General Session Minutes

March 9, 2005

Sunrise at Wigwam Homeowners Association

PO BOX 25466
TEMPE, AZ 85285
(480) 820-3451

Attendance: Present: Keith Brown, Keith Edwards, Glen Foulk, Monte Coe, Mike Hathorne, and Peri Swenson from Kinney Management.

1. Called to order at 7:08 p.m.
2. Reviewed and approved the Open session minutes from the January 12, 2005 meeting.
3. Reviewed the income statement dated January 31, 2005.
4. New Business:
   1. Reviewed proposal from Landscape care for community granite replacement using ½” screened Dutchman’s Gold. Do this over a 5 to 6 year period. Mike Hathorne and Monte Coe will head up this project and get information to get started.
   2. Reviewed Homeowner request to limit community rentals. Peri has stated that we cannot limit this rental issue; it is possible but not probable. Keith Brown says we will continue monitor this situation. Peri will reply to homeowner of lot 61.
5. Old Business:
   1. Erosion at 143rd/ Weldon Breezeway – Work has been completed; also Peri received a thank you for a job well done.
   2. Monument at Wigwam Entrance, the background has been completed and ready for painting, know that the lettering still needs to be done.
   3. Discussion on additional park improvements. We did receive quotes from the following bidders, Recreation Design Concepts, Sport Court and Rhino Sport. Also received a spreadsheet from Keith Brown. Keith Edwards and Keith Brown will get final bids from these 3 companies. Motion is made to go forward with this project pending final bid from the above-mentioned companies, as well as Landscape Care for the re-working of the sprinkler heads in the proposed vicinity. Motion 2nd: 4 yeas - 1 nay. Motioned Amended: Not to exceed $33,000. 4 yeas - 1 nay.
6. Adjourned: 8:44 pm.

Respectfully Submitted,
Glen Foulk
Wigwam HOA Secretary