November 8, 2010\ Board of Directors Meeting Minutes

Meeting was called to order at 6:45pm.

Present were Dave Zeemont, President; Steve Bailey, Secretary; and Larry Felhauer, Director At Large.

Minutes from the previous meeting were approved.

The Treasurer was absent, so no Treasurer's Report was given. Please see financial statements attached.

Larry Felhauer gave a brief note on the Gates. He reported that they are pressuring the maintenance company to figure out why the Anthem Gate keeps sticking open, then fix it properly. Larry mentioned that he had contacted Elite and confirmed that our warrantees on the gate hardware have expired.

The January General Membership Meeting was discussed. Dave Zeemont will confirm the date (and then it will be announced.)

Steve Bailey, Bylaws Chair, reported to the Board the proposed changes to the CC&Rs that will be presented to Members in January. Generally, the document has been cleaned up of outdated information (mostly about Moscato,) sentence fragments removed; and an attempt at making the terminology more consistent. There were some other proposals that will soon be sent out to all Members in a separate email/letter.

Bob Crowley, Erosion Control Chair reported (via email) that work had begun restructuring the ponding areas around Lots 35, 36 and 37.

Meeting was adjourned at 7:30 pm.

\ Respectfully submitted,\ Steve Bailey, CRNA Secretary\ November 9, 2010

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