747 East Bethany Home Road Association

Minutes for Board Meeting on February 16,2005

Attendees: Walt Fedourich, Marie Martel, Patty Banser, Jan Ehn, David Cronin, Michael Ricci and Kari Root

1. Kari Root presented the Treasurer's report. She reported that there are five owners delinquent with dues. The Board voted to move $3500. to our savings account which is earmarked for future painting of our units.

A question was raised about why our insurance premiums vary in amount from month to month. Kari will investigate and report back next month.

2. Patty Banser is working on a final paint chip selection display. We plan to keep our basic building color, Crete from Dunn-Edwards. We welcome any owners who have an interest to make suggestions for the trim color. If you have a suggestion, please send a paint chip (which should be semi-gloss) to Patty at 5826.

3. Some complaints have been received about excessive noise between units from TVs and stereos. Please note Item 2.12 in our CC&Rs:

Any wall which separates one apartment from another shall not be used by an owner of the apartment unit for the purpose of attaching anything to said wall which is recreational or which produces noise or sound in any way whatsoever...

4.Miscellaneous items: Jan Ehn will plant flowers at the back Y when it stops raining. Also, arrangements to fill potholes in the roads, caused by all the rainfall, will be filled when the rains are gone.

Upcoming Yard Sale

Saturday, April 9th starting at 7:00 a.m.

At the rear gate along Palo Verde Street

Since garage and yard sales are prohibited in the complex because we are not designed to handle the traffic, the Board has agreed to permit a yard sale at the back of the complex.

You are welcome to bring any items for sale. You should bring your own tables or blankets for display purposes and be present to make your sales yourself.

The next scheduled Board meeting is Wednesday, March 16th at 7:00 p.m. in the pool area