Attendees:Alex, Bruce, Kathy, Sue, Wesley

Agenda:

• Minutes read-out from last meeting – Bruce
• Goals for 2013 - Alex
  • CCR rewrite
  • Dues for 2013
  • Detour on West Lake Sammamish Parkway
  • Easter social event
• General Discussion
  • Suggestions from the picnic were reviewed
    • RVs and Boats should be allowed on streets during summer months - a discussion point for the CCR rewrite
    • Play structure should be added to the park - will need to contact City Of Bellevue about this
    • Name badges for 41.5 Board at events - agreed that this be adopted
    • Summer boat tour for kids - declined for liability issues
  • Island issues
    • Light on Island marquee is out - Alex will get bid from Koll Electric
    • Artificial turf is uneven due to truck running over island - Alex recommends we add sand ourself to even it out
    • Suggestion of DVR in island for security issues - recommend that fake DVR camera be placed on island
  • Pest issues
    • Mole problems - brought to Alex's attention from neighborhood member. Action should be up to the individual homeowner.
    • Rabbit problems - Kathy thinks birthcontrol methods should be the most helpful. Wesley will investigate possible solutions and we will post the results on the website
  • Add 41.5 facebook link to website - Bruce will add this
  • Dues for 2013
    • Kathy presented budget expenses for 2012 and it was around $6500
    • This amount should be covered by $50 dues per household, so $100 dues with 50% discount will be the description.
    • Lawyer fees for the CCRs are still an unknown, so that is the reason for maintaining the $100 dues
    • Raffle for free dues is a motivator for attending the next public HOA meeting
  • CCR Rewrite
    • Bruce has contact information for a lawyer specializing in CCR
    • Invite lawyer to February 26th meeting with Board - Bruce action item
  • Easter Egg Hunt
    • A success, will repeat
    • Easter is March 31st in 2013
  • West Lake Sammamish detour
    • Public meeting to discuss the detour is on 12/18 at 2:30-4:00pm at Bellevue City Hall, room 6W-107. Paul Krawczyk will host the meeting.
    • Email blast should be send out ASAP with detour map and description of the public meeting
    • Detour is posted to the website
  • Next meeting will be February 26th, 7pm, at Bruce's house
  • Adjourned at 8:30pm