PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

December 13, 2004

Call to order / opening remarks by the president 6:27P.M .

Meeting minutes approved as submitted for November 13, 2004 (MSC) 6:29 P.M.

OWNERS FORUM (No owners present)

VIOLATIONS: None

UNFINISHED BUSINESS 6:30 pm

Review of garage door quotes from both garage door installation & service and security garage door inc. The board voted to award the contract to garage door installation & service in Escondido. A letter will be sent the membership in the next mailing. (MSC)

NEW BUSINESS

ADJOURN 6:58 pm

PREPARED BY RUTH MARSHALL - ADMINISTRATIVE ASSISTANT

 (MSC): Motion, Second, Carried