CURECANTI TOWNHOMES ASSOCIATION.

Annual Meeting of the General Membership

August 10, 2015

1 .	Call Meeting to Order/Roll Call: The annual meeting of the Curecanti Townhomes Association general membership was held at the home of Fred & Terri Stinson's (108 Bambi Lane). Roll call was taken by having members present sign in. Twelve members were present and one proxy was presented. A quorum having been met, President, Fred Stinson called the meeting to order at 6:00 p.m.

2 .	Proof of Notice: A copy of the notice of meeting mailed to all members on July 24, 2015, was presented.

3 .	Reading & Approval of Any Unapproved Minutes: There were no unapproved minutes.

4 .	Reports of Officers and Committees:

a.	President's report: Fred noted that the Association paid $833.33 (1/3 of the cost) to fix the entrance driveway and that Bambi Lane may need the cracks sealed and coated next year. Snow removal was very minimal this year. Geoff does lawn maintenance on Wednesdays so if anyone has a problem with sprinklers they should let him know. Fred also noted that the dead tree at 65 Bambi Lane will taken down this fall.

b.	Treasurer's report: As of July 31, 2015, the Association had $21,213.13 in checking, a certificate of deposit in the amount of $5,698.72, and $5,023.24 in Savings Account to be used to cover the insurance deductible. Account's Receivable were $972.70. Year-to-date revenues exceed expenses by $6,473.75. A motion was made, seconded and carried to accept the Financial Statements.

c.	2014 Proposed Budget: A discussion was held regarding the $2,000 Net Income shown on the 2016 Proposed Budget. It was noted that these funds would be applied to Capital Improvement Reserve. A motion was made, seconded and carried to adopt the Budgets as presented.

5 .	Unfinished Business:

a.	Fences and Paint Touch Up. Everyone agreed they were willing to oil their fence and touch up paint as needed to keep dues down. The trim paint needs to be the same color. Ace Hardware knows what color was used when the units were built. Fred noted he doesn't have a problem with everyone making their unit their home by adding or changing shutters, doors, flowers, trees, etc. All agreed it was fine to let everyone "make it their home.

b.	Flag Pole. The cost of a self-lighting pole starts at $1,000; therefore, it was decided not to put one up.

6 .	New business:

a.	Joe Carriters, Unit 57, asked if he could build a 8' fence on the west end of his unit. It was agreed he could do this and the Association would split the cost. He may need to have Geoff check the sprinkler situation.

b.	Christine Meier, Unit 74, noted their back window has a broken seal which has damaged the glass. She has contacted Gunnison Glass to do the necessary repairs. It was agreed the Association should be billed for outside repairs.

c.	A discussion was held regarding the condition/appearance of the dumpsters. It was suggested that a gate be build to hide them. Because of snow and accessibility for the trash truck a gate would not work. Janet will call Golden Eagle Trash to see if they can't replace the dumpsters. It was also noted that several large items have been left outside the dumpster. This is a big no no because the trash company will not pick these items up. Merne was asked to make a sign for the dumpster area stating No Large Items or Electronics. On Monday afternoons, the City Public Works Shop on West Virginia Ave. will take electronics at a cost of $0.25/lb.

d.	Pam Montgomery, Unit 42, asked about the process to file a grievance regarding barking dogs. It was suggested she try talking to the neighbor with the barking dog(s). Pam also noted that the playhouse in the back yard next to them totally blocks any view they had. Fred stated he had received a letter from Kayla Fox requesting permission to put the playhouse on her concrete slab in the backyard. Seeing no problem with this she was given permission. Kayla stated that she has talked with her neighbors on the other side of her and they have no problem with her moving the playhouse next to them.

e.	"Tresspassing" on Water Wheel Inn Property: There is no shortcut to the golf course. The bridge north of 112 Bambi Lane can be used to cross the irrigation ditch so everyone can walk on the right of way on the other side of the ditch.

f.	It was noted that high speed internet can be obtained from CenturyLink or satellite service provider.

7 .	Election of directors: Fred Stinson's term is up for election. There being no volunteers or nomina
tions a motion was made and seconded to reelect Fred for another 3-year term.

8 .	Adjournment: There being no further business to come before the general membership, a motion was made, seconded and carried to adjourn the meeting at 7:10 p.m.

Approved:

Signature Title Date