Parks CTO 7:30

Introductions

15 members present - NOT QUORUM

Tim announcement: Tina Jackson taking over management

Proof of notice: Pfohl provided affidavit of notice of meeting

Member Winks motions to approve minutes; seconded; approved (NON-OFFICIAL)

President's Report:
--Fence replacement in advance of failure (Reedworks)
----project is not complete
--Other general maintenance (lights, park) done by board members and general members
--Development of nearby old landfill
--New management company
----Lack of service from old company
--Drain repairs

Treasurer's Report:
--Reserves in good condition
--See Balance sheet for details
--Accts Receivable is too high; Phillips will consult board for what to done
--Audit coming soon
--Comparison report available

Question from audience member: 
Is there quorum? No.
Are we conduction business? No.
Why was there an increase in dues if we didn't use everything last year? Recommendation of reserve study.
---also, Winks responds that until reserves are fully funded we should continue to fill them
Is there a map available? Yes, in CC&Rs.

Chuck reports cracks in the street; Tim will email county.
Doug Stewart reports issue with entrance road ("alligatoring")

Report from ACC:
Tim asks about ACC request he got; Doug confirms he still gets the emails
Tim notes some people didn't get approval, and is concerned about ladders

John appoints new board: Susan, Cody, Chuck, and Chris Winks