Campolindo Homeowners Board Meeting

September 10, 2007

 

Members present

Bruce Whitley (President), Richard Hemingway (Sec), Steve Bartis, Jim Cunnane, Michael Dechenne, Irene Gessling, Greg Wilson.

Manager: Brad Ward

Apologies for absence: Nazzi Nazeri Michelle Scales         

Minutes

Bruce Whitley called the meeting to order at 7:35 pm.

  1. The minutes for the July meeting were approved unanimously.
  2. Financial and Operations: Brad Ward reported that the mid year dues are almost fully in. The insurance policy has been renewed with a different company. Our investments are in CDs. Brad asked for ideas for work needed at the pools over the winter. He commented that the area behind the diving board needs dealing with as it gets waterlogged. Brad also commented that the Haed Coach appointed by the swim team had not kept up with tidiness in the coaches area. There is a need for lifeguards during the Fall period.
  3. Swim Team: We need to make some improvements to the guest members rules in discussion with the Swim Team Board. Bruce appointed Greg Wilson and Irene Gessling as a sub committee to work with a swim team committee over the winter and to come forward with proposals for next season.
  4. Landscaping: No additional comments have been received. Brad presented comments on the plan from the Moraga Garden Center. He will also consult with OSH. Jim Cunnane and Michael Dechenne were appointed as a sub committee to recommend changes and to revise the plan for the October meeting. Replacing some or all of the fence will be included in the report.
  5. New directory: Michael Dechenne has been working on the new directory which will be completed soon. The Board approved printing 500 copies for a cost of up to $2000.
  6. Landscaping around homes: The CC and Rs cover this. Where areas are very untidy, Bruce recommended that the first step is for Board members to discuss the problem with the homeowner.
  7. Commercial vehicles. Bruce Whitley has written a letter to the owner of a vehicle with commercial stickers parked on Campolindo Drive. Advertizing of businesses on vehicles parked regularly on the development is against CC and Rs.
  8. Other business: Plans for Halloween will be discussed at the October meeting. Board members were encouraged to think about new members for filling positions in 2008. Brad will work on the budget for 2008.

 

Bruce Whitley closed the meeting at 8:55 pm