Call To Order:
President Skip Kruszona called the Board meeting to order at 6:06 p.m. at the Association’s Clubhouse.
Board Members Present:

• President - Skip Kruszona
• Vice President – Greg Smutko
• Treasurer – Terri Jackson
• Secretary - John Marsh
• Director – Rose Smutko
• Director – Patty Werdowatz
• Director – Michael Campbell

Others Present:

• Guest Speaker: Susan Hawks-McLintic and Jodi Konorti, Epsten, Grinnell, & Howell
• Nadya Klima, Curtis Management Company
• Gloria Newman, Recording Secretary
• Approx. 40 Homeowners

Appoint Inspectors:
The Board *MSUC appointed three (3) inspectors from the members to open and tally all the ballots received. Appointed members were: Marty [], Katrina [], and Kathleen [].

Homeowners Forum:

• Issues with recent termite tenting, inconvenience other residents.
• Resident parking in guest parking area.
• When can campaign signs be removed from the common area?

Guest Speaker:
Susan Hawks-McLintic, Association’s Attorney with Epsten, Grinnell, & Howell answered various questions from the members and explained why the changes to the CC&Rs and Bylaws were necessary, to protect the Association and its members. The original CC&Rs was recorded in 1972, the governing laws have changed tremendously in 36 years.

Minutes
The Board *MSUC approved the June 11, 2008 minutes, as submitted.

Financials
The Board reviewed, discussed, and *MSUC accepted the financials ending June 30, 2008, subject to independent audit.

Delinquency List:
The Board reviewed the delinquent analysis and no action was necessary.

Architectural

• [] Edge Park Way – The Board *MSUC denied the application to replace the windows and sliding door with vinyl in the tan color. All exteriors must be the same as its original form.
• [] Park Crest Lane – The Board *MSUC approved the application to replace existing windows and door with vinyl dual pane, similar to its original form.

Correspondence

• Violation Logs – The Board reviewed the July 2008 violation logs and *MSUC to send a second letter to [] Rimpark Lane to store the bicycles out of view of the common area.
• [] Edge Park Way – The Board reviewed a violation response from an owner regarding a barking dog.

Landscape
The next scheduled walkthrough is Wednesday, July 23,2008 at 8:00 AM in front of the clubhouse.

Landscape Walkthrough Report – The Board reviewed the landscape and property inspection report dated June 25, 2008 and no actions were necessary.

Landscape Chairman Rose Smutko reported that a group of coalition agreed for a consultant to come on-site to give a recommendation on how to save more water.

Maintenance
The Board reviewed the June 2008 work order reports and no action were necessary.

[] Rimpark Lane – The Board *MSUC approved the siding repairs from BRM for $1,125.00.

Unfinised Business
Rules & Regulations – The Board *MSUC tabled till the next meeting.

Painting Project – The Board *MSUC tabled the proposal from Pro-Tech Painting till Andy Atwood, Maint. is done and for him to give his recommendations.

CC&Rs Comments – The Board reviewed the comments provided by a member and *MSUC to forward for Association’s Attorney to answer.

New Business
Newsletter Items

• To include the vote count of the CC&Rs and Bylaws, 122-Yes, 10-No, 52-Did not vote.
• To inform management if homeowners/tenants are abusing guest parking.
• Water conservation, to save.

Next Meeting
The next meeting is Wednesday, August 13, 2008, at 6:00 p.m. at the Association’s Clubhouse.

Adjournment
The Board *MSUC adjourned the meeting at 8:55 p.m.

Submitted by
Gloria Newman, Recording Secretary

*Note
MSCM = "Moved, Seconded, and Carried by Majority"
MSUC = "Moved, Seconded, and Unanimously Carried"