2023 HOA Annual Meeting Minutes

Meeting Date: Saturday, March 11, 2023
Meeting Duration: 10:07am to 12:15pm
Board Members Present: Debbie Aretakis, Sean Riley, Marc Bohn, ST Womack, Kim Johnson, and Scott Aurand (Remote)

  • Welcome: Meeting called to order by Debbie Aretakis (President), who welcomed new homeowners. Debbie noted today’s Board Member elections, announced that she and Kim Johnson were stepping down, and said two volunteers would be needed to fill the positions, encouraging volunteers to run. 
  • 2022 Annual Meeting Minutes: Annual meeting minutes from 2022, previously posted on HomesteadHOA.net, were formally approved without objection. 
  • Board Introductions and Committee Updates: Before turning to the Board/Committee updates, Debbie noted that the Board had sought to communicate with the HHA regularly via monthly Meeting minutes, the quarterly newsletter, the chalkboard at the entrance to the Community, and the HHA Facebook page.   
  • Treasurer’s Report:  ST Womack provided the Treasurer’s Report:
    • The Board added electronic payment options (Zelle and Venmo) for homeowners’ paying their HOA annual dues.  
    • After analyzing anticipated expenses, the Board reduced the HOA annual dues from $70 to $50 and revised the budget for 2023. 
    • The Board worked with its law firm, Altitude Law, to revise the HOA’s Collections Policy to comply with recently enacted state legislation. 
    • Budget, year-to-date:
      • $3,921 in dues received, minus $75 in transfer fees
      • Expenses to date total $1,323
      • HOA’s current account balance is $21,807
  • Secretary’s Report:  Marc Bohn provided an update on the new / updated HHA policies:
    • To comply with State law (House Bill 22-1137), which went into effect Aug 9, 2022, the Board updated the HHA policies for Collections, Enforcement and Conduct of Meetings, which established clear procedures for handling late fees on annual dues and other assessments. The Board worked extensively with Altitude Law on these policies, which have been posted in full on the HOA website.  
    • The Board also introduced a new HHA Sign Policy based on other recent legislation (House Bill 21-1310) that restricts the ability of HOAs to regulate the display of flags and signs and permits only reasonable, content-neutral limitations.  
  • Architectural Committee Report: Sean Riley provided the Architectural Committee update: The Committee approved several projects this past year, including additions to several homes, new fences, etc. What the Committee does is:
    • Help homeowners understand what government agencies will need to approve; 
    • Ensure homeowners know what their obligations are under the HOA covenants; and
    • Review the homeowners template for the project to verify that it complies with the covenants and maintains the look and feel of the neighborhood. 
  • Maintenance Committee Report: Debbie Aretakis provided the Maintenance Committee update on Scott Aurand’s behalf: The Committee helped to coordinate erecting new signs at the entrance to the Homestead. It also has followed up with JeffCo to request new roadsigns, arrange for roadwork, and coordinate the placement of temporary electronic radar signs tracking the speed of traffic through the HOA. 
  • Social Committee: Kim Johnson provided the Social Committee update: This year, the Committee organized social activities, including the annual HOA picnic and trick-or-treating in the neighborhood, and provided homeowners with small gifts/baskets from the HOA to celebrate new births, express condolences, or welcome new move-ins. In the past, it has also coordinated a neighborhood Turkey Trot, Christmas caroling activities, and a neighborhood walking group. Kim noted that she was stepping down from the Board and encouraged homeowners to volunteer to replace her and continue these efforts. 
  • Homestead Speeding Update & Discussion:  Debbie Aretakis led the discussion about concerns several homeowners have raised about speeding in the neighborhood. Although the speed limit is 25mph on Mariposa and 20mph on Flint and Ault, vehicles are frequently seen racing through the neighborhood at speeds much higher than that. The Board has explored several different solutions:
    • Speed Control: Scott Aurand, contacted Jeffco Sheriff Traffic Control Sargent about deterring speeding. Jeffco placed a speed detection trailer on Mariposa and determined when speeding is worst, and then sent out Sheriff’s deputies to write tickets.
