DECISION LOG 1999
07/10/00

The purpose of the Decision Log is to serve as a record of all decisions made by Heartwood Cohousing. Adoptions or revisions of agreements are noted here, but the actual agreements are included elsewhere in this Book of Agreements. Other decisions are recorded only here in the Decision Log. For background on the making of the decision, see the meeting Agendas and Minutes.

 

December 6, 1999 Business Meeting

Budget
We consensed to adopt the following proposal:

 

November 8, 1999 Business Meeting

Kids in Community
We consensed to add an Activity-Specific and Skill-Specific Guidelines section to the Community Living agreement and to revise the Parenting section of that agreement.

 

October 25, 1999 Business Meeting

Home Customization - Health or Financial
We unanimously decided by Super Majority vote to adopt the following proposal:

 

September 13, 1999 Business Meeting

Home Resale
We consensed to add a Home Resale section to the Community Living agreement.

Number of Roof Colors
We unanimously decided by Super Majority vote to adopt the following proposal:

 

August 30, 1999 Business Meeting

Site Lighting
We unanimously decided by Super Majority vote to adopt the following proposal:

 

August 19, 1999 Posted Decision

Bus Turn Around Configuration
We consensed to adopt the following proposal:

 

July 5, 1999 Business Meeting

Unsold Units
We decided by Super Majority vote (8:2) to adopt the following proposal:

Model Pricing Authorization
We decided by Super Majority vote (9:1) to adopt the following proposal:

Community Living Revision
We consensed to revise the Rules section of the Community Living agreement.

Home Purchase Guarantee
We unanimously decided by Super Majority vote to adopt the following proposal:

Sustainably Harvested Lumber (SHL)
We unanimously decided by Super Majority vote to adopt the following proposal:

June 21, 1999 Business Meeting

Lot Shuffle
We unanimously decided by Super Majority vote to adopt the following proposal:

June 7, 1999 Business Meeting

Land Stewardship Authorization
We consensed to revise the Teams agreement with the addition of a Land Stewardship section.

Membership Application Revision
We unanimously decided by Super Majority vote to revise the 2nd financial requirement of the Membership Application.

Clark Shuffle
We unanimously decided by Super Majority vote to adopt the following proposal:

Lot & Carport Prices
We unanimously decided by Super Majority vote to adopt the following proposal:

 

May 24, 1999 Business Meeting

Posted Decision Making
We consensed to revise the Decision Making agreement with the addition of a Posted Decision section.

 

May 10, 1999 Business Meeting

$3400 Tithe
We consensed to adopt the following proposal:

Sweat Equity
We unanimously decided by Super Majority vote to adopt the following proposal:

 

April 26, 1999 Business Meeting

Kitchen Acoustical Separation
We consensed to adopt the following proposal:

 

March 29, 1999 Business Meeting

Pathway Material
We consensed to adopt the following proposal:

Common House Wall Infill
We unanimously decided by Super Majority vote to adopt the following proposal:

 

March 15, 1999 Business Meeting

Waiting List Policy
We consensed to adopt the following proposal (to be included in Membership Levels Agreement):

Model A
We decided by Super Majority vote to adopt the following proposal:

Departing Member Refund
We unanimously decided by Super Majority vote to adopt the following proposal:

Site Plan Revisions
We decided by Super Majority vote to adopt the following proposals:

 

March 1, 1999 Business Meeting

Lot Shuffle
We unanimously decided by Super Majority vote to adopt the following lot and model shuffle:

Parking & Storage
We consensed to adopt the following proposal:

 

February 27, 1999 Architectural Standards Business Meeting
(Note: All decisions were made using Super Majority Vote due to urgency.)

Paragraph 1 - INTRODUCTION
We decided to adopt as written.

Paragraph 4 - STANDARDS
We decided to adopt as written with the following changes:

Paragraph 5 - CUSTOM HOME CONSTRUCTION
We decided to adopt as written.

Paragraph 2 - COMPLIANCE REVIEW PROCESS
We decided to adopt as written with the following changes:

Paragraph 3 - SELF-COMPLIANCE PROCESS
We decided that since all situations listed under self-compliance except wood burning appliances have been removed from the Arch. Standards, this Paragraph is to be eliminated and wood burning appliances can be moved up to Paragraph 2.

Paragraph 6 - INSURANCE
We decided to eliminate.

Paragraph 7 - VARIANCE
We decided to adopt as written.

Paragraph 8 - ENFORCEMENT
We decided to adopt as written with the following changes:

Paragraph 9 - BUILDING DAMAGE
We decided to adopt as written with the following changes:

Paragraph 10 - GOVERNING REGULATIONS
We decided to adopt as written.

 

February 15, 1999 Business Meeting

Change Model Designations
We unanimously decided by Super Majority vote to change Carlsons from a custom single model choice to Model E and to redesignate Lot A3 accordingly and to redesignate Lot A4 as open to custom single, Model D, or Model E.

Membership Application
We unanimously decided by Super Majority vote to adopt the following proposal:

Project Manager Reimbursement
We consensed to increase Mac's expense reimbursement to $100 per month effective January 1, 1999 (for all expenditures less than $20 apiece).

 

February 1, 1999 Business Meeting

Additional Loan Pre-qualification
We unanimously decided by Super Majority vote to adopt the following proposal:

Goals
We unanimously decided by Super Majority vote to adopt the following new language in the Goals agreement:

Natural Gas
We unanimously decided by Super Majority vote to adopt the following proposal:

Membership Application
We unanimously decided by Super Majority vote to adopt the following proposal:

 

January 18, 1999 Business Meeting

50% Rule
We consensed to adopt the following proposal:

Additional Member Investment
We consensed to adopt the following proposal:

Hot Tub
We consensed to adopt the following proposal:

Ponds & Streams
We consensed to adopt the following proposal:

Private Landscaping
We consensed to adopt a new Private Landscaping agreement.


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