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Brittany Bay Homeowners Association Minutes of Board of Directors Meeting Wednesday, June 20, 2007
In Attendance:
Absent: David Oswald, Treasurer; and Roger Verszyla, Director were absent from the meeting.
Phil Spiller called the meeting to order at approximately 7:05 PM.
The June 20, 2007 Board Meeting was held at the law offices of Daughtry and Jordan, located at 17044 El Camino Real.
The agenda was adopted as presented.
Approval of Minutes: A motion was made to approve the May 16, 2007 minutes, as amended. Motion passed.
Management Report: The Action Items were reviewed and discussed. The Financials were reviewed and discussed. A motion was made to approve the financials as presented. Motion passed.
The Correspondence Log was reviewed and discussed.
The Inspection Report was reviewed and discussed. Committee Reports: Architectural Control: One application was reviewed for 1816 Dublin. A motion was made to conditionally approve the screened enclosure off the rear of the home, contingent upon receipt of a building permit from the City of League City. Motion passed. Crimewatch: No one in attendance to give report. Recreation: No one in attendance to give report. Playground: No one was in attendance to give report. Newsletter/Website: Mention National Night Out. Landscape: No report was given. Welcome: There were two new owners this period.
Old Business: Eagle Scouts Community Projects – The projects were briefly discussed.
New Business: National Night Out – A motion was made to order mini footballs and the glow necklaces & bracelets for National Night Out giveaways. Motion passed. Bank Change – A motion was made to change banks to First Associations Bank. Motion passed.
There being no further business to discuss,
a motion was made to adjourn to Executive
Session at approximately 7:41 PM. Motion
passes unanimously.
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