Walden Woods Homeowners’ Association, Inc.
Board of Directors Meeting
January 10, 2006 – Recap

The following are condensed highlights of the WWHOA BOD meeting minutes. Complete, approved minutes are available by contacting the association Secretary.

BOD members present: Stephanie Kenney, President; Holly Wojcik, Secretary; Gary Grenfell, Treasurer; Caroline Furnas, Member-at-Large; absent – Guy Hall, Vice President.
Association members present: Diana Butler, Hal Eilersen, Jeanne Gewalt, John Gewalt

Open Discussion: None.

Executive Session of 11/15/05: Two (2) unresolved ARC policy and/or CC&R non-compliance issues reviewed and follow-up designated.

Meeting called to order at 7:17 p.m. by the President.
Minutes of the November 15, 2005 meeting were read and approved as written.

Common Area Committee: Main fire road grading is completed. Thanks to Furnas’ for donating crushed rock used in project. Public Tree service available in mid-January for CA fuel abatement/individual property service – notification of neighborhood via e-mail to sign up ASAP if service desired.

Treasurer’s Report: Continuing to seek new treasurer. Current budget report/cash flow statements reviewed. No properties in escrow. About ˝ of the Annual dues payments have been received.

Architectural Review Committee: Board brought up to date on applications and recent approvals. One member has resigned; Diana Butler appointed to fill vacancy

Community Events: 2nd Annual Spud Party tentatively scheduled for Sunday, February 5 at the Kenney’s.

Neighborhood Watch: Tabled to next meeting.
Other: Directory review for update in progress, final draft pending. Communications Policy review tabled to next meeting.

Old Business: 1) Amending Conditions of Use with Placer County to increase the 3.000 foot maximum footprint per lot – Hal Eilerson has volunteered to spear head the process for a group application. 2) Front entrance update: road paving pending drier warm weather, landscaping planned for spring, power pole to be moved, WW entrance signs to remain on either side of the entrance road.

New Business: Discussion of ARC Committee duty/responsibility parameters and ways to improve interaction with the WW community.

Meeting adjourned at 9:05 p.m. with Executive Session to follow.

Respectfully submitted,


Holly Wojcik, Secretary