HUNTWICK FOREST

Regular Board Meeting
Tuesday, June 14, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069

Join Zoom Meeting: https://us06web.zoom.us/j/82949424596?pwd=YXFpaXJBUjJmVC9zTFF4SW5hc0NLUT09

Board Meeting Agenda

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   1. Deed Restrictions: Van English
   2. ACC: Van English
   3. Beautification: Amanda Brown
   4. Inter-Community Relations: NA
   5. Capital Projects Implementation Committee – Giff Wilkerson / Wanda Baker
   6. Maintenance: Mark Norman
   7. Security Director: Carl Shannon
   8. Membership and Activities: Wanda Baker
   9. Website Director: Amber Jarvis
   10. Secretary: Marielle Spin
8. President and billing agent report (Giff Wilkerson): Report on Collections and annual maintenance fee and resident service fee.

9. Continuing Business: NA

10. New Business: Stephen Kelly will address the meeting regarding Huntwick Harold

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next Board Meeting: Tuesday, July 12, 2022 at 7:30 pm at HRF or remote.

14. Adjourn.

Regular Board Meeting
Tuesday, May 10, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069

No Zoom Meeting Availability This Month. Apologies for any inconvenience

Board Meeting Agenda

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   1. Deed Restrictions: Van English
   2. ACC: Van English
   3. Beautification: Amanda Brown
   4. Inter-Community Relations: Page Greenwood
   5. Capital Projects Implementation Committee – Giff Wilkerson
   6. Maintenance: Mark Norman
   7. Security Director: Carl Shannon
   8. Membership and Activities: Amanda Brown
   9. Website Director: Amber Jarvis
   10. Secretary: Marielle Spin
8. President and billing agent report (Giff Wilkerson): Report on Collections and annual maintenance fee and resident service fee.  

9. Continuing Business: NA

10. Appoint Wanda Baker to VP Position (by vote of BOD)

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next Board Meeting: Tuesday, June 14, 2022 at 7:30 pm at HRF or remote.

14. Adjourn.

Regular Board Meeting
Tuesday, April 12, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Zoom:

UPDATED LINK!!

https://us06web.zoom.us/j/86063926940?pwd=NXlMVFVCUlNHZkdLcStMY0d3aDdBUT09

BOARD MEETING AGENDA

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   1. Deed Restrictions: Van English
   2. DR Am. Com.: Van English
   3. ACC: Van English
   4. Beautification: Amanda Brown
   5. Inter-Comm. Relations: Page Greenwood
   6. Capital Projects Implementation Committee – Jeff Handojo
   7. Maintenance: Mark Norman
   8. Security Director: Carl Shannon
   9. Membership and Activities: Amanda Brown
   10. Website Director: Amber Jarvis
   11. Secretary: Marielle Spin
8. President and billing agent report (Giff Wilkerson): Report on Collections and annual maintenance fee and resident service fee.  
   1. Introduce Jay Barcello to address the meeting.  
   2. Introduce a representative from Daughtry & Farine, P.C. to address the meeting. 

9. Continuing Business: NA

10. New Business: NA

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next Board Meeting: Tuesday, May 10, 2022 at 7:30 pm at HRF or remote.

14. Adjourn.

Join Us For Huntwick Happy Hour this Friday

Location: 5300 Coral Gables Dr. Houston, TX 77069
When: April 1st at 5:30pm – 8:30pm

After too long a hiatus, this popular neighborhood event is back, and on April Fools Day. No foolin’!
All residents of Huntwick are invited to come and enjoy a variety of wines, 11Below beer, and a signature cocktail along with an array of bar snacks while enjoying live entertainment provided by an ensemble of singers from the Houston Show Choir!

A cover charge of $10 per person is payable at the door.

Hosted by the Huntwick Civic Association Board of Directors.

