Minutes

Whittier Community Associates HOA, Inc.

Regular Meeting October 25, 2022

Present                                                                       Absent Paul Zimnik, President

Andrea Weaver, Vice President Bernarda Jackson, Treasurer Laura Ferguson, Secretary Royle Kidwell, Director Melissa Lentz, Director

Ronnie Lushbaugh, Director Jackie Park, Director

Nancy Sweet, Director

Others Present

Nancy Keen, Vanguard Management Community Representative

S. Laurèn Mathews, Recording Secretary Several Homeowners

1. Call to Order and Previous Meeting Minutes

Paul Zimnik, President of Whittier Community HOA, called the regular meeting to order at 7:00 p.m. with a quorum present.

Motion: To approve the minutes of August 23, 2022 as adjusted. Sweet/ Weaver      Vote: 8/0/1

2. Homeowner Open Forum
   
   1. Storm Water Management - A homeowner asked for updates regarding storm water management questions from the prior meeting, and expressed concerns about sufficient budgeting for unknown future issues.

The President clarified how budgeting needs are assessed for any committee, including contingency needs. It was also noted that any projects determined to be the responsibility of the City of Frederick would be removed from the new Reserve Study and relevant contributions adjusted.

Management addressed the scheduled removal of cattails this winter. She also noted extensions are in place for remaining work until construction in the area is further along.

1. 2. Cannabis Usage - A homeowner asked about the best way to address public smoking of cannabis in the community.

The President noted this concern can be addressed at the NAC meeting.

The Board also clarified that illegal drug usage on community property can be reported as trespassing.

3. Management Report
   
   1. NAC - Community Representative

Mr. Weaver noted it is appropriate to follow state and local laws generally for reporting any illegal usage of marijuana. He then updated the Board on the below line items:

1. 1. 1. Kellerton Park will be developed in five (5) phases and is expected to have a positive impact on home values for Whittier.
      2. Traffic patterns will be impacted on Tuscany, which is being redone and widened, and Yellow Springs, which is being increased into four (4) lanes. Construction begins January 2023.
      3. Calls for service and patrol checks have all seen an increase since Covid. Porch theft has lessened.

1. 2. November Annual Meeting - Daybreak Center

Motion: To approve hosting the Annual Meeting on November 22, 2022 at the Daybreak Center. Mask usage will be in accordance with Daybreak and local guidelines.

Weaver/Sweet                        Vote: 8/0/1

1. 3. Greenleaf Pool Shell/Step Repair - Ratify Approval

Motion: To ratify the email approval for Greenleaf to repair the pool shell and stairs, paid out of the Reserve Budget.

Sweet/Weaver                        Vote: 8/0/1

1. 4. Cobblestone Dead Tree Removal

Motion: To approve the removal of the diseased tree located in the common area across from 2406 Cobblestone. This service will be provided by Lee’s Tree Service for the amount of $1,480.00, paid out of the Operating Budget.

Lushbaugh/Sweet                 Vote: 6/2/0

1. 5. 2023 Operating Budget - Final Approval

The Board discussed the reasons behind assessment increases, financial stewardship, the low fees in comparison to other communities, how escalation clauses in contracts impact costs over time, how Reserve Studies are conducted, and the differences between a Reserve Budget and an Operating Budget.

Motion: To approve the final Operating Budget for 2023 as submitted. Sweet/Kidwell          Vote: 6/3/0

1. 6. Deferred Assessment Resolution

Motion: The Association elects to apply all or part of the excess assessment income to the following year’s assessments and that such a final amount shall be at the Board’s discretion.

Sweet/Weaver                        Vote: 6/0/3

1. 7. Homeowner Concern/Tree Removal

Tabled pending arborist recommendation.

Action: Management will reach out to the city arborist for a recommendation.

1. 8. Access Agreement - Ratify Approval

Motion: To ratify the email approval for the temporary construction easement at the corner of Whittier Drive and Christopher’s Crossing for Frederick County to install a new curb ramp.

Sweet/Weaver                        Vote: 9/0/0

4. Old Business
   
   1. There was no old business at this time.

5. New Business
   
   1. There was no new business at this time.

6. Committee Reports
   
   1. ACC: There were no updates at this time.

1. 2. Storm Water Management Committee: Contracts have been signed for removal of cattails this winter. Extensions are in place for remaining work until construction in the area is further along.

1. 3. Pool Committee: Remaining payment has been held since several items were sent back for repair. Final payment will be sent once repairs are complete. The Committee Chair also noted winterizing of necessary pool items and accessories.