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Brittany Bay Homeowners Association Minutes of Board of Directors Meeting Wednesday, February 15, 2006
In Attendance: Louie West, Vice President David Oswald, Treasurer Roy Sears, Director Karen Lopez, HCMS
Absent: Lesley Lee, Secretary and Jim Rosinke, President were absent from the meeting.
Louie West called the meeting to order at approximately 7:02 PM.
The February 15, 2006 Board Meeting was held at the law offices of Daughtry and Jordan, located at 17044 El Camino Real.
The agenda was approved as presented.
A motion was made to defer the minutes of the January 18, 2006 board meeting. 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 January financials. Motion passed.
Committee Reports: Architectural Control: There were two applications that had been forwarded by the ARC. A motion was made to deny both storage sheds, based on the locations and materials. Motion carries. Crimewatch: No report was given. Recreation: No report was given. Playground: No one was in attendance to give a report. Newsletter: It was mentioned that the newsletter is currently being distributed. Landscape: No report was given. Welcome: The were two new owners this month.
Old Business: Annual Meeting – The annual meeting was discussed briefly.
New Business: Easter Egg Hunt – It was stated that if there are no volunteers at the annual meeting, the Easter egg hunt will not take place this year.
There being no further business to discuss, a motion was made to adjourn to Executive Session at approximately 7:30 PM. Motion passes unanimously.
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