747 East Bethany Home Road Association

Minutes for Board Meeting of April 1, 1997

Attendees: John Bonar, Betty Knode, Walt Fedourich, Rosie O'Meara, Agnes Woodworth and Marie Martel

1. The entry sign painting and relocation team will undertake this project on Saturday, weather permitting.

2. The slurry seal project discrepancies were resolved.

3. Garage slab lowering work will be continued on an as needed basis.

4. External wood trim replacement demonstration project at 5808 is running behind schedule. Rosie O'Meara

will try to group this work into the other project repairs in progress so that a willing contractor can be found..

5. Back gate locking mechanism repair has proved problematical. The Board voted to put it back to a dead bolt type, which is more, secure and stable. Therefore, remember, when using the gate, you must use your key to both open and to lock the gate after you go through.

6. Fire lane road striping is required. Rosie O'Meara has bids and the project will go on hold for a couple of months until the slurry seal on driveway patches have been made and cured.

7. The new landscape and pool maintenance work was discussed. Rosie O'Meara will again express our concerns to the landscaper.

8. Storage of association materials was again discussed. No one has contacted Rosie O'Meara to report possession of association tools, equipment, paint, tiles, records, etc. Please contact Rosie O'Meara and give her a description if you have these things on your premises. (277-7434)

10. John Bonar has offered to replace dead shrubs & flowers throughout the complex. He needs some volunteer help. Please call him if you are willing to give him a hand. (264-1070)

11. Does anyone know a roofer who may want to moonlight to make some minor tile repairs? Please let a board member know if you know someone.

12. Walt Fedourich will contact 5833 regarding patio cleanup.

13. Rosie O'Meara has bids for spraying olive trees and removal of crooked pine tree next to 58 t 3.

Work will proceed once insurance verification is made.

14. Attorney to be contacted to assess liability in complaint by Walt Fedourich concerning building alterations made in his unit in 1982.

REMINDER

PLEASE observe the 5 mph speed limit within the complex.

There are sometimes children in our streets and people backing out of garages

and carports. Please be VERY careful.

Next Board meeting will be on May 5, 1997, 7 pm, location to be announced