West Beach Road Association
Minutes of the Special Meeting July 28, 2019
A Special Meeting of the West Beach Road Association was held on July 28, 2019 at the Coupeville, WA Library to consider 2 proposed changes to the Association’s CC&Rs.
Present were Robert and Margaret Elphick - Proxy for Oman
Bill Hamburg - Proxy for Brix
Dave Steckman
Cathy Niiro
Bob Bush
Rudy Deck - Proxies for Patton, McElroy, Dalbey, Daggett, Nunn, Kruse, Muller, Holloway, Hunt, Finnegan.
This constituted a quorum (18/23) of the WBRA members.
The meeting was called to order by President Robert Elphick at 3:30 p.m..
The Minutes of the 12/2/18 Annual Meeting were summarized by President Elphick. A Motion was made by Margaret Elphick and Seconded by Cathy Niiro to approve the Minutes
The Motion was approved unanimously.
The proposal to amend CC&Rs XV - 1 (Permitted Uses) to add the requirement that any new home construction must also provide for garage space for a minimum of 2 cars and a maximum of 3 cars was deferred until the Annual meeting.
Further clarification of this Section pertaining to requirements for screening of second accessory buildings is required.
A Motion to that effect was made by Rudy Deck and Seconded by Bill Hamburg.
The Motion was approved unanimously.
The proposal (attached) to amend CC&Rs XV-7 (Animals) to clarify voting procedures and definitions of animals was reviewed and discussed.
A motion was made to adopt this proposal by Cathy Niiro and Seconded by Bill Hamburg.
The Motion was approved by a vote of 17 yes and 1 no.
New Business:
No new business
Adjourn
A Motion to adjourn the meeting was made at 4:04 PM by Bill Hamburg, Seconded by Dave Steckman, and approved unanimously.
Rudy Deck, Secretary
West Beach Road Association
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