Campolindo Homeowners Board Meeting
September 11, 2006
Present
Bruce Whitley (New Chair) Richard
Hemingway (Sec) Steve
Bartis
Ed MacAlpine Nazri
Nazeri Greg
Wilson
Jim Cunnane
Jim Sauerberg Brad
Ward (Manager)
Absences Lisa Duncan,
Visiting Homeowners None
present
Minutes
Bruce Whitley called the
meeting to order at 7:35 pm and the minutes for the July meeting were
unanimously approved.
- Brad
Ward presented the financial and operations report. Brad reported that the expenses are under
budget and this will allow us to transfer extra funds to the replacement
budget. This was agreed unanimously. Brad also agreed to send the 2007
budget to Board members one week before the October meeting. Brad also
stated that he planned to have two pine trees and a palm tree removed at
the pool. Ed McAlpine agreed to arrange for fence replacement.
- Social
Events: Nazi commented that
some Homeowners were disappointed that there were no food concessions at
the Labor Day picnic. New signage will be available for the October meeting
- The
use of herbicides was
discussed. It was decided that no action is necessary
- New
pool rules: These have been
posted on the web site and no comments have been received. It was
unanimously agreed that these are accepted as written
- Use
of Pool by non-residents: This
was discussed briefly. Steve Bartis agreed to produce a note for the
October meeting
- New
business
6.1
Bruce Whitley will invite John
Hafner to give a short input at the start of the October meeting.
6.2
We need to identify three new
members for the 2007 Board. Think about potential candidates
6.3
Jim Cunane discussed the planting
he has done at the pool.
6.4
Richard Hemingway and Bad Cunnane
agreed to develop a landscaping plan for the pool and to consult with Brad
Ward.
6.5
We need to decide whether we
should update the telephone directory
6.6
EBMUD will test for the water leak
on Paseo Grande.
The meeting was closed at 8:55
pm