    • Erecting Additional Speed Limit Signs: Scott Aurand identified the JeffCo contact responsible for new sign requests and connected with her about the installation of new speed limit signs. She agreed to review the HHA’s request for additional speed limit signs in the neighborhood.     
    • Placing Attention-Grabbing Speed / Caution Reminders for Neighborhood: Debbie Aretakis ordered several yard signs urging people to slow down that were placed throughout the neighborhood. 
    • Purchasing Mobile Radar Sign: The Board considered a homeowner proposal to purchase a mobile radar sign informing drivers of their speed. Keith Sargent researched a company (Radar Sign) and provided quotes. The Board determined that the proposal should be raised with the HOA at this year’s annual meeting. 
    • DISCUSSION: Debbie noted that individual Board members had a variety of opinions on how best to proceed. She said no one on the Board wanted to be “Big Brother,” and noted that if the HOA was to approve the purchase of a mobile radar sign, there would be no tracking of specific speeders–it would simply be a measure to raise awareness. During the course of the discussion, several homeowners asked questions: what would the mobile radar sign cost (the best options run several thousand dollars); whether the mobile radar sign would save data on speeders (it would not); whether the Board thought the mobile radar sign would solve the problem (yes, it could help on the margins); what to do about speeding by school buses and trash trucks, both frequent violators (homeowners should call the JeffCo bus barn (303-982-5215) or relevant trash services company when they witness such speeding); and what is the legality of the HOA erecting its own speed limit signs (that is a question the Board should explore). 
      • Placing Attention-Grabbing Speed / Caution Reminders for Neighborhood: Debbie Aretakis ordered several yard signs urging people to slow down that were placed throughout the neighborhood. 
      • Purchasing Mobile Radar Sign: The Board considered a homeowner proposal to purchase a mobile radar sign informing drivers of their speed. Keith Sargent researched a company (Radar Sign) and provided quotes. The Board determined that the proposal should be raised with the HOA at this year’s annual meeting.  
    • STRAW POLL: The Board called for a strawpoll on the question: “Should the Board utilize its resources and time to explore the purchase of a mobile radar sign?” The homeowner vote was 13 in favor, 4 opposed. However, the Board agreed to first pursue other options, including following up with JeffCo about the pending request for more speed signs, and encouraging homeowners to call the non-emergency police number to report speeders. If such efforts fail, it will more carefully consider the purchase of a mobile radar sign. 
  • Homestead Security Camera & Discussion:  Debbie Aretakis noted that the Board had considered a proposal from homeowner Greg Barnes for the HOA to install neighborhood security cameras as a measure against crime. The Board determined that the proposal should be raised with the HOA at this year’s annual meeting.
    • Greg had some powertools stolen from his garage awhile back, while other homeowners reported that  their cars were rummaged through. 
    • Greg suggested the Board consider Flock Safety, a company that installs automated license plate recognition cameras in neighborhoods to manage crime. The cameras are solar powered, and the cost of installing one at the front of the neighborhood would amount to roughly $4 a month per homeowner. He suggested that speed of response is the best way to deter/solve crime, while also noting that Flock Safety can also remove license plate numbers from its recorded data, if that’s a concern. 
    • DISCUSSION: During the ensuing discussion, homeowners asked numerous questions: are the cameras worth the cost (there was a wide variety of opinion on this, as it would roughly double homeowners’ annual dues); what exactly would the cameras be doing if they excluded license plate data (they could provide leads on suspects, while excluding the license plate numbers of homeowners); would the cameras create any potential liability for the HOA (Altitude Law said the HOA’s risk exposure was low); has there been an uptick in crime in the HOA that would justify this measure (there is no data suggesting an uptick of crime in the HOA, just anecdotal accounts of unfamiliar cars, rummaging, etc.). In response to numerous questions, Greg indicated he would seek additional data. Numerous homeowners expressed concerns about the proposal, including the potential for license plate tracking, the potential benefit not justifying the cost, the false sense of security the cameras would provide, and the significant and ongoing cost involved
