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Minutes for Previous ASC Meetings:2nd Quarter 2011
June 23, 2011Confirmation of Quorum: Alan Black, Clark Cotner, Wally Greenough and Chris Benner
Absent: Derek Marshall
Call to Order:
Debbie Smith, Executive Director and Meeting Chair called the meeting to order
at 9:00 a.m.
Staff in Attendance:
Sandy Bonnickson, ASC Administrator/Minute Taker
Guest Attendees:
Ken Raithel, SRA Liaison 9:00 to 10:05 a.m. 1) Approval of the June 9, 2011 Meeting Minutes. The minutes were approved.
2) Review the Current Agenda. Members reviewed the agenda for this
meeting.
3) Approval of the Consent Agenda. None
4) Acceptance Review None
5) Formal Review
report is provided to the Architectural Standards Committee (ASC).
6) Construction/Compliance Consultants (CCC) Report None
7) Inspections
into the attic, via e-mail on June 15th.
8) New Business
existing deck.
The two decks will be joined by a bridge and the maple next to the house will be
removed.
approved by the committee.
submitted to the SRA Board of Directors regarding this change.
9) Status Report: Homes Under Construction. The updated report
was reviewed.
10) Unfinished Business importance. This could be done in phases. b) Letter to lot owners The revised document will be given to the SRA Board of Directors for their information and review. c) Emmerson, BR I, Lot 28 9141 Belted Kingfisher The committee approved the extension to start this project for six (6) months, until January 27, 2012. d) Tanovan, SAG I, Lot 6 8921 Bald Eagle Drive Staff will contact the owner next week to set a time, even after hours to meet with the owner regarding the playset. The committee expects to review the findings at the meeting on July 14th. e) Campbell, SAG I, Lot 36 8920 Bald Eagle Drive Owner is working on the rails and railings for the deck. Staff will contact the owner to see the timeline
for putting in the gate in the front of the house. This will be reviewed at the
meeting on July 14th.
11) Administrative Matters None 12) ASC Administrators Report
a) Marin This issue was discussed at the meeting.
13) Adjournment The meeting adjourned at 10:05 a.m. The next
meeting will be held on Thursday, July 14th, at 9:00 a.m. June 9, 2011Confirmation of Quorum: Alan Black, Clark Cotner, Derek Marshall and Wally Greenough
Absent: Chris Benner
Call to Order: Debbie Smith, Executive Director and Meeting Chair called the meeting to order at 9:00 a.m.
Staff in Attendance:
Sandy Bonnickson, ASC Administrator/Minute Taker
Absent: Debbie Smith, Executive Director Guest Attendees: Ken Raithel, SRA Liaison 9:00 to 10:35 a.m.
1) Approval of the May 26, 2011 Meeting Minutes. The minutes were approved.
2) Review the Current Agenda. Members reviewed the agenda for this meeting.
3) Approval of the Consent Agenda. None
4) Acceptance Review a) Warkentin, DH I, Lot 1 5488 Pine Siskin Road The Architectural Standards Committee (ASC) approved the house submission for posting. The Geo Tech report needs to be provided for final review.
5) Formal Review
6) Construction/Compliance Consultants (CCC) Report None
7) Inspections of the house. b) Cipriani, SAG IV-A, Lot 72 5388 Quail Run On June 1st the committee inspected and approved removal of the bifurcated Douglas Fir to the left of the house and the tree on the right near the road. They did not approve removal of the tree snapped off during a storm. This seems to be a healthy tree with new
growth.
house plan. keeping the trees as per the updated plan of June 9th. In addition, they approved removal of the double tree at the center of the northeast
property line.
8) New Business
type product. The color will be gray. Gray for the body of the house, gutters and crown molding and some window trim. Benjamin Moore N103 01, Brilliant White will be used on the remaining
wood trim and faηade boards.
9) Status Report: Homes Under Construction. The updated report
was reviewed. 10) Unfinished Business
a) Record Retention This item is still being reviewed by
staff. c) Hintz, SAG III, Lot 2 5504 Canvasback Road The change in skylight placement and removal of stone around the bottom of the entryway timbers was approved by the committee. Timber color will be the same as on the plan for the area in the back of the house. d) Tanovan, SAG I, Lot 6 8921 Bald Eagle Drive Owner has not contacted the staff to schedule an appointment to view the yard on-site.
e) Campbell, SAG I, Lot 36 8920 Bald Eagle Drive Staff
checking to see if deck and gate are completed.
