Virtual Board Meeting – March 18, 2020 at 1:00pm

Meeting Date/Time: March 18, 2020, 1:00pm

Sign-in details below. Agenda here (TVHA BOARD MEETING AGENDA March 16, 2020). (Ignore meeting/date time on the agenda; above info is correct.)

Dial-in number (US): (563) 999-2090
Access code: 359442#
International dial-in numbers: https://fccdl.in/i/mlecato
Online meeting ID: mlecato
Join the online meeting: https://join.freeconferencecall.com/mlecato

For additional assistance connecting to the meeting text “Help” to the Dial-In number above. Message and data rates may apply.

 

TVHA Board Meeting Agenda – 13 May 2019

TVHA BOARD MEETING AGENDA

Monday, May 13, 2019

Bay Club, 3:00 pm

1.   Call to order & determination of quorum. Attendees, please sign in.

2.   Approve Agenda

3.   Approve Minutes from the quarterly Board Meeting on March 25, 2019.

4.   Introduction of new homeowners

5.   Comments from the Chair

6.   Comments from the Floor

7.   Formal Correspondence –

8.   Committee Reports:

a.   Architectural Review Committee (ARC):  Vicki Derrenberger

b.  Vegetation Management Committee (VMC): Debbie Wills

c.   Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh

9.   Old Business:

a.   Status of Preparation for Annual meeting (June 24, 2019) plan

10. New Business:

11. Comments from Floor

12. Comments from the Board

13. The time and date of the next regular Board meeting will be decided by the new Board after the Annual meeting on June 24, 2019

14. Adjourn

 

Recycling Information

From the Port Ludlow Village Council:
Rumors and misinformation are swirling around our community regarding recycling. The current and correct information is available at the County’s Solid Waste Website.
  1. Recycling is not going away.
  2. Recycling markets are international, and changes in Chinese policy have affected recycling programs, especially on the west coast of the United States. These changes have affected mostly mixed paper and plastic collection markets, but thus far we are not impacted.
  3. Contamination reduces and even eliminates the market value of recycled materials. Waste in Jefferson County is less contaminated that most due to multi-stream recycling and this helps our situation locally.
  4. Follow the County Guidelines on the County’s Recycling Flyer.
  5. County officials, their partners, and the Solid Waste Advisory Commission will advise us regarding any changes needed in recycling practices.

Your Smoke Detectors Are Probably No Good

Most of the homes in Timberton were built at least 15 years ago. Which means that your smoke detectors may not work properly. They are supposed to be replaced every ten years. Just replacing the battery is not enough.

You can remove a smoke alarm (twist CW or CCW) and there should be a manufacturer date on it. If it’s older than 10 years, then it will not be as effective. Even if you put in a new battery, or if it is wired to AC.

(Note: Port Ludlow Fire and Rescue will help with checking and installing smoke detectors. See information here http://www.plfr.org/public-education/programs-services/smoke-co-checks.php .)

So I grabbed 6 of  Kiddey brand smoke detectors (four-pack plus two more singles ), from the Home Depot online site, for a total cost of $78. These are the hardwired ones that will probably replace the existing ones in your Timberton house.

I picked those because they come with the adapters needed for the most common brands (my existing ones were Firex, which was bought out by Kidde). Plus they come with a 9v battery.  Took about a week to get here.

Installation quite easy. Get up on the ladder (carefully), twist off the old one, use my little power screwdriver to loosen the two screws holding the mounting plates, remove the old mounting plate.

Grab the right power adapter from the package, clip it on, then attach the new mounting plate. (Use a permanent marker to put the date on the unit for reference.) Connect the power connector, feed the wires back into the hole, and twist on the new one (make sure it is positioned correctly if mounted on a wall). Pop in the 9v battery (included – which is front-mounted for easy replacement), and test it. All done.

Took under an hour to replace 6 of them in my house. And that includes taking the ladder upstairs and back.

Reasonable cost. You can get ‘lifetime’ (10-year battery) units, but they cost more. Best price I found was via Home Depot (Amazon and Lowe’s were higher. YMMV).

A good idea to do. Doesn’t take long, and doesn’t cost much.

TVHA BOARD MEETING AGENDA – 4 June 2018

TVHA BOARD MEETING AGENDA

Monday, June 4, 2018

Bay Club, 3:00 pm

  1. Call to order & determination of quorum. Attendees, please sign in.
  2. Approve Agenda
  3. Approve Minutes from the April 2, 2018 regular Board meeting and Special Board Meeting on April 18, 2018.
  4. Introduction of new homeowners
  5. Comments from the Chair
  6. Comments from the Floor
  7. Formal Correspondence –
  8. Committee Reports:
    1. Architectural Review Committee (ARC): Vicki Derrenberger
    2. Vegetation Management Committee (VMC): Debbie Wills
    3. Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh
  9. Old Business:
    1. Issue resolution process review (waiting for SBCA to revise process)
    2. 2018 Annual meeting preparation plan
  10. New Business:
  11. Comments from Floor
  12. Comments from the Board
  13. Next regular Board meeting will be on Monday, August 6, 2018, at 3:00 pm at the Bay Club- Note: this may change if Quarterly meetings are approved by the Membership
  14. Adjourn