Thursday, June 19, 2008

Absent:  Phil Spiller, President and David Oswald, Treasurer were absent from the meeting.

I.  Call To Order

Hearl Mead called the meeting to order at approximately 7:07 PM.

The June 19, 2008 Board Meeting was held at the Perry Family YMCA, located at 1700 League City Parkway West, League City, Texas.

II.  Review/Adopt Agenda

The agenda was adopted as amended.

III.  Homeowner Forum: 

Homeowner, Cassandra Koek was in attendance to discuss the playground and park area. 

IV.  Approval of Minutes:

A motion was made to approve the May 15, 2008 minutes, as presented.  Motion passed.

V.  Management Report:

         a.  Action Items - The Action Items were reviewed and discussed. 

         b.  Financial Statements - The Financials were tabled. 

         c.  Correspondence Log - The Correspondence Log was reviewed and discussed. 

         d.  Inspection Report - The Inspection Report was reviewed and discussed.   

VI.  Committee Reports:

         a.  Architectural Control: There were no applications for review from the ACC meeting.

         b.  Crime-watch:  No one was in attendance to give report. 

         c.  Recreation: There was no one present to discuss. 

d.  Playground:  There was no one in attendance to give a report.

         e.  Newsletter/Website:  No one was present to discuss.  Article ideas were briefly discussed.

         f.  Landscape:  No one was in attendance to give report.

         g.  Welcome: There were no new owners this period.

VII.  Old Business:

a.      Playground Improvements – A motion was made to accept the revised proposal to include installation of the playground and fall area.  Motion passed.

VIII.  New Business: 

There was no new business to discuss.

IX.  Adjournment:

There being no further business to discuss, a motion was made to adjourn to Executive Session at approximately 7:36 PM.  Motion passes unanimously.