11) Administrative Matters None
12) ASC Administrators Report A photo of the completed lights
for the Harborview homes was reviewed by the committee. May 26, 2011
Confirmation of Quorum: Alan Black, Clark Cotner, Chris Benner and Wally Greenough
Absent: Derek Marshall
Call to Order: Debbie Smith, SRA Executive Director and Meeting Chair called the
meeting to order at 9:02 a.m.
Staff in Attendance: Sandy Bonnickson, ASC Administrator/Minute Taker
Guest Attendees: Ken Raithel, SRA Liaison 9:02 to 10:35 a.m.
1) Approval of the May 12, 2011 Meeting Minutes. The minutes were
approved. 2) Review the Current Agenda. Members reviewed the agenda for this meeting.
3) Approval of the Consent Agenda. None
4) Acceptance Review review. Postcards will be sent to the neighbors for any comments.
5) Formal Review
be done on June
1st. It was noted that the heat pump and solar panels have been removed from the
plans. on-site inspection of trees on June 1st. It was noted that the heat pump has been removed from the plan and all mechanical equipment will be located within
the house.
The placement of the solar panels was noted.
6) Construction/Compliance Consultants (CCC) Report
7) Inspections common area on Drayton Hillside I. The committee took into consideration the comments from the neighbors and the Semiahmoo Resort Association (SRA) Covenants, Conditions & Restrictions (CC&Rs) and the Drayton Hillside I (DH I) CC&Rs. The trees create a buffer for noise and privacy. Both the SRA, DH I CC&Rs and the Semiahmoo Masterplan specifies a greenbelt buffer area be left in a natural state along the roads and homes on the perimeters of the community. The staff will research sailing of the cedar trees to protect the neighbors from unnecessary limbs and trees coming down in the DH I common
area.
Two of the
trees are infested with ants.
8) New Business set has a blue tarp color on the top which is not allowed. They suggest that the play set be relocated closer to the house and stagger the screening from the neighbors with trees or substantial bushes. Owner needs to specify what will be planted in the berm area by the road. The Tanovans will be contacted by staff for an on-site meeting with a committee and staff member to make suggestions on these changes. This issue is tabled until additional information
is provided
by the owner.
9) Status Report: Homes Under Construction. The updated report
was reviewed.
10) Unfinished Business
11) Administrative Matters year term (July 1, 2011 to June 30, 2013) on the ASC.
12) ASC Administrators Report a) Staff is awaiting further information from the City of Blaine on who has jurisdiction of the trees in front of the Semiahmoo Fire Station. The committee
suggests limbing the two cherry and cedar trees. This would provide a view from
the fire station and keep the trees which are very healthy.
13) Adjournment The meeting adjourned at 10:35 a.m. The next
meeting will be held on Thursday, June 9th, at 9:00 a.m.
May 12, 2011
Confirmation of Quorum: Alan Black, Clark Cotner, Chris Benner and Derek Marshall
Absent: Wally Greenough
Call to Order: Alan Black, ASC Committee Member and Vice Meeting Chair called the meeting to order at 9:00 a.m.
Staff in Attendance:
Sandy Bonnickson, ASC Administrator/Minute Taker
Absent:
Debbie Smith, Executive Director Guest Attendees: Ken Raithel, SRA Liaison 9:00 a.m. Bal Gill, 10:00 a.m. 10:30 a.m. Shinder Sahota 10:00 a.m. 10:30 a.m.
1) Approval of the April 28, 2011 Meeting Minutes. The minutes were approved.
2) Review the Current Agenda. Members reviewed the agenda for this meeting.
3) Approval of the Consent Agenda. None
4) Acceptance Review None the solar collectors must be shown on the plans. It was noted that the solar panels will be flush with the roof and no exterior equipment will be needed except the panels. The heat pump information, including decibel level, and placement will be brought to the committee at a future date. The trees to be removed must be flagged and noted on the plans. The driveway will be using interlocking pavers with a ribbon affect on the outer edges. The committee was favorably impressed with the green type of building materials being used in the home. b) Middleton/Sahota, SAG IV-A , Lot 8 5422 Canvasback Rd. The Architectural Standards Committee (ASC) reviewed the submission which was accepted for posting. Placement of the solar collectors must be shown on the plans. It was noted that the solar panels will be flush with the roof and no exterior equipment will be needed except the panels. The heat pump information, including decibel level, and placement will be brought to the committee at a future date. The trees to be removed must be flagged and noted on the plans. The driveway will be using interlocking pavers with a ribbon affect on the outer edges. The committee was favorably impressed with the green type of building materials being used in the home. c) Hanrahan, BR I, Lot 29 9135 Chickadee Way The committee approved the additions and changes to your home as submitted; pending neighborhood
comments.
