PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

February 12, 2007

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

Approval of meeting minutes for January 15, 2007, board meeting as submitted 7:16 P.M.

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

Manager's Report 7:45 P.M.

• Fire damage & subsequent repair of unit #207
• Financials
• I-15 wall
• Leaks

Violations 8:30 P.M.

Owner: No car maintenance in the HOA complex ... Broken down car parked in the unit's parking space (was given a verbal warning by Nick Arther which was ignored). Violation found, $100 fine imposed (MSC).

Owner: Debris in common area .... Water heater stored on patio. Violation found, no fine imposed. (MSC)

Owner Various (Refer to list in office): Debris in common area. Violation found, $50 fine imposed. (MSC)

Unfinished Business 8:45 P.M.

• Water issues
• The Board elected to secure utility cabinet hose bibs (MSC).

New Business 9:25 P.M.

• None

Adjourn to Executive Session 8:36 P.M.

• Pending Liens / Foreclosures. Board resolved to record a lien on parcel #273-840-14-59 (MSC)

Adjourn 9:30 P.M.

Prepared by Lynette Lewison, Administrative Assistant

(MSC) Motion, Second, Carried