Report of Board Meeting on January 19, 1992.

Attending: Walt Fedourich, Cleo Crimmins, Paul Phillips, Sherry Mara, Marie Martel, Suzanne Bracker and Jan Ehn. Guest: Dan Hayes.

Meeting was called to order at 7.00 p.m.

Complaint was filed and discussed concerning roof damage blamed on the painters at Gary Katz's.

Dan Hayes reported damage to 5-6 tiles on his roof-also attributed to the painters.

It was decided to inspect each building and roof before and after the painters work. This should make future claims of roof damage by the painter easier to assess.

Letters about C C & R violations addressed to Lake and the tenant at 5818 were read and approved for mailing.

Paul Phillips volunteered to apply to Magistrate's Court to collect $475. delinquent dues owed to the Association by K. Goldblatt.

Paul is also obtaining bids to rework the water supply to the pool using untaxed irrigation water.

Discussion followed about garage leaks. It was decided to have a blacktop contractor inspect the situation and make suggestions to hopefully solve our problems. Also to quote for a cement-filled pipe to be sunk near Agnes Woodworth's garage corner to eliminate the problem of drivers continually backing into the stucco at the corner of her garage. Bids for condominium insurance were discussed.

Dogs were discussed. We now have 20 dogs living within the complex—and that's a lot of poop, if it's not picked up by each owner! And remember, excessive or persistent barking can be very annoying to your neighbors and should be controlled. Also, we remind all dog owners that there is a leash law in Phoenix, so always keep your pet on a leash outdoors.

A landscaper's job description is being drafted for the purpose of putting out for bids for a landscaper and a pool service.

Cable TV contract will be issued as soon as the special assessments are received. They are all due before Feb. 10, 1992. If yours is not in yet, please mail it right away.

The next Board Meeting is scheduled for Sun. Feb 16. If you have concerns you wish to express or suggestions to make, please feel free to contact any member of the Board.

Meeting was adjourned at 8:50 p.m.

Annual meeting of Jan 12, 1992 twelve members is attendance

Marie Martel opened the meeting by noting that during the prior year two buildings were painted under the capital

improvement plan.

Lynn Knode read the treasurer's report noting that cash decreased due to completing a second building this year.

Arlene, Agnes, Paul and Lynn said that they get a large amount of water in their garages when it rains. Please notify Walt at

266-5581 if you have a problem with your garage so that the board can address this problem in its entirety.

It was brought up that some residents have things in their carports besides their cars. This is not permitted under the CC&R'S. Garbage cans must be kept inside the patio area and not in the carport. Also garbage cans are to be put out the evening before garbage pick-up and brought in promptly after pickup is greatly appreciated.

Elections: New Board Members are as follows:

President Walt Fedourich

Vice Pres. Suzanne Bracker

Secretary Marie Martel

Treasurer Cleo Crimmins

Member Paul Phillips

Member Jan Ehn

Member Sherry Mara

We regret the loss of Lynn Knode who declined to participate on the board this year. He truly will be missed. We all thank him for all the hard work that he has contributed to 747 EBHRA. The new board will strive to continue the fine example Lynn has set for us.

REMINDER

PLEASE SEND IN YOUR $110.00 CABLE ASSESSMENT BY FEB. 10, 1992. THANKS TO THOSE WHO HELPED WITH THE LUMINARIES AND CHRISTMAS DECORATIONS. AND CONGRATULATIONS TO THE BAKER'S ON THE BIRTH OF THEIR SON.