March 9, 2023 BOD Meeting

1. BOARD OF DIRECTORS MEETING

March 9, 2023

START – 6:03pm 3/9/2023

Board Members in attendance: Karla Savage (P), Pat Achey (T),Tamara Addis (S), Shannon Dunn (MAL).

Board Members not in attendance: James Danger (VP)

Proof of Notice and Determination of Quorum (4.8.7; 5.2.4; 5/2/5)

There will be a Board Meeting on March 9, 2023 at 6:00pm at the residence of Karla Savage, 7909 West Golf Course Dr.

■ Posted: March 6, 2023in BOD Meeting Notices & Community

○ Motion to Move to relaxed rules of order (Roberts Rules – 4.8.8)

■ President Karla Savage(P)ions for relaxed Roberts Rules as always, Tamara Addis (S)seconds the motion.

Approval of Agenda (4.8.7)

○ Agenda approved by entire BOD

Approval of Minutes from last meeting (4.8.7)

○ minutes approved by entire BOD

  • Karla does brief introductions to the 2 homeowners in attendance and motions to go into closed executive session and all attendees were dismissed, entire board votes yes to enter into executive session at 6:08pm.
  • Private matter discussed in executive session until 6:15pm and the excutive session is adjourned.
  • Meeting is reopened to all attendees at 6:16pm

○ Reports of Board, Officers & Committees

○ CC&R (5.2.7)

  • Tamara Addis
  • Nothing to report at this time

○ Finance & Maintenance

■ Pat Achey (T), Tamara Addis (S)

  • Reserve Study was scheduled with Joel Tax and Completed on March 9th. Invoice reviewed by the BOD and approved to be sent to Nissen Acct. for payment
  • Past due HOA invoice/ letters sent out by Nissen accounting. 
  • Pat Achey has been add as a new signer on the Sea Links Accounts.
  • Discussion on the remaining speed bumps that need to be painted, Karla to reach out to NW Ashphalt.

■ New Business

  • Snow removal services were discussed. Karla met with Blueline on TueBday, March 7th and drove entire neighborhood to see if they could meet the community needs.
  • Mt. Baker Blues Festival is being advertised to happen on the golf course property in August 2023. This is strictly against the rules for use stated in the CC&R’s.
  • The CC&R’s are very clear the golf course can be utilized as a functioning golf course or a green space and for no other commercial purpose.
  • The BOD is very concerned with having 1000 people at the mouth of our community. Where will they park, dispose of trash, beer garden, loud music. Do they have permits, are they following the laws to host such an event?
  • The BOD has many questions for RHINO Development (Owners of the Golf Course)who volunteered use of the golf course. Tamara will reach out to Assocation Attorney Greg Thulin to have letter sent to RHINO regarding the permitted use of the Sea Links Golf Course.

  ■ Close Meeting – Motion to adjourn made by Karla Savage (P)seconded by Pat Achey (T) 3/9/2023 7:12pm.

Speed Bump/Road Painting 5/26/2023

NW Asphalt just notified the board that they will be in our neighborhood tomorrow finishing the speed bump painting and removing the paint that was previously driven through.  Please be cautious around wet paint and coned off areas. 

Thank you for your patience as we try to wrap up this project.

Sea Links Board of Directors 

 

Update on Front Gate

4/5/2023

Gateway Controls was able to come out yesterday afternoon to assess the issues we are having with the front gate remaining open for long periods of time and they were able to determine that the ground loop car sensor is going out. They need to order a replacement part and are looking at working us into their schedule in the next few weeks.  We will keep you updated on a repair date once that has been established. 

Front Gate

4/4/2023 We are experiencing some issues with the main front access gate. We have reached out to Gateway Controls to have the issues resolved and are currently waiting to hear back as to when they are available. 

Spring is coming!

Spring is finally here! 

With the weather finally warming up we would like to share a few friendly reminders.

Maintenance of Lots:

All developed lots must be mowed two times (2X) monthly between the months of March through June and at least monthly between the months of July through October. A neat condition means:
1.1 Brush, grass clippings and debris are removed from Sea Links.
1.2 No grass clippings are left in the street.
1.3 No plants or lawns extend beyond the road curb line.

Fires:

Outdoor fires, including fire pits, for burning of wood, trash or debris are not permitted, but outdoor barbecues are permitted in appropriate devices. There will be no initial warning, and the local Fire Department will be called to take appropriate action.

Animals:

Cats, dogs, or birds may be kept on lots, but no livestock, poultry or other animals shall be raised, bred, or kept on any lot. Dogs shall be on a leash outside the limits of the dog owner’s lot. Dogs may not be allowed to roam loose, run on other lot owner’s property or on the golf course property. It is unlawful to keep a dog that frequently, or habitually howls, barks, or otherwise produces loud noises that unreasonably annoy or disturb other residents. Property owners should contact Whatcom County Humane Society to report owners who have dogs that violate this law.

Storage:

Inoperable or non-licensed vehicles; appliances, rubbish, refuse or garbage, and recreational vehicles, including boats, travel trailers, tent trailers, motor homes and utility trailers shall NOT be kept, maintained or stored on any lots unless the same are enclosed in a garage, carport or other screened area, and in the case of rubbish, refuse or garbage, in appropriate sanitary containers. In addition, other than during construction, in compliance with the Covenants, unused building materials of any nature, tools and equipment shall not be kept, maintained, or stored on any lot, unless the same are enclosed in a garage, carport or other screened area.

Parking:

Curbside parking is intended to be used solely for visitors. Automobiles shall not remain parked curbside for more than 24- consecutive hours and shall not be moved from curbside location to curbside location to try to avoid the 24-hour limit. No residents should be parking on the curbside on a regular basis. Boats, trailers, recreational vehicles of any type and inoperable vehicles are not to be parked on the street at any time. No lot owner or occupant shall work on or service any boat, trailer or recreational vehicle in driveways or curbsides.

Temporary Parking:

Recreational vehicles, boats and trailers may be kept in driveways for up to 72 hours for the sole purpose of loading, unloading, cleaning, and washing. NO HABITATION IN THE RECREATIONAL VEHICLE, BOATS OR TRAILERS IS ALLOWED. Construction dumpsters and temporary storage pods may be kept in the driveway for up to 72 hours. Longer stays for any of the above must be approved prior to parking by submitting a Temporary Parking Extension Request Form to a member of the Board of Directors.

2022 Election Results

The ballots were counted by our HOA lawyer Greg Thulin.

The results of the count and recount resulted in everything passing.

The results follow:

Budget Issue 1  Approved

Budget Issue 2 (Waive Audit)  Approved

BOD Position 1-Shirley Sell- Approved

BOD Position 2-Karia Savage- Approved

BOD Position 3-James Danger- Approved

BOD Position 5-Tamara Addis- Approved

BOD Position 4-John Szenasl Remove/Keep on Board-  Keep

Approve 2021 Minutes- Approved