747 East Bethany Home Road Association

P.O. Box 7359

Phoenix, AZ 85011

Minutes of Board of Directors meeting on August 31, 1993 ... Attending were Walt Fedourich, Paul Phillips, Cleo Crimmins, Terry Roberg, Marie Martel and Sherry Mara.

Treasurer's report was given. All owners are up to date with dues except one. The suit against 5826 which we filed in small claims court was settled for $1200. after summons was served. The only unusual expense for the month was $150. for sprinkler repairs. Another area of concern is the skyrocketing water bills. We ask again for all residents to try to conserve water wherever possible.

Cable TV installations were discussed again. Paul Phillips has been in contact with Dimension Cable people and they have agreed to correct some of the poor installations they have made. Paul will monitor all new installations. Please notify Paul if you are contracting a new cable hookup (279‑5287).

Painting has been completed on the building west of the entry drive and new gates are installed. The next (and last building, east of the entry drive will next be upgraded and painted. Bids are being obtained for block wall work, gates and painting. Paul will contact next. door neighbors to request that they share cost of painting the outside west wall of the complex.

Outdoor lamps (3) are in need of repair. Paul will contact electrician to correct problems.

Landscaping was discussed again. The gardener has been put on notice and will go on a month to month basis to see if he satisfies our concerns. A monthly walk‑through with him was approved to keep on top of things.

A dead tree along the east wall will be removed. A letter requesting the removal of a dead tree in the patio area of 5834 will be sent.

The discussion of fines for rules infractions was again addressed. Next month, a preliminary draft of infractions, fines and methods of enforcement will be compiled.

Meeting adjourned at 8:50 p.m. Next Board meeting will be on Sept. 21.

Because of the very high water bills we are experiencing, the Board requests that all residents promptly report any malfunctions they may notice in the sprinkler system. Call Walt Fedourich at 266‑558 1.