Regular Board Meeting
Tuesday, March 8, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Zoom:

https://us06web.zoom.us/j/87670451736

BOARD MEETING AGENDA

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   • Deed Restrictions: Van English
   • DR Am. Com.: Van English
   • ACC: Van English
   • Beautification: Laura Holder
   • Inter-Comm. Relations: Page Greenwood
   • Capital Projects Implementation Committee – Page Greenwood 
   • Maintenance: Mark Norman
   • Security Director: Carl Shannon
   • Membership and Activities: Amanda Brown
   • Website Director: Amber Jarvis
   • Secretary: Marielle Spin
8. President and billing agent report (Giff Wilkerson): Report on Collections and annual maintenance fee and resident service fee.  
   • Introduce Jay Barcello to address the meeting.  
   • Introduce representative from Daughtry & Farine, P.C. to address the meeting. 

9. Continuing Business: NA

10. New Business: NA

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next Board Meeting: Tuesday, April 12, 2022 at 7:30 pm at HRF or remote.

14. Adjourn.

Regular Board Meeting
Tuesday, February 8, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Zoom:

https://us02web.zoom.us/j/89257183791?pwd=RDBtMUZFc0psVkVnNnpxRG1namRyQT09

BOARD MEETING AGENDA

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   1. Deed Restrictions: Van English
   2. DR Am. Com.: Van English
   3. ACC: Van English
   4. Beautification: Laura Holder
   5. Inter-Comm. Relations: Scott Torres
   6. Cap. Proj. Imp. Com.: Scott Torres
   7. Maintenance: Mark Norman
   8. Security Director: Carl Shannon
   9. Membership and Activities: Blythe Palamara
   10. Website Director: Amber Jarvis
   11. Secretary: Maribeth Sklenka

8. President and billing agent report (Brad Aiken): Report on Collections and annual maintenance fee and resident service fee.

9. Continuing Business: Continued discussion related to HCA annual meeting preparation.

10. New Business: Vote on new HCA policies related to legislative changes.

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at the request of any owner and with the agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13 Notice of the HCA Annual Members Meeting: Wednesday, February 16 at 7:30pm at HRF and Remote

13. Notice of next Board Meeting: Tuesday, March 8, 2022 at 7:30 pm at HRF or remote.

14. Adjourn.

Regular Board Meeting
Tuesday, January 11, 2022 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Zoom: CORRECTED LINK BELOW:

https://us02web.zoom.us/j/81475596486?pwd=aUpraGVMYmNCU2FJNjB0VG14cjhjdz09

BOARD MEETING AGENDA

1. Registration of owners in attendance.

2. Call meeting to order and determination of a quorum.

3. Adopt the agenda.

4. Owners’ forum (2 min. time limit/person).

5. Approve minutes from prior meeting.

6. Treasurer’s report:  Jeff Handojo. 

7. Committee Reports:
   1. Deed Restrictions:  Van English
   2. Membership and Activities:  Blythe Palamara
   3. ACC:  Van English
   4. Security Director:  Carl Shannon
   5. Beautification:  Laura Holder
   6. Inter-Comm. Relations: Scott Torres
   7. Website Director:  Amber Jarvis
   8. Secretary:  Maribeth Sklenka
   9. Maintenance:   Mark Norman  

8. President and billing agent report (Brad Aiken):
   1. Report on collections of annual maintenance fee and resident service fee.
   2. Appointment of Elections Committee.

9. Continuing Business: Continued discussion related to HCA Annual Meeting preparation.
   
10. New business:  
    1. Vote on new HCA policies related to legislative changes.
    2. Vote regarding moving forward with phase 1 of website project.
    3. Discussion regarding Nominations Committee and Election Committee.
    4. Vote to (1) appoint the Nominations Committee and (2) define the Nominations Committee member duties.
    5. Vote to adopt 2022 budget for approval by Members at the Annual Meeting.
    6. Vote to adopt propositions to include on the 2022 Annual Meeting ballot.

11. Adjourn into Executive Session, if needed, for any topic below:
    1. Legal matters, including pending or threatened litigation, and communications with outside counsel.
    2. Pending ACC issues.
    3. Personnel issues.
    4. Contract negotiations.  
    5. Enforcement actions.
    6. Privacy issues of individual owners. 
    7. Confidential matters at request of any owner and with agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of Next Board Meeting:  Tuesday, February 8, 2022 at 7:30 pm at HRF and/or Remote.
14. Adjourn.

