Meeting Minutes


Posted by Timothy
September 24, 2019 - 7:00pm

Meeting Minutes attached.

Posted by rfay
June 20, 2019 - 7:00pm

Reorganization (Officer Elections)

This was the meeting after the Annual Meeting, which is typically the meeting where officer elections are held. Per our founding documents, the HOA members select board members at the Annual Meeting (which was April 4, 2019, see meeting minutes).

Posted by rfay
April 4, 2019 - 7:00pm

Tim Laudick called the meeting to order at 7:15

There were about 17 people present, including Mike Lee, owner of 811, Anna Sackrider, Dan Collins (813), Fred (870), Ruth Young, Paul and Rush (851), Bill Carlson

Treasurer's report: Sandie Cooper

Sandie presented the financial report for 2018 and so far in 2019. These are attached.

Ray Musser moved, Nancy Lewis seconded, report approved unanimously

Posted by rfay
March 21, 2019 - 7:00pm

Present: Randy Fay, Ray Musser, Kristy Musser, Tim Laudick, Bill Carlson, Sandie Cooper, Dan Bollig, Nancy Lewis (by conference call)

Meeting was called to order at 7:08pm

Financial Report: Sandie Cooper

  • $3100 was moved to savings
  • Balance sheet and Income statement are attached
  • All dues are up to date

Sandie moved to accept the report, Ray seconded, accepted unanimously

Posted by rfay
December 6, 2018 - 7:00pm

Tim Laudick called the meeting to order at 7:14pm.

Present: Randy Fay, Nancy Lewis, Dan Bollig, Tim Laudick, Ray Musser, Sandie Cooper

Posted by rfay
September 18, 2018 - 7:00pm

Present: Dan Bollig, Dan Collins (813), Randy Fay (Secretary), Nancy Lewis, Ray Musser (Vice President), Tim Laudick (President)

Tim called the meeting to order at 7:35pm

Posted by rfay
June 6, 2018 - 7:00pm

Montclair HOA Meeting June 6, 2018

Present: Tim Laudick, president, Sandie Cooper, Treasurer, Dan Bollig, Randy Fay, Nancy Lewis

Tim Laudick called the meeting to order 7:08pm

Posted by rfay
March 29, 2018 - 7:00pm

Minutes from the 2018 Annual HOA Members and Neighborhood Meeting, March 29, 2018.

Tim Laudick called meeting to order at 7:25pm.

The annual meeting minutes from 2017 annual meeting were unanimously approved.

Financials:

Posted by rfay
March 14, 2018 - 7:00pm

March 14, 2018 Quarterly Board Meeting Minutes

Tim Laudick called the meeting to order at 7:07pm.

Present: Tim laudick, Ray Musser, Randy Fay, Nancy Lewis

Financial Reports: The board approved financial reports (attached) from Sandie Cooper, who was not present.

Posted by rfay
January 10, 2018 - 7:00pm

President Tim Laudick called the meeting to order at 7:06. This was a meeting in addition to our normal quarterly board meeting, called because the board was unable to complete all the issues at the December 5, 2017 quarterly meeting

Present: Tim Laudick (President), Sandie Cooper (Treasurer), Ray Musser (Vice President), Mike Davis (Landscaping), Randy Fay (Secretary), Dan Bollig, Nancy Lewis

Posted by rfay
December 5, 2017 - 7:00pm

Present: Tim Laudick, Ray Musser, Sandie Cooper, Mike Davis, Nancy Lewis, Randy Fay

Tim Laudick called the meeting to order 7:05pm

The minutes from the 9/20/2017 meeting were approved unanimously.

Treasurer's Report, Sandie Cooper

Sandie Cooper presented the treasurer's report along with a 3-year Balance sheet. It appears to show we're $5500 lower in total assets than at this time in 2016.

