Board Meeting Minutes – 05.06.2025
Location: Scott Mountain Elementary School, 11201 SE Stevens Rd, Happy Valley, OR 97086
Next Meeting: Tuesday, June 3, 2025
Board Members Present: Kevin Quick, John Chapman, Josh Gavrich, Ellyn Jeck, Darrell Maxwell, Kathy Barenbrugge
Board Members Absent: Caroline Wharton
Homeowners Present: Nancy Hall, Randy Flynn
Guests: None
Call to Order: 7:13pm by President (after envelope stuffing)
Approval of Meeting Minutes: All board members present voted to approve the minutes of the May meeting.
Homeowner Topics: None.
BOARD OFFICERS/COMMITTEE REPORTS
President: Kevin Quick
- Contacted three Portland area blacktop and concrete repair companies
- Estimator will visit the central woods site for an initial inspection
- Priority is to obtain the estimate for asphalt work before the greenspace invasive species projects
- 100th at 99th, homeowner has a sick tree that has been approved for removal
- Homeowner requested to remove two additional smaller Douglas Fir trees; however, the HOA generally does not approve such requests due to its strong preference for preserving existing trees and minimizing tree removal
- Home on 99th near the path entrance has trees and bushes growing out into the roadway that may be causing a visibility hazard and should be trimmed back – Kevin will contact the homeowner
- Neighborhood cleanup project to be coordinated – looking for volunteers to manage the process
- Date: Saturday, June 21st from 9:00 am to 10:30 am beginning on Hilcrest
- HOA nonprofit status is confirmed, the board can explore using Google Workspace for Nonprofits, which offers free tools like Google Docs, terabytes of cloud storage, and Google Sites for building and hosting a website
- Enhancing collaboration, reduce costs, and increase transparency by providing board members easier access to a searchable database of meeting minutes and other records
- Josh will investigate further
Treasurer: John Chapman
- Final general ledger for fiscal year 2024-2025 was distributed to board members for review
- Final P&L for 2024/2025 was distributed to board members for review
- Total revenue = $42k for the last two years based on incoming past-due payments and interest penalties
- Pre-lien letters sent to several homeowners in lengthy arrears
- 1120H: SMHOA is an 1120H organization -- the HOA has filed as such
- Andres landscaping to service the homeowner yard at the top of 98th ct. and will follow up by spraying the yard to inhibit rapid growth
Secretary/Environmental: Darrell Maxwell
- Thank you -- Glenn Loehr for his assistance felling three cherry trees that were tagged as invasive and clearing two dead trees that had partially fallen (see images on the website)
- Approved for use: final draft of the new board member welcome packet
- URL link to the document or a PDF attachment to be shared with new board members or homeowners considering joining the board
- Also, will be made available on http://www.scottmountainhoa.com/
- Test program: Bollard/post signage communication program
- Purchase one sign first to confirm that it works as intended
- Invasive Herb Robert (Geranium Robertianum) and Cleavers (Galium Aparine) a.k.a. Stickyweed (see hand-out and attachment) – these plants will eventually need to be removed
Architectural: Kevin Quick
- None
Covenants: Ellyn Jeck
- Engaging with homeowners about tree removal guidelines, recent arborist inspections, and any fines or next steps—part of our ongoing effort to protect the neighborhood’s trees and keep everyone informed
- Kathy Barenbrugge: Considering taking a committee position sometime in the future
- Caroline Wharton: None
General Discussion:
Adjournment: Meeting adjourned by President at 8:06pm.
Next Regular Board Meeting: Tuesday, June 3, 2025 – in person – Scott Mountain Elementary School, 11201 SE Stevens Rd, Happy Valley, OR 97086
Visit http://www.scottmountainhoa.com/ for any changes to the meeting location or schedule.
See attachments next pages
BollardTopper™ https://cstoresignsdirect.com/
If the board decides to include street names (per Susan Hook’s suggestion), the signs can be doubled—one facing inward with the street name, and one facing outward with community messaging.
Description: A weather resistant sign-frame attached to a bollard post designed to communicate advertising, safety, directional, or anu messaging. Our Bollard Topper sign easily attaches to any size Bollard post using the supplied hardware. With its top loading slot, you can drop in changeable messages to suit your need. Regular price$ 75.99
Sign Specifications:
- Dimensions: 10” x 12”
- Viewable Area: 8" x 10"
- Durable aluminum frame with black powder coat finish
- Blank Aluminum Sign Face
- Protective round corners
- Weather resistant
- Adjustable metal connecting hardware included
- Fits bollard diameter 4” and larger