    • STRAW POLL: The Board called for a strawpoll on the question: “Should the Board stop its consideration of this proposal to install neighborhood security cameras and instead gather data about potentially suspicious activity?” The homeowner vote was 15 in favor, 3 opposed. 
      • In the wake of the vote, Debbie Aretakis urged homeowners to take measures on their own to deter crime, such as installing cameras or alarms on their own property and reporting incidents to local authorities and the HOA.
  • Homestead Water Company (HWC) Update:  Debbie Aretakis provided the HWC update on Keith Sargent’s behalf:
    • Gross Alpha treatment plant upgrades are on schedule to be completed in early July;
    • HWC annual meeting for Homestead Water Company Members will be held on March 19, 2023 at 2:00pm at The Barn at Evergreen Memorial Park, 27054 N Turkey Creek Rd, Evergreen, CO  80439
    • After 9.5 years on the HWC Board, Keith Sargeant has decided to not run for re-election, so there will be a vacancy. His last day will be March 19th–the day of the HWC annual meeting. Anyone interested in the position should contact Norm Lewis (norm@hch2o.com). 
    • Additional information can be found on the HWC website (https://www.hch2o.com/)
  • Homestead Emergency Action Team (HEAT) Update: Sharon Malek, Homestead homeowner and member of HEAT’s Board, presented on HEAT’s mission and needs.
    • HEAT, which has a website with additional information, is focused on raising awareness about the importance of fire mitigation efforts in our area. The organization, which seeks to partner with local Fire Departments to help address wildfire risk, is always in need of volunteer–please consider joining. 
    • If you sign up to be on HEAT’s mailing list, you’ll get the opportunity to register early for the Fire Department’s periodic chipping programs, etc. 
    • As a result of HEAT’s efforts, the Homestead is now a “Firewise Community,” which is a designation that helps to reduce insurance rates and ensure that insurance companies continue to provide coverage in our area. However, to maintain that designation, homeowners need to continue documenting what they are doing to mitigate the wildfire risk in our community, including any costs or expenses incurred. 
    • Community Wildfire Preparedness Day is on May 6th: Plan to mitigate in recognition! (E.g., raking up pine needles and limbs; mitigation alongside the road; etc.)
    • Debbie Aretakis motioned to donate $300 to support HEAT’s mission, and the Board unanimously approved.  
  • Inter-Canyon Fire Dept. Update:  Chief Shirlaw passed out FAQs while providing an update on Inter-Canyon’s efforts:
    • Fire Department’s chipping program filled up in 90 minutes last year. This year, registration for the program will likely only be offered through the Fire Department’s community ambassadors (e.g., Sharon Malek), so sign up to HEAT’s email list. 
    • Upcoming ballot initiative seeks approval for consolidation of Inter-Canyon, North Fork and Elk Creek Fire Districts to better equip these districts to manage the area’s ever-increasing fire risk by pooling their resources. The consolidation will require a slight increase in taxes ($8-14 a month), but it is a small cost to pay. 
    • Debbie Aretakis motioned to donate $1,000 to the Inter-Canyon Fire Department, and the Board unanimously approved. 
  • Board Member Elections:  Debbie Aretakis invited volunteers/nominations for the two open Board positions, each of which has a three-year term.
    • Pat Friel volunteered, and Debbie Aretakis asked Dana Correll if she would consider volunteering. Pat was unanimously approved to fill one of the open seats, while Dana indicated that she would think about the opportunity.  
  • Other Issues:  Healthfare at Our Lady of the Pines on May 5th (free tests, screenings, etc.)
  • Meeting Adjourned: Debbie Aretakis motioned to end the meeting at 12:15pm, a proposal that was unanimously approved.

