Minutes


OLYMPIA HOMEOWNERS ASSOCIATION

OPEN BOARD MEETING

November 20, 2025


Attendees:  Cathie Lucarelli (Pres); Cas DiScipio (Vice-Pres); Directors: Tom Bender  (Director &Treas), Carol  Crowe, Sue DeLancey ,and Greg Rippberger;Terry Dillehay(Sec).

Pledge of Allegiance: Cathie led those in attendance in the Pledge of Allegiance.

Residents Forum:

New Residents: Tom Ciomcia from Olympus Way introduced himself and was welcomed.

Comments /Questions from Residents: none at this time.

Call Meeting to Order:  Cathie called the meeting to order at 7:10 PM.

Roll Call: Cathie introduced the Board members and thanked them for meeting the challenges of the year with thoughtfulness and grace. Roll call was dispensed with since all members were introduced.  

 

Minutes: Cathie reported that minutes of Open Board Meetings from 2025 were approved at previous Board Work Sessions and are available in the binder at the Library and on the website.

 

Treasurer’s Report: Tom discussed The Treasurer’s Report as of November 17, 2025 (See attached). He pointed out that Olympia’s Reserves are at $584,719.14.

 

President’s Report: Cathie thanked and commended all the committees for working together. She highlighted some accomplishments of major committees:

              ARC/Paint Committee: 30 homes were painted, inspected and reimbursed; 22 roofs were installed, and approval provided for new doors, new fences, gutters, a deck, vinyl siding and sidewalks on private property.

              Clubhouse Maintenance Committee: Replaced numerous light fixtures in hallways and locker rooms, one of the furnaces, vertical blinds were installed in the card room in addition to regular maintenance and minor repairs.

Landscape Management: 13 dead trees were removed from common areas; others were trimmed and serviced by professionals to minimize tree loss. Other plantings were planted.

Special Open Board Meeting was held on 10/23/25 to address the Painting/Staining schedule. As a result an Ad Hoc committee of volunteers was formed and already held the first meeting.

Annual Packets will be distributed to those present at the end of the meeting and mailed to all others. An explanation as to the contents of the packets was provided.

 

Old Business: No Old Business

 

New Business:

Nominating Committee Recommendation: Terry announced that the Nominating Committee recommended to the Board Greg Rippberger as candidate to fill the vacancy which will be created by Greg completing his terms as Director. The position is for the term from 2026-2028. A second consecutive term is in compliance with our regulations.  The Board accepted the recommendation at the September meeting and approved the nomination. This position is for Director only and does not involve selection of President and other positions.  It was explained that the Board votes on the other positions separately after the Annual Meeting in January.

2026 Budget: Tom explained the budgeting process in detail from start to finish and the work that it involves. The Finance Committee and each committee contribute and are involved. He thanked all for their work in developing the 2026 Budget. The Finance Committee submitted to the Board an initial budget with a 4.00% increase; the annual fee of $680 per quarter would have been increased to $705 per quarter.  However, due to the unusually high number of homes sold this year our transfer fees exceeded projections.  The board approved the recommendation of the Finance Committee to transfer some of the transfer fee dollars to reduce the increase in maintenance fees. The board approved an increase of $10 per quarter and voted not to increase the fees by the inflation factor which our documents stipulate should be done.  It was stressed that this is most likely a one time opportunity and should not be expected I the future.

 

 

 However, we still have not received a quote from the insurance company for next year. Attempts were made to obtain quotes from other companies but due to our ‘high risk entity’ status we have not received a response.  Significant discussion followed with further explanations of why we are considered high risk. Questions asked and answered according to information available.

 

Schedule of 2026 Meetings: It was announced that the schedule of meetings for 2026 was approved by the Board and will be posted in the specific glass enclosed bulletin board and subsequently on the website.

 

Second Resident Forum:

A resident commended the Board for prudent management of our resources to the benefit of all owners.

Questions were asked and answered about the nominating process and the nominating Committee members.

A question was asked if the lawsuit against a former Board member has been settled and what we are doing about it. It has not been settled and Olympia is not involved, our former insurance company is involved in the case. Questions asked and comments made about impact on our insurance premium.

Questions asked about the cost of resurfacing of nature stone. Cost, time frame for work to be done, etc were explained. It was stressed that the funds are from reserves and do not impact maintenance fees. 

Question concerning any major projects in the future, none are anticipated at this time.

 

 Next Meeting: Annual Meeting scheduled for Thursday, January 15, 2026: Registration at 7:00 PM and meeting at 7:30 PM. Everyone was reminded to turn in their proxies regardless of plans to attend the meeting, proxy will be returned if resident is at meeting,  and there is only 1 vote per household.

 

Adjournment: The meeting was adjourned at 7:43 PM.

   

 

Terry Dillehay, Board Secretary



OLYMPIA HOMEOWNERS ASSOCIATION

OPEN BOARD MEETING

MAY 15, 2025

Attendees: Cathie Lucarelli (Pres);  Cas DiScipio ( Vice-Pres); Trustees: Sue DeLancey , Greg Rippberger,  Tom Bender (Director & Treasurer );Terry Dillehay(Sec).

Excused: Carol Crowe

 Pledge of Allegiance: Cathie led the association in the Pledge of Allegiance

Introduction and presentation:  Cathie introduced our speaker, Lt. Brian Tomcany from Strongsville Fire & Emergency Services. He presented risk factors for falls, ways to remain safely in our homes, the “safe at home plan” and other safety services available to residents.

Call Meeting to Order:  Cathie called the meeting to order at 7:37 PM and introduced the Board members.

