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PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

27th Annual Homeowners Meeting and

BOARD OF DIRECTORS MEETING

November 12, 2005

27th Annual Homeowners Meeting

Check-in and lunch 12:30 p.m.

Call to order by President 1:00 p.m.

Welcome, opening remarks by President 1:10 pm.

Open nominations for board members 1:17 p.m.

  • Camille Cappello was nominated from the floor

Nominations closed 1:18 p.m.

  • All nominees addressed the members

Annual election of directors by President / Secretary 1:25 p.m.

Elections closed (MSC) 1:27 p.m.

Minutes approved as submitted for 26th Annual Meeting 1:28 p.m. (MSC)

IRS-70-604 election by President 1:35 p.m.

  • Membership voted to transfer excess income from operating to Reserve Account for 6/30/06 (MSC)

State of Playmor discussed by Secretary/Manager 1:40 p.m.

  • Roofing
  • Landscaping
  • I-15 expansion information
  • Pools / spas / courts improvements
  • Paint trim
  • Vandalism / unlawful activity
  • Insurance

Questions asked prior to meeting were addressed by General Manager,Nick Arther 1:55 p.m.

Four parking spaces were leased to: 2:10 p.m.

  1. William Yellin

  2. Stephanie Andrews

  3. Greg Ells

  4. Pam Massaro

Election results 2:12. p.m.

The four incumbent board members were elected to fill the open positions. They are:

  1. Todd Schram

  2. Linda Qsar

  3. Clint Allison

  4. John Lawson.

Closing remarks 2:13 p.m.

Door prizes by President 2:19 p.m.

Adjourn 2:33 p.m.

BOARD OF DIRECTORS MEETING

Call to order/opening remarks by the President 2:45 P.M.

  • Approval meeting minutes/executive session 2:50 P.M. October 17, 2005 (MSC)
  • Approval special meeting minutes Nov. 1, 2005 2:51 P.M. (MSC)

Owners forum (May address board - 2 in. each): No owners present

Violations: None

Unfinished Business 3:05 P.M.

Board elects to start immediate preliminary injunction regarding lawsuit against one owner (MSC)

New Business 3:10 P.M.

The Board reelected the current officers by acclamation (MSC)

Adjourn 3:15 P.M.

Prepared by Lynette Lewison, Administrative Assistant

(MSC) Motion, Second, Carried