Dorchester Ridge
Minutes of 2006 HOA Meeting

Date: Sunday, 15th June 2006
Subject: Annual Meeting of Owners

Attendees:

Guest: Salina Lyons, Associate Planner, City of Newcastle

Tom Anderson
Jan Ehlers
Chuck Freedenberg
Kollen + Beth Glynn
Mike Imler
Randolph Kam
Barb + Scott Kuch
Andrea + Greg Larsen
Bryan Lee
Ted Manullang
Chris + Gina Pudlicki (new to Dorchester Ridge, live next to Kollen & Beth)
Laura Simons
Mike and Maureen Smith
Lei Sui
Janet + Don Williams
(apologies for any errors or if any attendee is not listed above)

Minutes:

  1. The tenth annual meeting was held in the small north gym of the old Newcastle Elementary (temporarily Kennydale elementary). The meeting was called to order at about 7 p.m. The current board members are Chuck Freedenberg (President), Beth Glynn (Treasurer), Bryan Lee (Secretary), Don Williams (Architecture), and Matt Bomberger (Landscaping). Chuck opened and led the meeting.
  2. Salina Lyons was our guest speaker. She indicated she really appreciated our input on the Cottington development as it really helped.
    FYI: Cottington (to the south) will no longer put a road through on 121st. The access for this development will be off of 84th (the road the Drayton Park homes are on). A buffer strip will separate our 121st cul-de-sac with the backs of Cottington homes.

    The city is starting work on the non-motorized transportation plan which addresses the city infrastructure of trails, bike lanes, and sidewalks and will dictate where capital improvements are made in the future. Right now is the very start of the process. If you e-mail Salina she can put you on a list for notification of when planning meetings are held as well as the quarterly (one hour) public meetings. Salina encouraged us all to get involved. The phase right now is to define the scope of the plan and submit that to the city council in July. Then that starts the ball rolling for the plan to be completed within 1 year’s time. Note that the Comprehensive Plan recently approved is a 20 year plan providing the whole framework for all capital improvements. The non-motorized transportation plan is meant to help prioritize the expenditures.

    We discussed the possible road at the end of 121st. Salina indicated that the decision for not doing it as part of the Cottington project was really pushed by her based on the problem of increased traffic for us. She admitted that it will probably be put in sometime in the future but not any time soon. The Cottington developer will re-grade near the cul-de-sac where the road would start—this area being left as a right-of-way for the future. Salina predicted that when some other development is done to the east of us, the road will likely be put in then to give those residents access. The road will not create an arterial. Salina complimented our involvement with the Cottington affair saying she often tells people the Dorchester Ridge folks are really organized. (Editor’s note: this was primarily the efforts of Beth Glynn and Mike Imler, with support from Don Williams, thanks again!).

    Other tidbits: Directly east of us the city plans to put a city park. The next neighborhood meeting is 27 July (the 4th Thursday) and Salina encourages you to bring you children—they have ideas too and then no worries for baby-sitting. The planning commission is considering allowing digital reader boards for schools and churches in Newcastle. The new King County library will go next the Washington Mutual bank. Salina closed by saying if you ever have any questions, please e-mail her! (salinal@ci.newcastle.wa.us)
  3. Introductions were made around the room. Welcome to new residents Chris and Gina Pudlicki! The previous year’s meeting’s minutes were reviewed and approved.
  4. Beth presented the budget, noting we were short about a thousand dollars for the 2005-2006 period in net income but still have a bit over $3,700 in the coffers. (Editor’s Note: In 2004-5, we had a $384 surplus.) With plans to not cater the BBQ but get supplies from Costco and cook ourselves, we think we can have a small surplus for 2006-2007. So, no need to raise dues. The current dues are $66 if you provide the board with your e-mail address, and $70 without (to cover costs of postage, envelopes, etc.).
  5. Kollen Glynn has agreed to take over maintenance and production of our web site (http://www.dorchesterridge.org) from Chuck Freedenberg. We reminded everyone that the web site has a list of recommended tradesmen/contractors, as well as kids who want to do yard work or baby-sitting, so we encourage everyone to submit referrals or kid’s names if interested. Kollen can be e-mailed at kbmg@comcast.net in the interim to make the posting. The kids for hire list, neighbors list, and meeting minutes are all in the protected section for which you can get the user name and password from a board member or fellow resident.
  6. The upper street, 120th, has a common area next to the Kuch’s, which the HOA paid for yard maintenance last year one time. This will be repaid with a special assessment to the residents on that street (the total bill was approximately $600). The board will try to help decide what to do this year as we could opt to form a neighbor gardening party to do the work.
  7. This year’s block party/picnic is scheduled for Saturday, August 12th. Anyone who would like to volunteer to help with arrangements or setup on the day please contact a board member. This year Don will be making the Costco run for all the fixings, Matt will probably get the keg of beer (small fee to drink), the fire department may be invited again, we will probably get a clown for the kids (does face painting, stories, and magic tricks), etc. Any ideas for more fun activities or desire to help please make yourself known to the board!
  8. The subject of roof replacement was brought up. Most of the houses should be good for another 5 years if you have taken care of it, if not then maybe real soon. There is no ordinance actually banning cedar shake roofs but all new construction is being pressured by the City of Newcastle to avoid using roof shakes due to the fire hazard. We need to decide what to do as a HOA because we would like to have harmony in the neighborhood.

    Don did some research on composite roofs and took the floor to present his findings. It appears the trend in Covenants, Conditions, and Restrictions for new developments is to require simply that houses are roofed with an “unlimited lifetime” roof, as opposed to a 30 or 50 year roof for example. There are many composite shakes out there that are lifetime and some are not. Cedar shakes cost more than composite unless you get the newer composite shakes that are made to look like cedar or wood from a distance. An example of the latter had a 50 year warranty whereas an example of ordinary composite had a Lifetime and transferable warranty. Don brought several brochures and is planning to go get some real samples.

    Chuck pointed out a few of our houses have no sheathing under the roofs, just 1x4’s, so roof replacement may cost more to have sheathing put in to support the composite shakes. Mike Smith mentioned he had to replace his roof on his previous house and he got a 50 year with transferable warranty, composite roof. The hip & ridge vent modification to his roof was an option, but they did not say it was necessary even though his roof did not have good ventilation. Chuck had mentioned that poor ventilation is one of the causes of roof aging.

    We discussed we might have to change the CC&R’s to cover roof replacement. Ideas were put forth that the new language should be kept vague for flexibility (do not want to dictate something, nor preclude the use of new products that may come along later). It seemed a consensus that something like “Roof replacement will be reviewed for color and quality of materials and approved through the architectural request form process.” Scott Kuch, Tom Anderson, Don, and Mike Imler were among those offering to form a small team to look in to this issue. Chuck pointed out that our goal should be to solve this within a year. As a side note, getting your roof cleaned nowadays varies in price from a few to several hundred dollars.
  9. Since Beth is on the Newcastle Planning Commission she offered to give up here board membership, which expires next year. Alas no takers. Note that when the board members have turnover, all the positions are shuffled around again.
  10. We recognized the efforts of Don and Matt in putting in procuring, coordinating, and installing all the locking mail boxes. Many, many thanks!
  11. A few issues were brought up by homeowners to the board for their attention which have been noted and will be reviewed at the next board meeting.
  12. Ted Manullang noted that the street lamp post near him fell over but luckily did not hit anything. It was quickly replaced by the city. They are just made of fiber glass so please keep an eye on them. Each has a number on them so you can identify them when you call the city.

Respectfully Submitted,

Bryan Lee, Secretary