HOA Board Meeting Minutes – March 5, 2024

Meeting Duration: 6:30pm to 7:30pm
Board Members PresentSean RileyST WomackPat Friel, Scott Aurand, Marc Bohn, and Mike Willemin
Non-Board Homeowners Present: None

  • General Business:
    • Newsletter: Newsletter, along with proxy form, was sent to homeowners in February.
    • Annual Meeting: Final plan steps:
      • Agenda: Beyond updates from Board members, the agenda will include: Sharon Malek, who is confirmed to present on behalf of HEAT; John Mandl, who will present for the Fire Department; and Sean still needs to connect with someone at the Homestead Water Company.
      • Advertising Annual Meeting: Announcement was placed on “sandwich board” sign near chalkboard; Marc Bohn to post Facebook page, etc.
      • Dues: ST Womack will facilitate collection of membership dues, including instructions on how to pay.
      • New Board Members: Need to encourage prospects to volunteer for Board. Scott Aurand and Sean Riley‘s terms are ending.  
      • Refreshments: Ginny and Roseanna handling refreshments.
      • Donations: Board still aligned on proposed donations to Inter-Canyon FD ($1,000) and HEAT ($300).
      • Other: Sean Riley will seek to print out nametags
  • Treasurer Update: ST Womack provide the Treasurer’s update.
    • Current Bank Balance: $20,995.18
    • 2024 Due Collection: 49 of 99 homeowners have already paid their dues, including two that have overpaid.
    • 2023 Due Collection: Two homeowners still have not paid 2023 annual assessments. Final notices sent, but still need to hand-deliver copies or post to front door.
    • Expenses: Received retainer request from Altitude Law.
  • Architectural Update: Mike Willemin provided an Architectural Committee update: Nothing to report but:
    • Marc Bohn was notified by Jackie White of request from Brad Haymes for HOA documents for a loan for his property on Flint Dr.
  • Maintenance UpdatePat Friel provided a maintenance update:
    • Speed Limit Signs: No update.
    • Road Work: JeffCo. has completed some patchwork in the last few days to repair cracks in the road. Erosion on the edge of the roads continues, which will presumably be fixed whenever the road is repaved. We have been told we are in the queue for repaving, though it is unclear when that will happen.  
  • Secretary’s Report: None.
  • Social Committee Update: None.
  • Miscellaneous Updates:
    • HOA Document Storage: Please send relevant documents or emails to Ginny Riley for storage (e.g., architectural approvals, legal, miscellaneous).
  • Next Meeting: Tuesday, April 2, 2024 at 6:30pm.

HOA Board Meeting Minutes – February 6, 2024

Meeting Duration: 6:30pm to 7:00pm
Board Members PresentSean RileyST WomackPat Friel, Scott Aurand, Marc Bohn, and Mike Willemin
Non-Board Homeowners Present: None

  • General Business:
    • Annual Meeting: Continued planning:
      • Sharon Malek is confirmed to present on behalf of HEAT.
      • Sean Riley contacted Inter-Canyon Fire Department and confirmed availability of a room for Saturday March 9thy. Still working confirming a speaker. 
      • Sean still needs to contact the Homestead Water Company to present.  
      • Sean still intends to put together a Newsletter to cover the past six months for distribution after the February meeting.  All Board Members will submit an annual review of their individual areas of responsibilities for submission into the newsletter.
      • Donations: Board aligned on proposed donations to Inter-Canyon Fire Department ($1,000) and HEAT ($300).  
      • Agenda: Plan to finalize Annual Meeting agenda during March Board meeting on March 5th, including the call for new Board members
      • Advertising Annual Meeting: Discussed putting out “sandwich board” sign near chalkboard and posting to Facebook page, etc.
  • Treasurer Update: ST Womack provide the Treasurer’s update.
    • Current Bank Balance: $19,231.82
    • 2023 Due Collection: Two homeowners still have not paid 2023 annual assessments, second delinquent letters sent. Still need to hand deliver final notice to these homeowners.
    • Expenses: Recently paid the following expenses:
      • CORE $20.50 for electricity.
      • American Family $613.29 for Insurance.
    • 2024 Due Collection: 19 Homeowners have paid their dues. 
  • Architectural Update: Mike Willemin provided an Architectural Committee update:
    • No requests for approvals or activity occurred since the last meeting, with exception of inquiry about construction on other side of the highway. Marc Bohn put Mike Willemin in touch with Jackie White.
  • Maintenance UpdatePat Friel provided a maintenance update:
    • Speed Limit Signs: Pat got a hold of someone who strongly discouraged the HOA from erecting any of our own speed limit signs in the right of way. They pointed Pat in direction of Traffic & Engineering, which is actually the entity responsible for speed limit signs. So Pat took photos of straightaways and lack of speed limit signs and began submitting requests. After several submissions, he got an email from a representative in the Department with whom he later spoke. They discussed the lack of signs, and Pat was told the Department would conduct an area analysis that would take 4 to 6 weeks.  
  • Secretary’s Report: None.
  • Social Committee Update: None.
  • Miscellaneous Updates:
    • HOA Document Storage: Please send relevant documents or emails to Ginny Riley for storage (e.g., architectural approvals, legal, miscellaneous).
  • Next Meeting: Tuesday, March 5, 2024 at 6:30pm.

