PLAYMOR BERNARDO
HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING
November 8, 2003
CALL TO ORDER BY PRESIDENT 2:05 P.M.
MEETING MINUTES (OCT 20, 2003) APPROVED 2:05 P.M.
OWNER'S FORUM NO OWNERS PRESENT 2:07 P.M.
VIOLATIONS (TABLED UNTIL JANUARY MEETING)(MSC) 2:07 PM
HOA BOARD VOTING RESULTS 2:07 PM
BOARD TO DIVIDE PROXY VOTES EQUALLY AMONG CANDIDATES (MSC)
BOARD WELCOMES JOHN LAWSON AS A NEW BOARD MEMBER AND THANKS DAN RUTTER FOR HIS MANY YEARS OF SERVICE.
BOARD NOMINATED AND VOTED IN OFFICERS AS FOLLOWS:
PRESIDENT JEFF WILSON (UNANIMOUS MSC)
VICE PRESIDENT TODD SCHRAM (UNANIMOUS MSC)
TREASURER DEBRA BURKE (UNANIMOUS MSC)
SECRETARY NICK ARTHER (UNANIMOUS MSC)
MANAGER'S REPORT: 2:11 P.M.
- I-15 EXPANSION UPDATE
- PLAYMOR TV CABLE IS OLD AND OCCASIONALLY UNRELIABLE. MANAGER TO RESEARCH DIGITAL CABLE INSTALLATION AND NOTICE UPGRADES VIA PLAYMOR POST.
NEW BUSINESS: 2:25 P.M.
- TODD SCHRAM SUGGESTED A GARAGE DOOR REPLACEMENT PROGRAM BE RESEARCHED FOR APPROVAL SUBMISSION TO THE BOARD. MANAGER WILL RESEARCH.
- HALLOWEEN DECORATION PRIZES WENT TO THE FOLLOWING WITH PICTURES TO BE PLACED ON PBHOA WEBSITE. (MSC)
- 17428 ASHBURTON ROAD - $50
- 17521 FAIRLIE ROAD - $30
- 17507 FAIRLIE ROAD - $20
- ADJOURNED 3:10P.M.
PREPARED BY L. AVERY � TEMPORARY ADMINISTRATIVE ASSISTANT
(MSC)� Motion, Second, Carried