PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

July 18, 2005

Call to order / opening remarks by the President 7:00 P.M. .

Meeting minutes for May 16, 2005 approved as submitted (MSC) 7:03 P.M.

(June 20 board meeting had been cancelled)

OWNERS FORUM 7:08 P.M.

(Owners may address the board - 2 minutes each)

MANAGER'S REPORT 7:15 pm

• Financial Review for Fiscal Year 2005
• Deck slat program

VIOLATIONS 7:30 pm

• Owner: In pool/spa after 10:00 PM (Security Service called). Violation found: $50.00 fine levied.
• Owner: In pool/spa after 10:00 PM (Security Service called). Violation found: $50.00 fine levied.
• Tenant: In pool/spa after 10:00 PM (Security Service called). Violation found: $50.00 fine levied. $50.00 charge assessed for no current lease addendum, $50.00 fine levied for being in pool without Playmor ID tag.

UNFINISHED BUSINESS: None 8:30

NEW BUSINESS 8:35

• HOA to sue owner for continuous violation of CC&R rule prohibiting less than 12 month lease. (MSC)

ADJOURN TO EXECUTIVE SESSION

ADJOURN 9:00 pm

PREPARED BY THE ADMINISTRATIVE ASSISTANT

 (MSC): Motion, Second, Carried