Campolindo Homeowners Board Meeting

November 13, 2006

 

Members Present:                                                                                       Members Absent

Bruce Whitley (Chair)                                                                                Lisa Duncan

Steve Bartis     (acting Sec.)                                                                      Ed McAlpine

Greg Wilson                                                                                                 Richard Hemingway

Jim Cunnane

Jim Sauerberg

Nazri Nazeri

Bradley Ward (Manager)

 

Visiting homeowners: None Present

 

Call to Order at 7:35pm

 

  1. The minutes of the October 9, 2006 meeting were unanimously approved
  2. The financial and operations report were presented by Bradley Ward. A motion was made for passing of the 2007 budget, and the Budget was approved unanimously.
  3. As per a discussion at the October meeting, a motion was made to open a corporate account at Schwaab. There was discussion at this time for all of the officers to be approved to sign standard resolutions to open the account. The motion was unanimously approved. A motion was made to invest the current funds with 50% in the Schwaab Value Advantage MMF Fund, and 50% in the Schwaab Yield Plus Investment Fund. The motion was approved with all in favor. Note Greg Wilson abstained.
  4. Signage: Nazi checked into making a sign for notification of CHOA events (ie. Halloween, Labor Day, 4th of July, and Annual HOA meeting), to be posted at the usual place along the CCC pool fence. The sign board measures 4Õ x 32Õ. A sturdy primary banner will be made to notify residents of upcoming events, and to refer to the CHOA website for further information. Secondary banners will be made to attach to the primary banner indicating specific events.
  5. Discussion regarding dates of CHOA Newsletter-tabled until December meeting
  6. Discussion regarding the proposed CCC Swim Team expansion proposal. Steve is doing further research on the proposal, and will meet with the swim team board for further details, and report back to CHOA Board at future meeting.
  7. Pool Landscaping- Jim Cunnane spent time with a Landscape architect at the pool grounds discussing the potential plan. The architect had some suggestions, and will submit a bid/plan at the December meeting. Also, there is 276Õ of fencing to be replaced in common with neighbor on Paseo Grande. Total cost (our 50% is $4,342).
  8. Discussion regarding improvements with the street signage (updating) within the Campolindo HOA area. This was generally thought to be too costly, and no motion was made to proceed with the project.
  9. Bruce discussed the upcoming Annual HOA meeting to be held on January 30th , 2007 at the Campolindo High School. We will notify the CHOA members/homeowners within 10 days of the meeting, time, and place.
  10. New Business: Jim Cunnane mentioned that the trees on Campolindo Drive, across from the CHS parking lot, belong to the CHOA and are in need of pruning. He will obtain a bid from a gardener to get the trees pruned. Also, the Town of Moraga is sealing cracks in the asphalt, and may be in the neighborhood doing some of this type of work.
  11. Adjournment at 8:55pm (next meeting scheduled on December 11, 2006.