer to share.  Coffee and water will be provided.

Please bring your own adult beverage if you like.

We look forward to seeing you there!

 

December 11th Board Agenda

2019 December CHOA Monthly Meeting

Wednesday – 12/11/19 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 November 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 Report on Raccoons on roofs, seals at base of the chimney and roof pipes
  • Report on efforts to address street safety – Jan
  • Range use of Pool – Response from Range – Sandie
  • 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
  • Reserve Study Painting Account/New software options? Report from Reserve study Committee- Doug and Packard – Will be given in December

10:30 am – New Business

  • Other items from the Floor– All
  • Talked with Alta on Street Safety – Next step contact with CCC
  • January Holiday Party – January 25th at 5 pm * note we cannot have the room until 4 pm which is when we are scheduled to have it

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

Bark Dust coming soon!

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Now that the trees have released most of their leaves, our Garron crews can move on to other maintenance issues.  They have completed spraying for moss around the beds on the back of our yards (golf course side) and will be cleaning up the beds this week.  We plan on placing hemlock bark on the golf course sides of our homes the second week of December, (weather permitting) as shown on the Map below:

 Rexius will have several trucks on site and will probably start at the north end of Boones Bend.

NOTE to those who are on the “NO PRUNE” list and to those who have perennials planted on the golf course side –you should do the necessary pruning to make those beds accessible or we may not be able to blow the bark into those areas.

If you have any questions, you can call Steve Chinn at 503-682-0234. 

 

[gview file=”https://choaonline.org/wp-content/uploads/2019/12/2019-bark-dust-map.pdf”]

Gutter Cleaning has started

Per request from our Residents – This year we are starting the Gutter Cleaning before the 1st of the year.

Our contractor was scheduled to start November 1st, but because of the great weather we’ve been having  the leaves were too dry and  just kept blowing away.

After the rain this last week – which made the leaves more wet – Gutter cleaning was started earlier this week in “A” Neighborhood.

So you may see the contractor cleaning your gutters in the near future.  Probably will continue into December.

 

On another note: Please be aware a cougar was spotted running from on French Prairie and then running down Miley Rd early in the morning.

Watch your pets when they are outside, especially early in the morning

 

 

 

Have a great Thanksgiving.  Charbonneau is a great place to live!!

We are all truly blessed

Jan Landis

CHOA President

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?
  • ACH Payment 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

Water aerobics and a new Essentrics class added

Want to try two new fitness classes?

 

Jules Moody (who teaches Pilates at the Rec Hall on Mondays at 10:30 am) is teaching an Indoor Aquacize class at Springridge on 11/21.

THURSDAY, NOV 21st, 1:30-2:15. COME JOIN CHECK IT OUT! (may turns into a regular indoor option for our winter/spring months!) cost: FREE! just you and your swimsuit

INDOOR aquacize class at SPRINGRIDGE renovated heated pool in charbonneau, 32100 SW French Prairie Rd, wilsonville

Jan Landis (who teaches Essentrics Stretching on Monday – Wednesday) is adding a Thursday class:

Additional Essentric Stretching class Starting Thursday 11/7 at 8:30 am at the Rec Hall at 8298 SW  Layfayette.  Email any questions to JanL4479@gmail.com

 

 

 

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