Call To Order
Director Terri Jackson called the Board meeting to order at 6:03 p.m. at the Association's Clubhouse.

Roll Call
Board Members Present

• Secretary - John Marsh
• Director - Charles Kachadoorian
• Director - Patty Werdowatz
• Director - Terri Jackson

• President/Treasurer - Skip Kruszona
• Vice President - Greg Smutko
• Director - Rose Smutko

• Nadya Klima, Curtis Management Company
• Gloria Newman, Recording Secretary
• Three Homeowners

Guest Speaker
Willie Payne from Payne Pest Management was re-scheduled for the Annual Meeting.

Homeowner's Forum

• [] Lemonwood Lane - To inform Community Manager of the address of a faucet that requires repair.
• [] Outlook Pt. - Earthquake insurance, questions on three (3) minute homeowner discussion time limit and any input for newsletter articles.
• [] Oak Leaf Pt. - Architectural request on redwood lattice on patio. The Board MSCM* tabled till his neighbors sign the form.

Minutes
The Board MSCM* approved the January 9, 2008 Regular and Executive Minutes, as written.

Financials
The Board MSCM* reviewed and accepted the financials ending January 31, 2008 subject to independent audit.

Delinquency List

1. The Board MSCM* approved to Lien Account [].
2. The Board reviewed the pre-lien noticed for Account [].
3. The Board MSCM* tabled the legal opinion from Epsten, Grinnel, & Howell regarding the contract by V.I.P. Adjustment Bureau, a collection agency.

Architectural

1. [] Guinda Ct. - The Board MSCM* ratify the installation of the location of the air conditioner.
2. [] Park Crest Dr. - The Board reviewed the approved correspondence regarding a satellite dish.
3. [] Lemonwood Lane - The Board reviewed the denial correspondence regarding installation of solar tubes.

Correspondence

1. [] Pineknoll Lane - The Board MSCM* tabled the repair reimbursement request until additional information is received on the claim.
2. Guard Management - The Board reviewed correspondence stating the Association is not responsible for payment of a December invoice.

Landscape

1. The Board members were informed of the next landscape inspection and reviewed the compiled notes from the landscape walkthrough.
2. The Board MSCM* tabled the draft correspondence from Weststar Landscape.
3. The Board MSCM* tabled the landscape summary until Director Rose Smutko is present.
4. Board Director Patty Werdowatz would like Director Rose Smutko to review the trimmings of the Birds of Paradise.

Maintenance

1. The Board reviewed the work order report and no action was necessary.
2. [] Guinda Ct. - The Board MSCM* approved a roof repair proposal from Urbach Roofing.
3. [] Edge Park Way - The Board MSCM* tabled the termite treatment request and would like to request inspections of adjoining units to compare cost.

New Business
Newsletter Items

• Bicycles to be stored inside the patio area and not on the landscape.
• To watch for ballots in the mail regarding the Annual Meeting.
• Reminder on pool rules
• Inform of vandalism in clubhouse area, graffiti in men's bathroom and hallway area.

Unfinised Business

1. The Board MSCM* tabled the secret ballot and the Restated Bylaws and CC&Rs.
2. [] Park Crest Lane - The Board reviewed and accepted the Show Cause correspondence to the homeowner.

Next Meeting
The next meeting is Wednesday, March 12, 2008, at 6:00 p.m. at the Association's Clubhouse.

Adjournment
The Board MSCM* adjourned the meeting at 7:44 p.m.

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