Shadowood Greenways Association
Board of Directors’ Meeting Minutes
Tuesday, Dec. 16, 2025 6 p.m.
1000 NW Springwood Lane, 6:00 pm
Attendance: Board members: Roger Pence, Dan Hickox, Peggy Rouse, Bill McGann, Mark Hilliard/Kelli Brooker. Guests: John Zacrep, Lea Ann Knorr, Ed Puikunas, Nancy Vaughn, Don Dyer
The meeting was called to order at 6:00 pm
The 10-14-25 board meeting minutes were approved via email on October 20, 2025
Treasurer:
- Dan Hickox reported that as of November 30 there is $21,638.75 in checking, $24,937.29 in savings and $41,265.66 in the CD. We have exceeded the budget by approximately $10,000, mainly due to the legal fees spent to retrieve lost revenue caused by unpaid assessments by three homeowners. Eventually, the majority of those legal fees will be refunded to us. The other overages occur in the accounting, landscape, maintenance committees and utilities.
- The Reserve Fund has $59,471.00 through November and is on track to complete the year at about $61,000.00. The proposed budget for 2026 was distributed to the board along with the 2026 Executive Summary draft for the members to study before being asked to vote on at the Annual Meeting in January. Both proposals will be finalized at the end of this year for approval at the Annual Meeting.
Unfinished Business:
- Locks on the tennis court – Roger Pence opted not to install the combination locks that have been purchased by the association.
- Retaining wall near Lot 78 – After checking with the city, it was determined by Peggy Rouse that the retaining wall at Lot 78 is the responsibility of the owners backed up to the wall and not the association.
New Business:
- Kelli Brooker suggested that we post signs at the main entrances and the tennis court announcing the presence of security cameras. She will research signs and report back to the board.
- Architecture: Peggy Rouse brought up the choice of house color at Lot 51, saying it wasn’t one of the colors listed in the Architecture palette and feels it shouldn’t have been approved by the committee. After discussion with the attending board members, it was decided that we will tighten up the Architectural Guidelines to prevent this type of scenario in the future. Peggy will present a submission to the board for review and discussion.
Committee Reports
- Architectural: Two ‘Requests’ were approved
- Hospitality: No report
- Landscape: The 2026 Solitude Landscape contract has been signed. The contractor has briefed the crews to avoid saturated areas in order to reduce ruts in the lawns. The Wallace Road plantings are completed, over 350 daffodils have been planted in the common areas and there is still $193 remaining from donations for spring plantings. A large oak tree on 11th street has been trimmed to eliminate dead branches falling on 11th Street or the sidewalk. Dan Hickox would like owners to know that any tree or branch work throughout the common areas must be approved by the Landscape committee. He’s asking for more resident participation on the Landscape Committee and reminding owners that fines are now being implemented per the Enforcement Resolution for yard violations.
d. Maintenance: Dan HIckox and Roger Pence insulated some of the irrigation boxes for the winter. The tennis court nets will be removed during the winter and stored in a board member’s attic to preserve their life.
e. Nomination: Two board members remain on the board after the Annual Meeting. A third board member has agreed to extend his time for one year. He and four other homeowners who have indicated they wish to serve will be voted on at the Annual Meeting. There are slots for two more nominations which have a deadline of December 31, 2025.
f. Volunteer: Don Dyer reported that he assisted a tenant and her son in removing a large blackberry thicket and other overgrown greenery that blocked the walkway between units 59 and 60. He also removed blackberries behind other units along Springwood Lane.
g. Website: No report
Mail and Correspondence:
- Ordinances 3763 and 3947 were located in the files recently. After confirming with the city planning office, it was determined that the wall along Wallace Road is the responsibility of the homeowners who are backed up to it. They have been notified by the secretary and the wall item has been removed from the Reserve Fund.
- Rep. Elmer’s office responded to a letter sent by Peggy Rouse regarding amending ORS 94.670 to reflect inflation adjustments. The wording for the amendment will be revisited with the board in the summer of 2026 for presentation at the 2027 House of Representatives’ session. Peggy will keep an eye on the timeline and communication in 2026, even though she will no longer be on the board of directors. The association will either need to have a vote to opt-out of an independent financial review in 2026 and 2027 or pay for the review in those years. The list of new board members in 2026 will be sent to Representative Elmer after the Annual Meeting.
Discussion:
Ed Puikunas reported that his property’s foundation appeared to be shifting and wondered what might be done. It was suggested that he attempt to find the builder and check with the city and county planning offices for advice.
Adjournment was at 7:38 p.m.