747 East Bethany Home Road Association

Web Site: www.747ebhra.com

 Minutes for Board Meeting on July 20, 2005

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

1. Kari Root presented the Treasurer's report. She reported that there is one owner delinquent with dues. Kari requested that we remind owners put their address number on the memo line of all dues checks.

2. Landscaping gravel has arrived along with the heat wave.

3. A poll was conducted to assess paint colors for the complex. There were 21 votes for the suggested colors; 2 votes against; 1 voted neutral and 14 no replies. So as the majority rules, the new building color will be Stonish Beige (eggshell finish) and trim color will be Crete (semi-gloss). Next, we need to obtain painting estimates. It was decided that our volunteers could paint perimeter walls. Mike Ricci and Walt Fedourich will do a walk-thru to assess needed wood repairs/replacements that need to be done ahead of painting.

4. Two large pine trees near 5814 will be removed and replaced at a later date with smaller, less aggressive growing trees and new plants.

5. Walt Fedourich purchased 8 new pool chairs for the pool area. Please take good care of them. Patty Banser will pick up a CPR instruction poster this week for the pool area.

Walt has obtained a quote of $778. to replace our pool gate to an open-out conformation as requested by the City and to replace some rusting pool fence.  The Board approved.

6. With the monsoon season upon us, we all need to try to keep dried leaves, pine needles, papers, etc. cleaned out of our driveways and carports. They are sometimes a fire hazard when someone parks over them with a hot catalytic converter.

 7. Please be aware that if you over water or have a plumbing leak that affects a neighbor's prop­erty, YOU are responsible for any damages. Not arranging for prompt repairs is called negligence and is NOT covered by the Association

 8. Walt Fedourich plans to be visiting all center units, during the next few weeks,  to inspect for drainage problems in back yards.

NOTICE

We have a new Farmers Insurance agent.              

Steve Morrell

10802 N. 43rd Ave. Suite 4

Glendale AZ 85304

(602) 843-6193 or (602) 870-0440

The next scheduled Board meeting is Wednesday, August 17th at 7:00 p.m. in the pool area.