January 15, 2008

TOWER HOMES ASSOCIATION

Meeting Minutes
January 15, 2008

Opening:

The regular meeting of the Tower Home Association was called to order at 7:30 p.m. on January 15, 2008 in Waldo by Garth Stocking.

Present:

Garth Stocking, Kathie Kerr, Carolyn Lidge, Larry Roth, , Kurtis Marinez, Chad Potter, Betsy Bunce, John Bozarth, Mary Lewis, Angie Lile, John Bozarth, Marty Hatten

A. Approval of Agenda

The agenda was unanimously approved.

B. Approval of Minutes

The minutes of the previous meeting were approved with 2 corrections of the previous meetings, as follows:

  1. John Bozarth did not received $25 for Christmas decorations. He did not find a recipient of the monies.

  2.  

C. Open Issues

Treasurer’s Report-Garth Stocking and Jeff Highfill will visit the bank in Grandview on January 19, 2008 to change the signatures on the CD. We have received an insurance bill with a cancellation notice effective 01/24/2008. Linda Trigg will review it. Linda is not sure that the statements are in order with HOAS. Linda Trigg reported that the monies are correct.

There are no bills to approve other than the insurance bill which is being reviewed.

District assignments: See attached.

Contact List: The list was passed around and updates were made. Garth Stocking will do the updates.

Committee List: See attached.

Reports of Standing Committees:

Contractors List: Mary Lewis will work on the list.

Dumpster Day: This will be held in May, 2008. It has not been decided whether it will be the 1st or 2nd weekend.

Grants: Kurtis is looking at getting a historical marker and adding a rain garden at Tower Park. We are not a 501c so we will need to piggy-back on Southtown. Garth will do some follow up on this issue.

Newsletter: Kathie is not sure of the status, there is an apparent delay in the new printing process, but she will ride herd on it.

Website: Angie is meeting with Safia to go over the website. She is looking into getting a flash movie incorporated into the website.

Membership: Linda Trigg advised that we have 415+ members.

CPAC: John Bozarth reported that crime has declined over the last couple of months but 911 needs to be utilized. Kurtis reported that there was a clerical error in the wrong district but there is a possibility of a temporary light at 75th & Holmes. Redistricting re the Police has not firmed up yet so there is nothing to report.

Spring Yard Sale: Larry reported that it will be 06/06/2008 and 06/07/2008 and Ward Parkway Homes and West Waldo will participate. Leftovers will be dropped off at Broadway Methodist Church on 06/12/2008. This will be a “free for all”.

Home Improvements/Landscaping: Carolyn Lidge is working on rain gardens in her district, the 1st.

Waldo Fall Festival: This will be 09/20/2008 per Marty Hatten. More to follow.

Community Outreach: John Bozarth will continue with CPAC and the Waldo Business Association and Garth will also attend WABA and other regular events.

Lew’s Bar & Grill: Angie went to the meeting with them and any action has been postponed until 07/22/2008.

Larry Roth spoke about the house on McGee alongside the church at 75th and McGee. The house may be donated to the church. There may be a zoning issue because of the expansion of church property.

Adjournment:

Meeting was adjourned at 9:45 PM by Garth Stocking. The next general meeting will be at 10:00 AM on 02/02/2008 at the Waldo Library. Carolyn Lidge motioned that the meeting be adjourned and Betsy Bunce seconded.

Minutes submitted by: Betsy Bunce

DISTRICTS:

1 Kurtis Marinez

2 Coleen Sulzer

3 Open – This is part of Rockhill Gardens

4 Marty Hatten

5 Chad Potter

6 Angie Lile

7 Open – This is part of Rockhill Gardens

8 Open – This is part of Rockhill Gardens

9 Mary Lewis

10 Larry Roth

11 Kathie Kerr

12 Roger Younger (Kurtis Marinez may take over because he lives in the district. Marty will call Roger.)

13 Carolyn Lidge

14 John Bozarth

15 Linda Trigg

Katina Banik is the “at large problem solver” for districts 3, 7 and 8.

COMMITTEE CHANGES

Contractors List – Mary Lewis

Finance – Deleted

Membership Database – Deleted

National Night Out – Deleted

Tower Trash Patrol – Deleted

Yahoo Listserv – Deleted

Landscaping Committee

Yard of the Month – Kathie Kerr

Crime & Traffic – John Bozarth

Discount Cards – Kathie Kerr and Angie Lile

Dumpster Day – John Bozarth

Curb Appeal Grants – Chad Potter

New Neighbor Network – Betsy Bunce

Spring Yard Sale – Larry Roth

Tower Talk Newsletter – Kathie Kerr

WABA Rep – Garth Stocking

Waldo Fall Festival – Marty Hatten

Website – Angie Lile

Government Grants – Kurtis Marinez

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