The Holiday spirit was definitely back in Huntwick this year!   There were so many houses that were beautifully decorated for the Holidays, we lost count.  Also, we really appreciated the past winners continuing to step up their game!  To further spread the Holiday cheer, the Beautification Committee scoured the streets of Huntwick, on Sunday, December 5th, to find the most festive houses and we were not disappointed!  

Best Traditional Home Award – the right amount of lights and decor to have a stunning and beautifully decorated home/yard!

• ​Winner: 5514 Westerham – Katie Maxwell & Veso Kossev  (pictured above)
• Honorable Mention:   5618 Hampton Ridge – Rick & Cecilia Gravesmill
• Honorable Mention:   5507 Fountainbridge – Fred & Erin Loucks
• Honorable Mention:   5222 Royal Walk – George & Linda Stringer

Best Whimsical Home Award – décor that catches the child’s eye and imagination!​

• Winner: 5226 Royal Walk – Gerald & Nancy Figueroa  (pictured above)
• Honorable Mention:   14026 Court of Regents – Page & Anne Greenwood
• Honorable Mention:   5614 Court of Lions – Carlos & Aubrey Monzon

Best Door Award – best door and porch area to welcome guests for the holidays!​

• Winner:  5410 Westerham – Ben and Connie Dyer (see attached picture)  
• Honorable Mention:   5203 Westminister – William MusharbashHonorable
• Mention:   13511 Charwell Crossing – Brett Robinson 

Griswold Award – lots of lights and/or over-the-top decorating ​- the most festive!

• Winner:  13623 Foxmoor – Jules and Anne Green (pictured above)
• Honorable Mention:   13607 Balmore – Lynette Gronewold & Tim Brown

Best Block Award – all/most of the houses decorated and in the spirit!​

• Winner: Graystone – 5100 block in the Estates (pictured above)

To all who decorated their homes this Holiday season, thank you so much for making Huntwick beautiful!Happy Holidays and see you in 2022!

Champions Industries has informed us that the next pickup would be Monday, November 29, 2021.

Bring a wish list and take your photo with Santa Claus, December 5th, from 3:30 to 5:30 p.m. at the Huntwick Forest Clubhouse located at 5300 Coral Gables Drive.

Parents grab your cameras or cell phones to take your photos. This event is FREE and open to all Huntwick Forest residents.

In order to allow Santa to get back to the North Pole on time, the last photo is at 5:30 p.m. sharp. Please arrive before then to secure your spot in line.

Please RSVP if attending, along with the number of children to Blythe Palamara @ blythe@airmail.net by noon on December 3rd.

Regular Board Meeting
Tuesday, November 9, 2021 at 7:30 pm
Location: 5300 Coral Gables Dr, Houston, TX 77069
Zoom: https://us02web.zoom.us/j/88229917701

BOARD MEETING AGENDA

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   1. Deed Restrictions: Van English g.
   2. Cap. Proj. Imp. Com.: Scott Torres
   3. DR Am. Com.: Van English
   4. Security Director: Carl Shannon
   5. ACC: Van English
   6. Membership and Activities: Blythe Palamara
   7. Beautification: Laura Holder
   8. Website Director: Amber Jarvis
   9. Inter-Comm. Relations: Scott Torres
   10. Secretary: Maribeth Sklenka
   11. Maintenance: Mark Norman

8. President and billing agent report (Brad Aiken): Report on Collections and annual maintenance fee and resident service fee.

9. New Business: Vote on new policies related to legislative changes.

10. Continuing Business: Discuss remote access to annual meeting.

11. Adjourn into Executive Session, if needed, for any topic below:
– Legal matters, including pending or threatened litigation, and communications with outside counsel.
– Pending ACC issues.
– Personnel issues.
– Contract negotiations.
– Enforcement actions.
– Privacy issues of individual owners.
– Confidential matters at request of any owner and with agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next HCA Board Meeting: Tuesday, December 14, 12 2021 at 7:30 pm at HRF or remote.

