PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

October 17, 2006

Call to order/opening remarks by President7:04 P.M.

Approval of meeting minutes for september 18, 2006, Board Meeting and September 25, 2006 Special Board Meeting and Special Board Meeting Oct. 14, 2006 MSC) 7:06 P.M.

Owners Forum (owners may address board - 2 min. each). No one spoke. 7:06

Manager’s Report 7:35 p.m.

• Financial review
• Fire damage & subsequent repair of unit #207
• Annual meeting agenda
• 2nd Pollack response
• Construction of I-15 sound attenuation wall to start in one month

Violations 7:20

• Owner: Vehicle unattended in driveway/unauthorized parking space…………taxi consistently parks overnight in driveway area blocking garages. Violation found fine of $50 imposed (MSC)
• Owner:Unauthorized parking space…………..person in 17432 Fairlie Rd. With car license no. 5JUX999 parking in space for 17426 Fairlie Rd. Violation found no fine imposed (MSC)
• Owner
  Children under 14 in pool/spa without adult supervision…………6 yr. Old little boy coming in the pool area with key by himself to retrieve ball (3 times with an eye witness)
  Violation found, $150 fine imposed (MSC)
• Owner: Vehicle unattended in fire/lanes/driveways/unauthorized parking space…………….guest of 11827 Timaru Way with a black/charcoal gray Toyota Camry (license #2XCJ853) consistently parks blocking the garages and/or parking spaces. OBE (overcome by events) violation withdrawn.

Unfinished Business 7:50 P.M.

• Water issues-tabled
• Car washing in complex-tabled
• Election procedure issues to be sent to members

New Business 8:19 P.M.

None

Adjourn to Executive Session 8:20 P.M.

• Pending liens / foreclosures: Board elected to note a correction on the parcel number 273-840-15-26 to 273-840-14-46 in the meeting minutes of August 21, 2006 (MSC)
• No liens
• Violations discussed

Adjourn 8:26 P.M.

Prepared by Lynette Lewison, Administrative Assistant

(MSC) Motion, Second, Carried