Shadowood Greenways HOA Board of Directors’ Meeting Minutes
Tuesday, April 15, 2025 – 1000 NW Springwood Lane, 6:00 pm
Those in attendance were Roger Pence, Dan Hickox, Paul McAfee, Bill McGann, Peggy Rouse, John Zacrep, Peggy Good, Don Dyer and Nancy Vaughn.
The meeting was called to order at 6:00 p.m.
The minutes from the board meeting of 2-18-25 were approved by a majority of the board via email on 2-20-25.
Dan Hickox gave the following Treasurer’s report: as of 3-31-25 the checking account has $41,171.73, the savings account has $18,289.59 and the CD has $40,443.88. The CD earned $381.25 in the first quarter of this year. There are still 10 households owing the current semi-annual dues, with 3 of them under lien with a cumulative value of $13,087.
Due to the necessary preparation of tax forms on the CD interest, the accounting budget will be approximately $200 over budget. The landscape budget went over by approximately $3,000 due to having to pay the past landscapers for an extra month. Given those figures, Dan is optimistic that we can finish the year within our expected expenses.
Dan also reported on the possibility of receiving dues payments through ACH (Automated Clearing House) transactions or online bill pay. It will cost the Association $9.95 per month for this convenience to our membership. Bill McGann moved that the board implement the ACH transaction and Roger Pence seconded the motion. The motion passed unanimously by those board members attending. Dan and Peggy will get it set up with the help of our webmaster, Paul.
Old Business:
The Architectural committee members received copies of their roles and responsibilities.
Two new noise complaints were filed regarding Lot 62. The board determined that party noises which impact and are annoying to neighbors must cease by 10 p.m. Peggy Rouse will look into incorporating the 10 p.m. noise curfew into the Exhibit A, Schedule of Fines of the Enforcement Resolution.
Concerning surveys, it was suggested that, rather than taking a survey, a spot be available on the website for people to input how they would improve the website. Paul McAfee will look into that.
No new ideas were presented about the rotation of board members, so the template presented by Peggy at the last meeting will be further explored. Hopefully, it can be presented at the picnic in June to the entire membership.
Roger and Peggy gave a report on their meeting with our State Farm agent, Mark Marshall. We were told that the current liability policy on the common areas is sufficient for this year. We were advised to send a letter to the City with any concerns we have over lifting or sinking sidewalk sections along 11th Street. This should be undertaken by the Maintenance Committee Chair.
Roger will look into the possibility of having Zoom meetings in the future.
There was no New Business.
Committee Reports:
- Architectural: no Request to Modify forms were filed
- Hospitality: Peggy reported that we have new neighbors at Lot 13. She also reported on the plans for a picnic in the common area. June 21, 2025 is the scheduled date, beginning at 11 a.m. Food will be supplied by the Association. It is an RSVP event for those ‘in good standing.’ There will be food, games, music and other events. Signs, emails and door hangers will be keeping everyone informed about the picnic. The committee is looking for residents who can contribute their time and talents as musicians, photographers, cookie bakers and business owners. Please text Peggy at 503-860-9615 if you can help. We also need to borrow tables and extra corn hole games, so if you have any for loan, please let Peggy know.
- Landscape: Dan presented the Landscape report. A walk around with Solitude Landscape was performed prior to the meeting to evaluate the irrigation system. Some repairs need to be made to the wiring and a backflow valve will be replaced due to cracking. A control box will be switched to battery power and another control box will be relocated. The area below Lots 32-35 were discussed at the landscape committee meeting and the committee will be working with Solitude to develop a workable long-term plan to reduce the moisture concerns in that area. The committee will also consult with those residents to get input on options. Dan presented other plans and improvements for the future which include using mulch, rocks and wood chips; fall leaf handling, fall bulb planting and a clean-up day. Work will begin on the arborvitae along 11th Street once it’s scheduled with Tree Planet. Together with the Maintenance committee, Landscape will evaluate the common area along Wallace Road and talk with those residents about what they can do to improve the appearance along the wall.
- Maintenance: Tennis court nets and cranks will be replaced with new ones and the courts will be cleaned up with the help of the Volunteer committee. They need to have the weeds removed and the courts power washed.
- Volunteer: no report
- Website: Paul McAfee is doing a great job on improving the website and he would like to see more “art,” such as photos taken around the neighborhood. If anyone has photos they’d like to share on the website, please let the board know.
Mail & Correspondence: Peggy reported that VF Law informed us that the FinCen filing is back in effect, but it’s not currently being enforced. We’re still waiting for the attorney to get in touch with our newest board member for filing his information.
We received a draft by VF Law of a resolution called, “Collection of Unpaid Assessments,” which will help us collect unpaid monies, such as the $13,000+ mentioned in the Treasurer’s report. Paul McAfee moved that the board approve the Collection of Unpaid Assessments Resolution. Roger Pence seconded the motion. It was approved and adopted by 6 of the 7 members of the Board of Directors (through attendance and proxy) and will be put into effect after its distribution to the membership.
With no further discussions, the meeting was adjourned at 7:45 p.m.
Our next board meeting will be on Tuesday, June 17, 2025, at 6:00 p.m. at Roger’s house.