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LOS VERDES HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING - GENERAL SESSION
april 24, 2008
MINUTES
NOTICE:
Upon
notice, duly given and received, the regularly scheduled Board of Directors
meeting of the Los Verdes Homeowners Association was held on Thursday, April 24,
2008 at Gentile’s Restaurant, 23331 Via Venado, Rancho Santa Margarita CA.
QUORUM/CALL TO ORDER:
A quorum being present, President, Marc
Coody called the meeting to order at 6:00p.m.
DIRECTORS PRESENT:
Marc Coody, President
Jay Contreras, Treasurer
Marilyn Carrabino, Member at
Large
Bob Poole, Vice President
Bruce Sweyd, Secretary
SEABREEZE MANAGEMENT REPRESENTED BY:
Trina Boulter, Account Executive
HOMEOWNERS FORUM:
A few homeowners were present to
discuss association matters.
APPROVAL OF MARCH 27, 2008 GENERAL
MEETING MINUTES:
Be it resolved, upon motion duly made
and seconded, to approve the general meeting minutes from March 27, 2008. Motion
carried unanimously.
COMMITTEE REPORTS:
Landscape
Report:
Marc Coody gave a brief report.
Social Committee:
Nothing to report.
Architectural Committee:
Return 52 Via Barcaza’s
Arch Deposit.
64 Via Barcaza is rolling over their deposit for another project.
District Delegate:
Marilyn Carrabino gave a brief report about the
meeting.
FINANCIALS:
Be it resolved, upon motion duly made and seconded, to approve
the financial statements for March 2008 subject to audit. Motion carried
unanimously.
DELIQUENCY:
The
Board reviewed the delinquency report. No action taken at this time.
MARC COODY REIMBURSEMENT:
Be it resolved, upon motion duly made
and seconded, the Board of Directors has approved reimbursement in the amount of
$33.45 to Marc Coody for paint for the community. Motion carried unanimously.
NEWPORT EXTERMINATING:
Be it resolved, upon motion duly made
and seconded, the Board of Directors has approved the proposal submitted by
Newport Exterminating in the amount of $495.00. Motion carried unanimously.
20 VIA BARCAZA ROOF REPAIRS:
Be it resolved, upon motion duly made
and seconded, the Board of Directors has determined to table the proposal
submitted by Fontaine Weatherproofing until additional bids are received. Motion
carried unanimously.
NEXT
MEETING DATE:
The next Board of Directors meeting will be held on May 22, 2008
at 6:00 p.m. at Gentile’s Restaurant, 23331 Via Venado, Rancho Santa Margarita
CA.
ADJOURNMENT:
There being no further business to come
before the Board of Directors of the Los Verdes Homeowners Association, a motion
was duly made and seconded to adjourn the meeting at 7:30p.m.
SECRETARY’S CERTIFICATE
I, the duly
appointed and acting Secretary of the Los Verdes Homeowners Association, do
hereby certify under penalty of perjury that the foregoing is a true and correct
copy of the minutes of the Board of Directors meeting held on April 24, 2008.
SIGNATURE:
___________________________DATE: ____________
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