PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

February 19, 2001

PRESIDENT JEFF WILSON CALLED THE MEETING TO ORDER AT 7:10 P.M.

BOARD MEMBERS IN ATTENDANCE: SEE THE LIST AT THE OFFICE.

MEETING MINUTES OF January 15, 2001 WERE APPROVED (M.S.C.).

OWNER'S FORUM

No submissions

MANAGER´┐ŻS REPORT

  • PATIO DOOR ADDRESS TILES VIEWED AND PROGRAM DISCUSSED
  • SCREEN DOOR INSTALLATION TO BEGIN NEXT WEEK
  • NEW SURFACE IN MULTI-PURPOSE AREA DAMAGED
  • INSTALLING CAPS ON PATIO WALLS TO AVERT INTERIOR DRY ROT
  • ONE LAWSUIT DISCUSSED BRIEFLY

TREASURER's REPORT

No new business

UNFINISHED BUSINESS

SKATE BOARD AREA LIABILITY TO BE STUDIED FURTHER.

NEW BUSINESS

  • JAN MURRAY'S RESIGNATION FROM HOA BOARD ACCEPTED (M.S.C.)
  • KAREN GLANSBERG TO ATTEND MARCH MEETING AS CANDIDATE FOR OPEN HOA BOARD SEAT (M.S.C.)
  • ROOF VENTS TO BE INSTALLED AS PART OF ROOFING PROJECT (M.S.C.)
  • SOLAR TUBES TO BE ADVERTISED AGAIN (M.S.C.)
  • HAVE A 'DUMP DAY' TO ENCOURAGE CLEANING OUT GARAGES (M.S.C.)

VIOLATIONS

  • DOG NOT ON LEASH (THIRD INSTANCE SAME VIOLATION)
  • 1. ILLEGAL GARAGE USE (INDIVIDUALS SLEEPING THERE)
    2. ILLEGAL PARKING (BLOCKING SPACES AND GARAGES)
    3. LITTERING
  • INOPERABLE AUTOMOBILE IN COMMON AREA MORE THAN 48 HOURS (2 MONTHS)
  • PARKING IN FIRE LANE/DRIVEWAY

ADJOURN TO EXECUTIVE SESSION AT 7:48 PM


PREPARED BY THE ADMINISTRATIVE ASSISTANT.

M.S.C. = Motion Seconded and Carried