Annual Meeting Minutes

May 13, 2009

Sunrise at Wigwam Homeowners Association

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

Attendance: Glen Foulk, Lisa Juarez, Paul Krey, Tyler Dixon, and Peri Swenson from Kinney Management.

  1. Called to order at 7:07 p.m.
  2. Quorum was short by one homeowner. A vote was taken to continue with the meeting and election and was unanimously approved by everyone attending.
  3. Approval of previous board of director meeting minutes from March 11, 2009 and annual meeting minutes from May 14, 2008. (Unanimous)
  4. Review nominations for the two board positions and listened to each nominee express their interest.
  5. Election
  6. Review of Income Statement dated March 31, 2009.
  7. Community Review
    1. The neighborhood has a nominal 16 foreclosures at this time and is in relatively good financial shape compared to some communities in the area.
  8. Open Discussion
    1. Unanimously agreed to leave the park canopy for a year before repairing in light of current economic conditions.
    2. Acknowledged that the light case was partly responsible for canopy damage. We need to request a new design from Deca Southwest.
    3. Tot lot tube has been repaired.
    4. Unanimously approved that the ramada roof and ceiling be repaired.
    5. Landscaping needs to fill in holes.
    6. A variety of flowers were requested to be planted at the entrances by a homeowner who thought it would be an economical way to improve the neighborhood.
    7. A reminder was made about a new ordinance that the city passed against over-watering that results in water flowing into the street.
  9. Election Results: Paul Krey and Tyler Dixon were re-elected.
  10. Adjournment at 7:40 PM

Respectfully Submitted,
Paul Krey
Wigwam HOA Secretary