14. Adjourn.

The Beautification Committee is pleased to announce the winners of the First-Ever Huntwick Halloween Decorating contest:

1. Scariest
   1. Winner – 5507 Three Oaks – Ian & Brenda Haynes
   2. Honorable Mention – 5202 Graystone – Sam & Maddie McKee
   3. Honorable Mention – 14007 Hambleton – David & Kimberly Del Brocco
2. Best Decorated
   1. Winner – 13630 Balmore  – Amy & Justin Robinson
   2. Honorable Mention – 5138 Verdant Way – Jim & Terry Pelham
   3. Honorable Mention – 13403 Hedgley – Vagno & Claudia Glicerio
3. Best Witch, Ghoul, Goblin
   1. Winner – 5307 Graystone – Nate & Rebecca Summerville
   2. Honorable Mention – 13414 Hedlgey – Carlos & Teresa Rosas
   3. Honorable Mention – 5610 Mount Royal – Barron & Cynthia Frith

Thank you to our Huntwick youth for helping the Garden Fairy judge all the super-duper, spooky, and creative entries!

Thank you also to the 40+ residents who participated in the contest.  Just one more reason Huntwick is a great neighborhood and the “Jewel of the Northwest”.

Sincerely, 

The Garden Fairy

Huntwick Civic Association, Inc.

Regular Board Meeting 

Tuesday, October 12, 2021 at 7:30 pm

Location:  5300 Coral Gables Dr, Houston, TX 77069

Zoom: Select link to open zoom meeting

BOARD MEETING AGENDA

1. Registration of owners in attendance.

2. Call meeting to order and determination of a quorum.

3. Adopt the agenda.

4. Owners’ forum (2 min. time limit/person).

5. Approve minutes from prior meeting.

6. Treasurer’s report:  Jeff Handojo. 

7. Committee Reports:
   1. Deed Restrictions:  Van English g. Cap. Proj. Imp. Com.: Scott Torres
   2. DR Am. Com.: Van English h. Security Director:  Carl Shannon
   3. ACC:  Van English i. Membership and Activities:  Blythe Palamara
   4. Beautification:  Laura Holder j. Website Director:  Amber Jarvis
   5. Inter-Comm. Relations: Scott Torres k. Secretary:  Maribeth Sklenka
   6. Maintenance: Mark Norman

8. President and billing agent report (Brad Aiken):
   1. Report on collections of annual maintenance fee and resident service fee.

9. New Business: Vote to adopt new policies related to statutory changes

10. Continuing Business: Discussion regarding annual meeting.

11. Adjourn into Executive Session, if needed, for any topic below:
    1. Legal matters, including pending or threatened litigation, and communications with outside counsel.
    2. Pending ACC issues.
    3. Personnel issues.
    4. Contract negotiations.  
    5. Enforcement actions.
    6. Privacy issues of individual owners. 
    7. Confidential matters at request of any owner and with agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next HCA Board Meeting:  Tuesday, November, 09, 2021 at 7:30 pm at HRF or remote.

14. Adjourn.

The Huntwick Happy hour scheduled for this Friday, Oct. 8 has been postponed to a later date.

 Please stay tuned for further information.

Huntwick Civic Association, Inc.

Regular Board Meeting 

Tuesday, September 14, 2021 at 7:30 pm

Location:  5300 Coral Gables Dr, Houston, TX 77069

Zoom: https://us02web.zoom.us/j/81449871510?pwd=NEl6eTN4S3BKNVVzQU1IZkVZZHUyQT09

BOARD MEETING AGENDA

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person).
5. Approve minutes from prior meeting.
6. Treasurer’s report: Jeff Handojo.
7. Committee Reports:
   • Deed Restrictions: Van English
   • DR Am. Com.: Van English
   • ACC: Van English
   • Beautification: Laura Holder
   • Inter-Comm. Relations: Scott Torres
   • Maintenance: Mark Norman
   • Cap. Project. Imp. Com.: Scott Torres
   • Security Director: Carl Shannon
   • Membership & Activities: Blythe Palamara
   • Website Director: Amber Jarvis
   • Secretary: Maribeth Sklenka

8. Presidents and billing agent report (brad Aiken): 

• Report on collections of annual maintenance fee and resident service fee.

