747 East Bethany Home Road Association

 

Web Site: doahouse.com/747

Minutes for Annual Meeting on January 21, 2001

 

Attendees:                Marie Martel, Michael Ricci, Nancy Monaco, Patty Banser, Rosie O'Meara, Rosa Lee Simmons, David Cronin, Mike Smith, Jan Ehn, Walt Fedourich and John Bonar.

 

1. Shasta Pools has agreed to replace the broken furniture in the pool area.

 

2. Water line repairs continue to plague us.  There was a big leak in the main water line near the

pool.  Rosie spent a whole day arranging for its repair.  The plumber suggested that perhaps by installing pressure valves on the water lines, it may minimize our chances of water line breaks.  Rosie will find out the approximate cost and report back next month.

Nancy Monaco (5839) still has a leak at the timer control box and it was decided to address that at a later date.

There are leaks under the patio at Shawna Davitt's (5830).  Mike Smith and Rosie O'Meara will investigate.  If the paving bricks must be removed to provide access, it will be the homeowner's responsibility.

 

3. Financial reports were presented.  There are four owners with delinquent dues.  It was decided to allow those owners until February 5th to pay delinquent dues.  After that, those still in arrears will have liens placed on their properties.

 

4. The changes to the CC&Rs will hopefully be ready for committee review very soon.  After that, they will be sent to the attorney for finalization and recording.

 

5. Nominations and election of a new Board of Directors for 2001 were held.  The new Board is:

 

                                          Rosie O'Meara - President - (277-7434)

                                          Mike Smith - Vice President & Treasurer - (234-1804)

Marie Martel - Secretary - (266-7997)

Michael Ricci - Member - (265-5377)

 

Patty Banser - Member - (650-1134)

Rosa Lee Simmons - Member - (263-1984)

Jan Ehn - Member - (263-9774)

 

 

NOTICE

Please continue to observe the fire lanes when you or

your guests park your vehicles.

Remember, The Police will ticket cars parked in the fire lanes!

 

 

 

The next scheduled Board meeting is Wednesday, February 21 at 7:00 p.m. in the pool area.