747 East Bethany Home Road Association

Minutes for Board Meeting on November 15, 2006

Attendees were: Walt Fedourich, Eugene Morin, David Cronin, Paul Phillips, Kari Root, Nancy Monaco, Marie Martel, Patty Banser and Michael Ricci

1. The Treasurer’s report was presented. There are NINE owners late with dues, assessment payments and! or late charges. We must ALL try to keep current so that the Association can run itself in a business like manner

2. At the south entrance, the wrought iron gates are being made and will be installed by Christmas. Stucco will be applied after the gates are in and painting will follow. After that, the desert landscaping will go in with a drip watering system.

3. The committee meeting to draft a budget and reserve account was held and work is in progress to get prices for road repair or replacement. John Bonar has been working very hard to find paving companies to offer bids. There are 34,000 sq.ft. of paving in our complex. After those prices are in, work can continue toward arriving at a realistic budget and a number for the reserve account. Committee members are: Walt Fedourich, John Bonar, Eugene Morin, David Cronin and Paul Phillips.

4. The pressure reduction valve for the main water line is also being tabled while bids are sought.

5. Luminarias for Christmas Eve and Christmas Day were approved again for this year. This has become a popular activity in the complex for several years. Volunteers are always needed to put the sand in the bags, to distribute them on the 24^th, and to light them at dusk on the 24^th and 25^th. More information on the time and place will be forthcoming.

6. John Bonar (5812) requested that a section of his front sidewalk be replaced because it has heaved up and creates a safety hazard. Michael Ricci will get an estimate.

NOTICE

Now that our weather is cooler, let’s get outside and spruce up our entrances, front and back patios.

The next scheduled Board meeting will be Wednesday, December 13^th at 7:00 p.m. in the pool area.

This is a week earlier than normally scheduled, as we don’t want to have a meeting during Christmas week.