Campolindo Homeowners Board Meeting

December 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 Homeowner:           Bill Hossfeld

 

Minutes                                 

Bruce Whitley called the meeting to order at 7:33 pm.

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  1. The minutes for the November meeting were unanimously approved.
  2. Brad Ward presented the financial and operations report. Brad reported that some solar panels are being replaced. He also commented that some changes will be made in how the HomeownersÕ saving account will be invested.
  3. Nazri Nazeri reported on her investigations for new signage banners. Pre-made vinyl signs cost $300-500 each and we would need 4 to cover the events. Bill Hossfield made a proposal that a more flexible alternative might be to have a board with plastic lettering that could be easily changed. After discussion, Bruce Whitley asked Nazri to report back with options at the February meeting
  4. Newsletters: Lisa Duncan was not present and this item was deferred to the January meeting.
  5. Proposed Swim Team expansion: Steve Bartis reported that the Swim Team Board will not meet again until February. Bill Hossfeld expressed his concerns about further expanding the swim team by increasing outside participation. He also felt that outside swim families should not have additional access to the pool outside swim team events. After discussion, the Board decided that the inclusion of outside participants was a matter initially for the swim team and any actions were deferred until the swim team came forward with proposals. Steve Bartis was asked to gather more information and to report any progress to the January meeting.
  6. Pool Landscaping: Jim Cunnane provided an initial proposal from a landscape gardener for a replanting plan. After discussion, the plan was modified with several minor wording changes and some more detailed guidance points. The meeting accepted the plan with the proposed changes. Jim Cunnane abstained. Brad Ward was asked to sign the agreement for the amended plan when it was available.
  7. New business: Members were asked to look for three, potential, new Board members to replace members leaving the Board in January. Steve Bartis pointed out that most issues raised at the 2006 General Meeting had been addressed by the Board during 2006

 

The meeting was closed at 9:05 pm