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Brittany Bay Homeowners Association Minutes of Board of Directors Meeting Wednesday, August 15, 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 7:04 PM.
The August 15, 2007 Board Meeting was held at the law offices of Daughtry and Jordan, located at 17044 El Camino Real.
The agenda was adopted as amended.
Letter of Resignation: A motion was made to accept Roger Verszyla’s letter of resignation, sent via email. Motion passed.
Homeowner Forum: No homeowners were in attendance for discussions.
Approval of Minutes: A motion was made to approve the July 18, 2007 minutes, as presented. Motion passed.
Management Report: The Action Items were reviewed and discussed. The Financials were reviewed and discussed. A motion was made to approve the July financials as presented. Motion passed.
The Correspondence Log was reviewed and discussed.
The Inspection Report was reviewed and discussed. Committee Reports: Architectural Control: Two applications were reviewed and approved. Crimewatch: No one was in attendance to give report. Recreation: No one in attendance to give report. Playground: No one was in attendance to give report. Newsletter/Website: No one was present to discuss. Landscape: No report was given. Welcome: There were five new owners this period.
Old Business: There was no Old Business to discuss.
New Business: Perimeter Fence – The board discussed the possibility of replacing remaining perimeter fence to match the wood with brick columns along a portion of League City Parkway and Hobbs Blvd.
There being no further
business to discuss, a
motion was made to adjourn
to Executive Session at
approximately 7:33 PM.
Motion passes unanimously.
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