747 East Bethany Home Road Association

Web Site: doahouse.com/747

Minutes for Board Meeting on November 15,2000

Attendees: Rosie O'Meara, Marie Martel, Michael Ricci, Nancy Monaco, Patty Banser, Agnes

Woodworth, Sherry and Seymour Adler, Rosa Lee Simmons, Shawna Davitt, David Cronin and Mike

Smith. Also attending were two supervisors from Shasta Pools.

1. Shasta Pools has agreed to repair the water leveler, which has not been functioning properly since they repaired it. They have also agreed to make repairs of the cracks in the decking. Work will probably take 5 days and will begin on November 27. The Board has agreed to cancel the complaint filed with the Registrar of Contractors. The complaint can be reopened for up to two years if the work is not satisfactorily and timely completed.

2. Financial reports were presented. There are seven owners with dues delinquent. Mike attributes many of the delays to the Veterans Day holiday. Remember, a late charge is levied if dues are not received by the 10th of the month.

We are building up our reserves with the hope to paint exteriors of all the buildings next year.

3. The proposal to rent a few parking spaces from Crown Florist has been turned down by them. Visitors may still park on Palo Verde Street or, after business hours, in the Crown Florist or 727 East Bethany Offices parking lots. There's also Checker parking lot across the street. Please advise all your visitors that PARKING IN THE FIRE LANES IS PROHIBITED. If you see an illegally parked car, please call Phoenix Police at 262-6151 to have it ticketed or towed.

4. Last summer's clean-up day was such a success that it was suggested that we have another resident "Clean-Up and Paint-Up" day. We need lots of volunteers! The fire lane striping needs to be redone. Some plant replacements need to be made and general trimming and cleanup work is needed. All supplies will be provided. It is a fun way to meet and mix with your neighbors while helping to improve our complex. And we'll provide lunch at the pool. ( If you'd like to contribute a favorite dish, feel free!) Mike Smith has volunteered to make dump runs, so if you have trash to dispose of, bring it out on that day. Please mark your calendars ... Saturday, December 9 starting about 8:00 a.m. Come when you can.

MARK YOUR CALENDARS

The resident CLEAN-UP and PAINT-UP day will be held on

Saturday, December 9th. We need lots of volunteers!

Plan ahead to attend the ANNUAL MEETING and election of a new Board

which will be on Sunday afternoon, January 21, 2001.

The next scheduled Board meeting is WEDNESDAY, DECEMBER 13, 7 p.m. at the pool.