PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

March 19, 2007

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

Approval of meeting minutes for February 12, 2007 approved as submitted 7:17 P.M.

Owners Forum (Owners may address the board - 2 minutes each) 7:20 P.M.

Manager's Report 7:22 P.M.

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

Violations

None

Unfinished Business 7:41 P.M.

  • Water issues. Board resolved to establish a landscape priorities committee (MSC)
  • Board discussed possible resolution of outstanding attorney bill in reference to Merano Inc. issue.

New Business 8:11 P.M.

  • Architectural change requested by Shu Chen Yanh Yeh (tabled until April meeting)

Adjourn to Executive Session 8:27 P.M.

  • Pending Liens / Foreclosures. Board resolved to record a lien on parcel #278-840-14-17 (MSC)

Adjourn 8:30 P.M.

Prepared by Lynette Lewison, Administrative Assistant

(MSC) Motion, Second, Carried