Posted by rfay
September 20, 2017 - 7:00pm

Tim Laudick called the meeting to order at 7:05pm

Present: Nancy Lewis (landscaping), Mike Davis, Ray, Randy Fay (secretary), Sandie Cooper (treasurer), Tim Laudick (president)

Posted by rfay
June 1, 2017 - 7:00pm

Present: Tim Laudick (President), Mike Davis, Nancy Lewis (Landscape), Sandie Cooper (Treasurer), Ray Musser (Vice President), Randy Fay (Secretary), Kristy Musser

Tim Laudick called the meeting to order at 7:15pm, June 1, 2017.

Ray moved to accept the March 14, 2017 HOA Meeting Minutes, Sandie Cooper seconded, approved unanimously. The minutes from the annual meeting were not addressed.

2017 Annual Meeting

03 Apr 2017
Posted by rfay
March 19, 2017 - 4:00pm

Montclair HOA Annual Meeting, March 19, 2017

Present: John McCreary, Ray Musser, Kristy Musser, Nancy Lewis, Linda Davis, Mike Davis, Randy Fay, Tim Laudick.

Tim Laudick, HOA board president, called the meeting to order at 4:25pm and expressed his thanks to Mike and LInda Davis for hosting the meeting.

Board Meeting

14 Mar 2017
Posted by rfay
March 9, 2017 - 7:00pm

Tim Laudick, president, called the meeting to order at 7:02pm. Present were Nancy Lewis (landscaping), Mike Davis (owner of 857), Sandie Cooper (Treasurer), Ray Musser (Vice President), Randy Fay (Secretary), John McCreary,

The quarterly meeting minutes from 12/8/2016 were quickly reviewed. Randy Fay moved, Sandie Cooper seconded acceptance, unanimously accepted.

Treasurer's Report: Sandie Cooper

Sandie presented year-end and current financials (attached).

Posted by rfay
December 8, 2016 - 7:00pm

Montclair HOA Board Meeting 12/8/2016

The meeting was called to order by Tim Laudick, President, at 7:02pm.

Present were Tim Laudick, President, John McCreary, Nancy Lewis (Landscape), Ray Musser (Vice President), Sandie Cooper (Treasurer), Randy Fay (Secretary)

Treasurer's Report - Sandie Cooper

The board reviewed transactions for the quarter and the balance sheet. We probably have about $3000-$6000 in outstanding bills to pay, mostly to WD Yards. We will end the year with abotu $11,000 in the current (checking) account.

Posted by rfay
September 8, 2016 - 7:00pm

Tim Laudick, president called the meeting to order at 7:05pm

Present: Tim Laudick (president), Sandie Cooper (Treasurer), Mike Davis (owner of 857), Randy Fay (Secretary), Ray Musser, Ron LeCrone.

The minutes from June 7, 2016 board meeting were approved, moved by Sandie Cooper, seconded by Ray Musser, approved unanimously.

Posted by rfay
June 7, 2016 - 7:00pm

Present: Randy Fay, Leslie Randolph, Susie and Chuck Black (868), Wilma Harbin, Ruth Young, Ray and Kristy Musser, Tim Laudick, Sandie Cooper, Ron LeCrone, John McCreary, Chuck & Susie.

The meeting was called to order by Sandie Cooper, president, at 7:10pm

Minutes from the March 3 board meeting and April 10 annual meeting were approved unanimously.

2016 Annual Meeting

15 Apr 2016
Posted by rfay
April 10, 2016 - 4:00pm

Sandie Cooper, president, called the meeting to order 4:15pm.

Present: Sandie Cooper (Board pres), Randy Fay (Board sec), Ron LeCrone, Nancy Lewis (Board), Kristy Musser, Jack and Wilma Harbin, John McCreary and Marsha McCreary, Ruth Young, Tanya Hawkins (Treasurer), Tim Laudick (Board), Ray Musser (Board), Ping Ryan, Bill Carlson.

Posted by rfay
March 3, 2016 - 7:00pm

Present: Tanya Hawkins, Nancy Lewis, Tim Laudick, Ray Musser, Randy Fay, Sandie Cooper

President Sandie Cooper called the meeting to order at 7:06pm.

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