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ACM minutes, 2024 02 07
Topics: insurance Present: Mike (fac), Cheryl, Vicky, Ben, Michael, Laraine (co-fac), Kerry, Linda, Robin, Kay (notes), Jorge, Natalia & Heather, Cyd, Vinnie, Joe, online 8:00 Justin Metcalf, insurance broker Wednesday, February 7, 2024, 7:00 p.m. Check-i...
Maintenance Minutes : February 13, 2024
Attending: Vinnie, Alex, Stephen, Jorge, Kay, Cheryl, Kerry, Joe, Robin 2 bids for Common House roof and chimney so far. One from Ron Case; one from Roof Doctor Jorge to get bid for drywall repair in CH and Unit 2, Unit 2 had two leaking issues; one in the...
ACM Planning Committee Meeting Minutes Feb 18, 2024
ACM Planning Committee Minutes Feb 18, 2024 Note Taker: Ben Date/time: 18 Feb 2024, 7:00-8:00 PM Location: Lynda A's house Attendees: Lynda, Mike, Linda, Ben, Laraine Reflect on the last ACM Plan the next ACM: Feb 25, 3:00 - 5:00 pm Facilitator: Emily...
Minutes, Management 2024 02 20
Topics: CC&R review, unit 23 deck door leak & attic critters, book-keeping Present: Ben, Cheryl, Kay (notes), Robin, Vicky. Jorge 7:30. Vinnie 8:30. Decision: Let Eliza's Dad look at our books and offer advice. Note: First meeting of month was cancelled....
Minutes, ACM Sunday February 25, 2024
Topics: Sunday ACM time, pay-or-play brainstorm Decision: Most prefer not to change Sunday ACM time. Present: Emily (fac), Cheryl, Gheybin, Jorge, Michael A, Lynda, Kay (notes), Laura, Ben, Robin, Kerry, Hannah, Linda, Heather, Stephen, Natalia, Alex, Colem...
3/01/24- lawn work party planning
n attendance: Kellie (notes), Kay, Robin, Vicky, Alex, Mary (near the end) Topics: tree pruning/work, Lawn reseeding work party (Sunday 3/10 at 11am), need to purchase loppers, making people aware of unit 19’s yard Tree pruning: Jorge and Robin pruned ...
Workshop tool inventory and maintenance/ 12/23 and 12/30/23
two parts: 12/23 and 12/30/2023 -Inventoried tools (not all items) in the part of the workshop that has lawn mowers, see here: https://docs.google.com/spreadsheets/d/1yasDPsFMyjCtEYFCb17GZiZTpzlwSTrMxLuSvCaRMb0/edit -Identified two wheelbarrows that need ...
Minutes, Management 2024 03 05
Topics: AED, fund raising, insurance policy, Venmo, guest room fee, book-keeping, community calendar, uninhabited units, contracted work, keybox Present: Ben, Jorge, Joe (until 7:15), Kerry, Cheryl, Vicky, Kay (notes), Emily (8:15) Decision: Approved purcha...
ACM Planning Committee Meeting Minutes March 6, 2024
ACM Planning Committee Minutes Feb 18, 2024 Note Taker: Ben Date/time: 6 Mar 2024, 7:00-8:00 PM Location: Common House Attendees: Lynda, Eliza, Lynda, Kerry Reflect on the last ACM Feedback: Should have either check-in or an opening activity but not both...
Maintenance Minutes : March 12, 2024
Topics: Vendor Team, DIY team, stucco paint and gutter replacement schedule, water softener in CH Attendees: Vinnie, Kerry, Michael, Kay, Cheryl Maintenance Committee, going forward, will be functioning as two teams: one team will focus on community project...
ACM minutes 2024 03 13
Topics: open house, Instagram, signing up for Cohousing Institute programs Present: Stephen, Lynda, Laraine, Kerry, Michael A, Linda, Emily, Vicky, Eliza (fac), Kay (notes), Cheryl, Alex, 8:00 Vinnie, Jorge, 8:15 Robin Wednesaday, 7:00-8:45 p.m., common hou...
Minutes
See attachments for minutes. See attachments for images to advertise movie nights 2024. To see the spreadsheet of donations received, you need to go into Google Forms that belong to Wasatch Commons business Gmail account. To report donations: please use th...
Management Minutes, Tuesday March 19, 2024
Topics: dry wall, Venmo, open units, #10 status, #19 foundation, #4 damage, book-keeping, attorney questions, #6 shed Present: Cheryl, Kay (notes), Jorge, Ben. Kerry 7:40. Vinnie 8:15. Action Items Jorge will call Tysic before he brings contractor to look...
3/26/24 landscaping minutes
Work parties planned: -Irrigation testing: First session: April 3rd wednesday 6pm - dark Second: April 17th wednesday 6pm- dark -this SAturday (3/29) After cafe: walk about picking up garbage and pulling weeds (and remove the stakes around the lawn) ...
Minutes, ACM, 2024 04 10
Topics: community calendar, fundraising, twenty-fifth anniversary event, good deeds for donation Present: Eliza, Emily, Michael, Linda, Robin,, Laura, Laraine, Kerry, Lynda, Hannah( notes on fundraising), Ben, Jorge, Kay (notes), Vicky, Jordan, Gheybin, Joe, ...
Minutes, Management, 2024 04 10 Wednesday
Topic: Unit 20 mini-split system installation Present: Jorge, Kay (notes), Kerry, Ben, Cheryl Special meeting to discuss work on Alex's unit 20. 9:00 to 9:30 p.m., common house upstairs sitting area. Alex is having a heating/cooling system installed in Uni...
Minutes, Management Committee, Tuesday April 16, 2024
Topics: AED, #6 shed, financials, HOA payments, water damage repairs, status of lawyer fees, CC&R updates, unoccupied units, guest room usage Present: Joe until 8:20, Kerry, Ben, Kay (notes), Jorge, Victor (until 7:35). Cheryl is unable to come. Robin 7:40....
Minutes, ACM, Sunday 2024 04 28
Topics: open house preparation, weed samples, storage brainstorm Decision: form ad hoc group to recommend revisions to CCR for Architectural review. Present: Lynda, Coleman, Scott, Jordan, Gheybin, Kay (notes), Emily, Michael A, Linda, Joe, Laura, Robin, B...
Minutes, Management committee meeting, 2024 05 07
Topics: open house, unit 19, roofs, AED, stucco, CC&R changes. Present: Ben, Vicky, Michael A, Kerry, Robin, Vicky, Jorge, Kay (notes), Vinnie 7:30, Emily 7:50 Reviewed & approved 4/16/24 minutes. Open House Robin reported on open house. Got over $100 in ...
Minutes, All-Community Meeting 2024 05 08
Topics: aging in community Sunday 3:00-5:00 p.m., common house sitting room & online. Present: Kerry, Michael, Emily, Kerri Jo (owner of #10), Ben (fac), Vicky, Linda, Lila, Kay (notes), Jorge, Molly (visitor), Laura, Hannah, Stephen, Larraine Announcements...