HOA Board Meeting Minutes – January 9, 2024

Meeting Duration: 6:30pm to 7:00pm
Board Members PresentSean RileyST WomackPat Friel, Scott Aurand, and Mike Willemin
Non-Board Homeowners Present: None

  • General Business:
    • Initial planning for the Annual Meeting was reviewed and included: 
      • Sharon Malek will present on behalf of HEAT. Presentation will be 15 minutes. She will also have a table for literature.  
      • Sean Riley will contact the Homestead Water Company to also present for 15 minutes at the Annual Meeting.  
      • Sean Riley will also contact Inter-Canyon Fire Department about the use of a room and a speaker. 
      • Sean Riley will put together a Newsletter to cover the past six months for distribution after the February meeting.  All Board Members will submit an annual review of their individual areas of responsibilities for submission  into the newsletter. Send the recaps to Sean prior to the next meeting.
  • Treasurer Update: ST Womack provide the Treasurer’s update.
    • Reviewed the 2023 actual cost expenditures compared to the budgets. All costs were within the budgeted amounts.
    • Reviewed the two residential delinquent 2023 HOA dues payments next steps.
    • ST Womack to write the cover letter for submission to Altitude Law. 
  • Architectural Update: Mike Willemin provided an Architectural Committee update: No requests for approvals or activity occurred since the last meeting.
  • Maintenance UpdatePat Friel provided a maintenance update:
    • Speed Limit Signs: Proposed speed limit signs will be placed onto Google Maps for submission, review and approval. Initial budget for (4) signs is approximately $700. Discussion centered around the desire to avoid a special assessment to cover any dollar amount above the budgeted figure. Need to determine if the HOA is legally permitted to place the signs within the 10’ of JeffCo roadside easement if JeffCo does not install the requested signs itself. Pat Friel will determine.
  • Secretary’s Report: Marc Bohn was not in attendance and had no report.
  • Social Committee Update: None.
  • Miscellaneous Updates:
    • HOA Document Storage: Please send relevant documents or emails to Ginny Riley for storage (e.g., architectural approvals, legal, miscellaneous).
  • Next Meeting: Tuesday, February 6, 2024 at 6:30pm.

HOA Board Meeting Minutes – December 5, 2023

Meeting Duration: 6:39pm to 7:21pm
Board Members Present: Sean Riley, ST Womack, Pat Friel, and Mike Willemin
Non-Board Homeowners Present: Dana Correll 