5) Formal Review None
6) Construction/Compliance Consultants (CCC) Report None 7) Inspections a) Martin, SAG IV-B, 5376 Canvasback Road Several comments have been received from residents in the Drayton Hillside neighborhood on the removal of the brush alders in the Common Area in Drayton Hillside I. An additional inspection and further research is being done on this issue. It is postponed until the next meeting. b) Bailey, TW, Lot 23 8821 Goldeneye Lane Tree inspection scheduled for May 17th.
c) Cymbalski, SH, Lot 37 8624 Blue Grouse Way Tree
inspection will be on May 17th.
8) New Business
committee it will be reviewed completely, no action can be taken on the concept
at this time. owners must provide a cut sheet for the lights around the pond for approval by the committee. c) Campbell, SAG I, Lot 36 8920 Bald Eagle Drive The committee approved the deck change. This is a replacement deck; the old deck was rotting. The railing will be 42 in height and the rails will be wood with a gate at the top of the stairs coming up from the side of the house. Lattice will be placed around the bottom of the deck. The deck will be natural in color. The committee approved the removal of two trees in the front of the house that are within a couple of feet of the home. The tree roots from these trees have caused the cement flooring in the garage to crack. It is understood that a gate will be put at the front of the house and that the design and type of gate will be submitted to the committee for approval. Owner must submit to the committee the type of landscaping
that will be placed in front of the house and lattice around the deck.
26th.
change has been approved by the United States Postal Service.
9) Status Report: Homes Under Construction. The updated report
was reviewed.
10) Unfinished Business noted that the greenhouse has been removed from the plans and that the butterfly bush was replaced with Viburnam Opulus. The type of lights for the bocce ball court will be submitted at a later time. This project will go into the summer or fall of 2012 before completion. b) View Control Plan Final revision of View Control Letter was approved. A copy of the letter will be forwarded to the SRA Board for their information.
c) McNutt, SAG I, Lot 34 8940 Bald Eagle Drive The
committee approved the home remodel extension until June 9th.
11) Administrative Matters None
12) ASC Administrators Report the Semiahmoo Fire Station.
b) The decibels for heat pumps will be addressed at the meeting of
May 26th.
13) Adjournment The meeting adjourned at 10:55 a.m. The next
meeting will be held on Thursday, May 26th, at 9:00 a.m.
April 28, 2011
Confirmation of Quorum:
Alan Black, Clark Cotner, Wally Greenough and Derek Marshall
Rob Bloch, Construction/Compliance Consultant a) Hendrix, SAG I, Lot 43 8870 Cormorant Circle Final inspection completed on April 18th. b) Martin, SAG IV-B, 5376 Canvasback Road Request for removal of trees in the Drayton Hillside I Common area. The Architectural Standards Committee
(ASC) will inspect
the trees on May 2nd. a) Hogan A letter will be sent to Mr. Hogan requesting he send the committee a letter specifying what information he needs from the committee in order for
him to move
forward with his conceptual plan. a) Magelssen, TW, Lot 3 8810 Goldeneye Lane The immediate neighbors will be sent a notice of the proposed changes in landscaping (the plans will be available for review in the ASC office). Any comments will be reviewed by the committee during the next meeting. Several plants were not named on the plan and one is considered a noxious weed in Whatcom County. This issue is tabled until the meeting of May 12th. b) Records Retention A final recommendation for the Semiahmoo Resort Association Board of Directors will be completed by the last meeting in May. c) Hintz, SAG III, Lot 2 5504 Canvasback Road The committee approved moving the heat pump to the right of the man door on the south elevation. It was noted that a 2x10 belly band will be placed around the bottom of the house for the siding; this was not on the architectural drawings.
d) View Control Plan A
revised copy of the in the View Control Plan letter will be given to the SRA
Board of Directors.
of
maintaining lots.
fencing.
traffic.
Maintenance staff will be replacing the old crushed rock with new by the end of
May.
to see
who has jurisdiction for these trees. meeting in Debbies absence. April 14, 2011
Confirmation of Quorum:
Alan Black, Chris Benner, Clark Cotner, Wally Greenough and Derek
Marshall (9:45 a.m.)
Rob Bloch, Construction/Compliance Consultant
1) Approval of the March 24, 2011 Meeting Minutes. The minutes were
approved.
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