February 2021 Board Agenda

Monthly Board Meeting of Sunland Division 17 Owners Association

February 10, 2021, 2:30 p.m. – 4:30 p.m.

Note: Washington State’s Stay Home-Stay Healthy directive places limits on all but very small gatherings. Sunland North’s normal meeting place, The Gathering Place, can only accommodate a fraction of the normal attendance at our Board meetings and still meet social distancing guidelines. Accordingly, the Sunland North Board meeting will be held virtually, via Zoom. Zoom supports audio via telephone dial-in and audio-video via computer or tablet. The web link for the meeting will be sent via email on February 8.

Owner comment: owners wishing to offer comments on Board business may write to sunlandnorth@gmail.com, or fill out the comment form at https://sunlandnorthownersassociation.com/contact-us/. There will be an opportunity for comment at the end of the virtual meeting as well, but electronic submissions are strongly encouraged.

Board Meeting Agenda

2:30 Call to Order; Verification of Quorum

2:35 Review and approval of January 13, 2021, Board meeting minutes

2:40 Old Business

Records Retention Schedule

Domestic waterline Maintenance

Roof moss remediation

3:00 New Business

Sequim-Dungeness and Woodcock Road roundabout

Sequim-Dungeness and Woodcock roundabout (click on image for larger view)

4:00 Officer, Committee and Coordinator Reports

President Update — Susan Hamman

Secretary Update — Lawrence Charters

Governing Documents Committee

Treasurer Update — Betty Gwaltney

Vice President — Dianne Bresnahan

Board Member at Large — Mike Johnson

Architectural Control Committee — Richard Helmenstine

Insurance Committee — JoAnne Estes

Developed Landscape — Gerry Hatler / Eric Mahnerd

Exterior Maintenance and Inspection — Michael VanDiver

Natural Habitat — Sarah Miller

Communications and Outreach — Dianne Bresnahan

Sunland Water District Update — Al Frank

4:20 Homeowner Comment Period

If possible, please submit comments electronically, in advance.

4:30 Adjournment