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Board & Committees


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President:

Thomas Beeks



Vice President: 

Mitch Millar



Treasurer: 
Frank Castro


Secretary:
Michelle Kolano




Director:
John Magee



Director:
Ted Klarich



Director:

Cristina Navarette






ARCHITECTURAL CONTROL COMMITTEE

This committee is responsible for reviewing all applications for the improvement, alteration or repair of existing member’s properties.  ACC shall review and approve or disapprove the external design, appearance, use, location and a maintenance of improvements on properties in such a manner as to preserve and enhance values and to maintain  a harmonious relationship among structures and the natural vegetation and topography.   Responsibilities shall be carried out in accordance with Section 3.8 and 3.9 and 6.2 of the CC&R’s.  The ACC may make recommendations to the Board for amendments to these guidelines.

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RULES COMMITTEE

 

This committee shall work with management to review the Associations Community Rules and recommend periodic revisions and revised editions at the annual meeting of the membership.

 

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FINANCE COMMITTEE

 

This committee shall take direction from the Board to review the overall financial condition of the Association, including the annual operating and reserve budgets, annual audit, investment policies, membership dues, financial status of all lots, accounting accuracy in general, review dues and make recommendations to the Board of Directors regarding increases in dues no later than September of every year.  The Board Treasurer shall chair the Finance Committee.

 

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FACILITIES COMMITTEE

 

This committee shall, as directed by the Board, examine existing common facilities and make recommendations for their maintenance and development.  They may make recommendations to the Board for future enhancements.  They shall provide recommendation on capital improvements and any other capital improvement objectives directed by the Board.

 

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NOMINATING COMMITTEE

 

This committee shall be chaired by the Board President.  The primary purpose of the Committee is to recruit, interview and select candidates to be nominated for election to the Board of Directors with special attention directed at maintaining continuity for the strategic policy as established by previous boards.  To supervise the election process in accordance with the governing documents of the Association and the procedures approved by the Board.  Those procedures are incorporated into this charter by reference thereto.  The Committee shall also receive applications for nomination by petition, if they are presented; and establish the validity of said petitions.  The Committee shall provide for a forum in which the nominees may introduce themselves to the membership, address issues, and answer questions.  The Committee shall prepare a slate of recommended nominees in sufficient time for preparation of a ballot for the next Annual Meeting of the Membership.   The Committee shall perform such other tasks as may be assigned from time to time by the Board.

 

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Klahanie Homeowners Association 4210 244th Place SE Issaquah WA 98029
Phone (425-392-4663) Fax 425-392-0548 Email: info@klahanie.com
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