Campolindo Homeowners Board Meeting

October 8, 2007

 

Members present

Bruce Whitley (President), Richard Hemingway (Sec), Steve Bartis, Nazzi Nazeri, Michelle Scales, Michael Dechenne, Irene Gessling, Greg Wilson.

Manager: Brad Ward

Apologies for absence: Jim Cunnane          

Minutes

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

  1. The minutes for the September meeting were approved unanimously, subject to a correction in the budget for the cost of the new telephone directory. An amount of up to $2000 had been agreed.
  2. Financial and Operations: Brad Ward reported that everything was on track.
  3. Swim Team: The Campolindo Homeowners Board Sub committee and the Swim Team Subcommittee will meet shortly to discuss activities for the 2008 season. Brad pointed out that payment for swim lessons will be made to the Swim Team rather that to the coaches. The coaches will then be reimbursed in their pay checks. This overcomes a difficulty in the insurance regulations.
  4. Landscaping: Michael Dechenne reported that there is a need to produce an updated plan containing suggestions received to date. The sub committee has agreed to meet on Oct 10 and will make proposals at the November meeting. Replacing some or all of the fence will be included in the report.
  5. New telephone directory: Michael Dechenne has been working on the new directory which will be printed soon. Michael will give about 25 copies to each Board member to distribute. Extra copies will be stored by Brad Ward for distribution to new home owners.
  6. Possible names for new members were discussed. Members were encouraged to think about the three members needed to replace outgoing members at the January General meeting.
  7. The Board appreciates Jim SauerbergÕs continued management of the web site and would like to continue to use his service.
  8. Monitoring Rental Units: This was discussed. The Board is not in a position to take action.
  9. Bauer letter: This was discussed but it would require a change in the CC and Rs which the Board does not wish to try to make at present.
  10. Control of pets: Michael Dechenne asked whether cats should be allowed to roam free on the development since dogs have to be on a leash. The CC an Rs do not mention cats and so nothing can be done.
  11. Parking on vehicles with advertising: Bruce will write a letter to the offending vehicle owner.
  12. Other business: None

Bruce Whitley closed the meeting at 8:27 pm

 

  1. Other business:

Bruce Whitley closed the meeting at 8:55 pm