  • General Business:
    • In an effort to bring in more Homestead attendees to the meetings it was recommended that invitations and access to the meetings be posted on the website, the Facebook page, and the blackboards at the entrances. 
    • It was stated that there are two FB pages for the Homestead. 
    • Sean Riley will circulate the upcoming Altitude Law seminar sessions.
    • The annual HOA meeting is scheduled for Saturday, March 11, 2024
  • Treasurer Update: ST Womack provide the Treasurer’s update.
    • Will explore investing some of the HOA capital funds into a CD and report to the Board his findings.
    • Need to send notification letter to homeowners about the annual dues of $50 for 2024.
    • Proposed 2024 budget will be sent to the Board to be confirmed and voted upon at the next meeting.
    • Special assessments for budget busters is still on the table. Such as the speed limit signs.
  • Architectural Update: Mike Willemin provided an Architectural Committee update:
    • There are no pending requests needing approvals for renovations or construction. The docket is clear.
  • Maintenance Update: Pat Friel provided a maintenance update:
    • Road Work: The HOA requests for road work and shoulder repair are on the JeffCo radar. There is no date set for this work to commence and complete. Spring of 2024 is likely to produce a clarified schedule.
    • Speed Signs: There are approximately 20 signs that could be beneficial for the Homestead’s effort to enhance safety. Approximate cost was stated to be $500. Plus installation. Additional input is desired to make a decision for placement and cost.
  • Secretary’s Report: Marc Bohn was not in attendance and had no report.
  • Social Committee Update: In Dana Correll‘s absence, Sean Riley led the Social Committee discussion:
    • Turkey Trot: Turkey Trot was well received and had a record number of participants.
    • Christmas Caroling: With holidays coming up, looking into organizing caroling event. Jimmy Aretakis may have a wagon that could be used to transport the carolers. Carolers need to be identified and contacted.
    • Other Developments:
      • The memorial for the Strand passing was mentioned.
      • Amazon gift card was proposed for the Wanner baby, and the suggestion was supported by those in attendance. 
      • Dana is stepping down as Social Chair and a replacement needs to be secured. 
  • Miscellaneous Updates:
    • HOA Document Storage: Please send relevant documents or emails to Ginny Riley for storage (e.g., architectural approvals, legal, miscellaneous).
  • Next Meeting: Tuesday, January 9, 2024 at 6:30pm.

HOA Board Meeting Minutes – November 14, 2023

Meeting Duration: 6:30pm to 7:30pm
Board Members Present: Sean Riley, Scott Aurand, Pat Friel, St Womack, and Mike Willemin
Non-Board Homeowners Present: None

  • Meeting Minutes: Minutes from the Homestead Homeowners Association (HHA) October 2023 Board Meeting were unanimously approved.
  • Homeowner Items: Homestead Water is still waiting for EPA testing to be completed. They will send a water report to the community once received.
  • General Business:
    • The required notification for HB23-1105 Colorado Homeowner Task Force was mailed out.
    • Altitude Law training is a good way for the Board to keep informed.
    • ST Womack will start on next year’s budget to present at the next Board Meeting.
    • ST Womack recommended moving some of the balance into an interest bearing account.
  • Treasurer Update: ST Womack provide the Treasurer’s update.
    • HOA’s current account balance is $19662.79, with two homeowners’ still outstanding in their dues.
    • Homestead Fall Picnic cost $570.00.
    • Gifts for new baby and condolences cost $150.00.
  • Architectural Update: Mike Willemin provided an Architectural Committee update:
    • Doug Olney (20384 Flint Lane) requested approval to place an 8′ x 10′ Tuff Shed on his property. Since he was in compliance with all covenants regarding one outbuilding and color, his request was approved.
  • Maintenance Update: Pat Friel provided a maintenance update:
    • Pat will follow up on any remaining potholes, cracks and disintegrating road shoulders before the end of the year.
    • Jefferson County has installed all the signs that they are currently planning to install. The HHA Board will survey Mariposa and Ault Lane for possible HHA-installed speed limit signs.
  • Secretary’s Report: Marc Bohn was not in attendance and had no report.
  • Social Committee Update: In Dana Correll‘s absence, Sean Riley led the Social Committee discussion:
    • Halloween: Halloween trick-or-treating caravan around the HHA was a success.   
    • Turkey Trot: Dana Correll is organizing a Turkey Trot on Thanksgiving and has plans to organizing a Christmas Caroling activity in December.
  • Miscellaneous Updates:
    • HOA Document Storage: Please send relevant documents or emails to Ginny Riley for storage (e.g., architectural approvals, legal, miscellaneous).
  • Next Meeting: Tuesday, December 5, 2023 at 6:30pm.