Roll Call: Terry took roll call and all were in attendance except for Carol Crowe as indicated above.

Recognition of New residents: Frances Cullinane, a new resident on Olympus Way, introduced herself to those present.

Minutes: Cathie reported that minutes of the prior Open Board Meeting were approved at a previous Board Work Session and are available on the website and in the binder at the Clubhouse.

 Treasurer’s Report: Tom Bender reviewed the Treasurer’s Report as of 05/12/2025 (See attached).He discussed income and expenses, mentioned the transfer fees we have received from transfers of homes and clarified that operating expenses, as a percent based on days, are higher due to timing issue of paying insurance in full for the year and increased cost of electricity.

President’s Report: Cathie reminded all present to remove all documents from the old handbooks and insert them into the new handbook.

She thanked al l who have submitted the Clubhouse Waiver form and advised that some still need to be signed.  Residents who serve on committees and have not signed a Code of Conduct form will be provided with a form to sign. She advised that “Scam Squad information” from Cuyahoga County can be obtained at the Senior Center.

 Liaison Committee Reports

Architectural Review and Painting (ARC): see attached report

Clubhouse Maintenance: see attached report

Ground Structures: see attached report

Landscape: see attached report

Social Committee: It was reported that this is a very active committee with a variety of activities that have already been held and many more scheduled for the remainder of the year. The New Resident program scheduled for 6/8 was highlighted and other future activities were mentioned.  

Cathie thanked all committees and indicated that other committees will report at the September Overview Meeting.

 Old Business: There was no old business. 

New Business: There was no new business.

Resident Forum: Questions were asked about resurfacing the pool deck, various options explored to date and associated cost were discussed.

Next Meeting: The next Open Board meeting will be an Overview Meeting on Thursday, September 18, 2025 at 7:00 PM. 

Adjournment: The meeting was adjourned at 8:07 PM.

 

Terry Dillehay, Board Secretary


OLYMPIA HOMEOWNERS’ ASSOCIATION

ANNUAL MEETING

January 16, 2025

Call Meeting to Order: Cathie Lucarelli called the meeting to order at 7:30pm.  She led the association in the pledge of allegiance.

Introductions: Cathie introduced current Directors, Officers and Madeline Anich, our legal counsel. Cathie indicated that the purpose of the Annual Meeting is to approve new Directors and review financials. She thanked the team for organizing all the forms and information necessary for this meeting and for the contents in annual packets.

Quorum: Terry Dillehay verified a quorum of 66% residents present or by proxy, thus enabling the meeting to proceed.

Minutes: Cathie indicated that the minutes were approved at a previous Board meeting and are available on our website or at the clubhouse library.  A motion to dispense with the reading of the minutes was proposed by Cindy Brahaney and seconded by Erik Wittmann.  Motion passed unanimously.

Election of New Directors: Madeline restated that the purpose of the Annual Meeting is to approve new Directors and review financials. She announced that the nominations for Directors, approved by the Board, are Cathie Lucarelli and Tom Bender. A motion was made by Erik Wittmann and seconded by Jeanne Martin to approve said nominations. Motion passed unanimously. Cathie thanked Craig Hartman, outgoing Director, for his 3 years of service.

Treasurer’s Report: Tom Bender reviewed the Treasurer’s Report as of 12/31/2024. (See attached)

·       Maintenance fees for 2025 increased by 3% to $680 per quarter. 

·       Since the Association earned interest in 2024 from investments $25.00 will be added to each household’s paint fund.

·       In the Reserves the Association is currently funded at 80% ; the target is 60-80%

·       Tom thanked his staff for all their work for tonight’s meeting as well as all year.

 

President’s Report: Cathie acknowledged and thanked Committee members for their work in 2024. She explained the contents of the envelopes that are designated for each household and requested completion of new Clubhouse Waiver Form by all residents. She briefly highlighted activities and functions that occurred since the last Annual Meeting:

·       The Resident Handbook was revised and is ready for distribution.

·       A 3 year Cleaning contract was signed.

·       New heat pump for multipurpose room and surrounding areas was installed.

·       Common property trees were trimmed and new plantings planted and maintained around the Clubhouse.

·       New photocells lighting system was installed on Clubhouse lights.

·       ARC supervised painting of 37 homes and dealt with new issues involving homes.

·       42 social events were held

Cathie provided further information about the new Resident Handbook and thanked Carol Crowe, Cas DiScipio and Mary Pultz for the time and work they expended during the past year to accomplish this.

She cautioned residents to be aware of their home surroundings and report any suspicious activity to police. A resident had reported some suspicious activity. Additionally, she reminded everyone about our guidelines for removing Christmas decorations and the no parking on Olympia streets as related to snow, fire hydrant side of street, or on rounded portion of cul-de-sacs.

2 Unsung Heroes of the year were mentioned: Pat Pekrul, who updates our website and Marilyn Larissey who checks the AED monthly and installs updates.

No Old Business

New Business:

Madeline Anich, Legal Counsel: Madeline explained the role of the Firm.  She indicated that during the year the Firm dealt with fencing issues in Olympia. An Encroachment Agreement was drafted and processed. The Clubhouse Liability Waiver Form was updated and a small claims court case coordinated.

Additionally, she presented information relating to the Corporate Transparency Act. It was explained that this Act is for protection against anti-money laundering and anti-terrorism. All Homeowners’ Associations must comply with it.

In terms of insurance trends she indicated that the market for homeowners’ associations is still very poor. No improvement has been evident.

Adjournment:  The meeting was adjourned at 8:00pm.

 

 

Terry Dillehay, Board Secretary