Wednesday, June 15, 2005

In Attendance:                        

          Jim Rosinke, President

David Oswald, Treasurer

Lesley Lee, Secretary

          Karen Lopez, HCMS

          Pat Butler, Homeowner

            Cassandra Koek, Homeowner

Louie West, Vice President and Roy Sears, Director, were absent from the meeting.

Jim Rosinke called the meeting to order at approximately 7:08 PM.

The Board Meeting was held at the law offices of Daughtry and Jordan, located at 17044 El Camino Real.

The agenda was approved as presented.

Speaker:

Doug Frasier, CECD, CCE, City of League City Economic Development Coordinator was in attendance to discuss upcoming commercial coming to League City and how the City markets commercial/retail to the area.

There was one homeowner comment made about a boat that was parked in the street.  It was mentioned that these were public streets and this issue would need to be addressed with the Police.

A motion was made to approve the minutes of the May board meetings, as presented.  Motion passed.

Management Report:

The Action Items were reviewed and discussed. 

The Correspondence Log was reviewed and discussed. 

The Inspection Report was reviewed and discussed.

The Financials were reviewed and discussed.  A motion was made to approve the May Financials.  Motion passed.  A motion was made to have David Oswald sign the new bank’s signature card immediately, and have the other Board member sign at the next meeting.  Motion passed.

Committee Reports:

Architectural Control: No report was given.

Crimewatch:  Supplies for National Night Out have been ordered and the Police have been notified that we will be participating.

Recreation: It was mentioned that the overhead light closest to the street is out at the pool.  A motion was made to have the repairs made to the pump room area ceiling and trim.  Motion passed.

Playground:  It was mentioned that it was great that the bench the kids hung out on was gone, but now they have moved to the table.  The Board ask that the Police be contacted when the kids are there doing wrongful acts.

Newsletter:  No report was given.

Landscape:  No report was given.

Welcome: The new resident information has been forwarded to Gina Sherman.

Old Business:

No Old Business to discuss.

New Business: 

Landscape Improvement Proposal (Oleanders) - The proposal to remove and replant oleanders along Brittany Bay Blvd, was reviewed and discussed.  No action was taken.

Fence Stain Proposal - The Board requested a break down of the proposal to re-stain the fence along Brittany Bay Blvd.