9. New Business: Discussion regarding annual meeting.

10. Continuing Business: New state laws regarding property owners’ associations; continued remote access to HCA Board Meetings.

11. Adjourn into Executive Session, if needed, for any topic below:

• Legal matters, including pending or threatened litigation, and communications with outside counsel.
• Pending ACC issues.
• Personnel issues.
• Contract negotiations.
• Enforcement actions.
• Privacy issues of individual owners.
• Confidential matters at request of any owner and with agreement of board.

12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.

13. Notice of next HCA Board Meeting: Tuesday, October, 12 2021 at 7:30 pm at HRF or remote.

14. Adjourn

There were questions about automobile battery disposal at the last HCA meeting, so here are some options for those and items in general that cannot be thrown away with normal trash or put in your recycling bin, if you are using a recycling service.

The most convenient way to dispose of items is by calling Champions Industries, 281-587-1960, and ask them what the charges are for the items to be disposed of. They will come by and pick up. F you are using another recycling service, you might call them and ask as well.

If desired, you can also use a Harris County disposal site.  For batteries specifically, use this link:

http://www.houstontx.gov/solidwaste/batteries.html

For other item, like paint, use this link:

https://www.eng.hctx.net/Consultants/Household-Hazardous/Household-Hazardous-Waste

Note that the site above requires an appointment, but you should not have any problem. 

Also, note that paint that is completely dried out can be thrown away as normal trash.  If you have a can that has more than you want to wait on (to dry out), you can fill it with kitty litter to cover the paint and let the kitty liter do its work.  Once absorbed, they can be thrown away.

I will also mention that these Harris County sites offer the service at no charge to residents, so be sure you have a valid ID to prove where you live.

If you are reading this in the paper version of the Huntwick Herald, then you can also go to
www.huntwickforest.com so you can click on the links without typing them in.

Huntwick Civic Association, Inc.
Regular Board Meeting 

Tuesday, August 10, 2021 at 7:30pm

Location:  5300 Coral Gables Dr, Houston, TX 77069

1. Registration of owners in attendance.
2. Call meeting to order and determination of a quorum.
3. Adopt the agenda.
4. Owners’ forum (2 min. time limit/person)
5. Approve minutes from prior meeting
6. Treasurer’s report:  Jeff Handojo.
7. Committee Reports:
   • Deed Restrictions: Van English
   • DR Am. Com: Van English
   • ACC: Van English
   • Beautification: Laura Holder
   • Inter-Comm. Relations: Scott Torres
   • Maintenance: Mark Newman
   • Cap. Proj. Imp. Com: Scott Torres
   • Security Director: Carl Shannon
   • Membership and Activities: Blythe Palamara
   • Website Director: Amber Jarvis
   • Secretary: Maribeth Sklenka
8. President and billing agent report (Brad Aiken):
   • Report on collections of annual maintenance fee and resident service fee.
9. New Business: potential permanent remote meeting solution.
10. Continuing Business: New state laws regarding property owners’ associations
11. Adjourn into Executive Session, if needed, for any topic below:
    • Legal matters, including pending or threatened litigation, and communications with outside counsel.
    • Pending ACC issues.
    • Personnel issues.
    • Contract negotiations.
    • Enforcement actions.
    • Privacy issues of individual owners.
    • Confidential matters at request of any owner and with agreement of board.
12. Reconvene Open Session from Executive Session; Summarize topics discussed in Executive Session and any expenditure approved.
13. Notice of Next Board Meeting:  Tuesday, September, 14 2021 at 7:30 pm at HRF or remote.
14. Adjourn.

When: Thursday, June 17th, 2021 at 7:00 p.m.

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