MINUTES OF WILDERNESS PROPERTY OWNERS’ ASSOCIATION BOARD MEETING

April 8, 2015

The regular meeting of the Board of Directors of the Wilderness Property Owners’ Association was held on Wednesday, April 8, 2015 in the home of President Cherryl Steben. Cherryl called the meeting to order at 7:08 p.m. Board members present were Cherryl Steben, Dick Fankhauser, Jane Stavish, Phil Harlan and John Cusick. Larry Rus was absent.

MINUTES: The minutes of the March 11, 2015 Board meeting were read. Minutes were approved as read.

TREASURER’S REPORT: The Treasurer’s Report, as prepared by John Cusick, was filed. To date, 13 property owners have not paid their 2015 dues. Of those, six have not paid for years previous to 2015.

UNFINISHED BUSINESS:

Traffic Calming Research: nothing new

Street Lighting upgrades: Cherryl will be contacting PSE regarding changing the street lights in Wilderness to LED.

Greenbelt/Tree Management:

Steve Mildenberger at 2644 Wilderness Drive – Leaning tree in greenbelt

Pat Chapman at 4607 Claridge – Maple hanging over house from greenbelt

Cameron Kukes at 4642 Claridge – Ivy in greenbelt

John Ruffier at 3313 46^th Ct SE – Possible dead or diseased tree in greenbelt next to their property – concerned about hitting house if they come down

Campeau at 4501 Frontier Ct SE – dead snag

Newsletter and Semi-Annual Meeting: It was decided that the next newsletter will go out in May and will announce the semi-annual meeting to be held June 16, 2015.

WPOA Document cleanup and scanning: May

WPOA Work Party dates: Nothing new

Open Board position: Will advertise in newsletter

NEW BUSINESS:

Neighborhood Watch program: During discussion it was suggested that we consider breaking the development up into logical sections. Motion was made and approved to purchase up to 4 Neighborhood Watch signs to be placed at all points of entry.

There being no further business, the meeting was adjourned at 7:46 p.m. The next Board meeting will be held at Cherryl’s home at 7:00 p.m. on a date to be determined.

Respectfully submitted,

Dick Fankhauser, Secretary