PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

April 23, 2007

Call to order/opening remarks by President 7:15 P.M.

Approval of meeting minutes for March 19, 2007 approved as submitted 7:16 P.M.

Owners Forum (Owners may address the board - 2 minutes each)

Manager's Report 7:18 P.M.

• I-15 wall, landscaping, irrigation, paving
• Financials
• Entry's

Violations 7:55 P.M.

• OWNER: VEHICLE UNATTENDED IN FIRE LANE, SILVER HONDA, LICENSE # 5NGF641, PARKED IN FIRE LANE FOR EXTENDED AMOUNT OF TIME ON 03/02/07. VIOLATION FOUND FINE IMPOSED: $100 (MSC)
• OWNER: DOG NOT KEPT UNDER CONTROL AT ALL TIMES AND CAUSING AN UNREASONABLE ANNOYANCE. VIOLATION FOUND NO FINE IMPOSED (MSC)

Unfinished Business 8:06 P.M.

• Water issues.
• Architectural change request by Yeh. (Tabled until May's Board Meeting)

New Business 8:30 P.M.

• The board of directors approved the annual budget for the fiscal year 2008 (MSC)
• The proposal from Joe Perna (CPA) to conduct the annual audit for Playmor Bernardo based on $2,800 total fee (MSC)

Adjourn to Executive Session 10:08 P.M.

• The board resolved to record a lien on parcel # 273-840-14-55 and a foreclosure on parcel # 273-840-14-57.

Adjourn 10:30 P.M.

Prepared by Lynette Lewison, Administrative Assistant

(MSC) Motion, Second, Carried