Board of Directors Meeting

Fire Station #89, 17408 SE 15th Street

Wednesday, August 10, 2005, 6:00 PM


Call To Order

President Marc Jones called the meeting to order at 6:00 pm.

Minutes of Previous Meeting

The Board reviewed the previous meeting minutes.  The minutes were approved as presented.

Review Current Financials

NW Business Exclusive, LLC - Ed Arevalo detailed the financials.  The financials were approved as presented.  The Board unanimously decided to start the collection process on any owners delinquent with an account $200.00 or greater.

Landscaping Report

Jay detailed the landscape report.  He stated that the street trees along 20th Street were diseased and recommended fertilizing and watering.  They are unable to tie back the trees off the fence.  He stated that they have just a few items to finish on the signs.  He stated that they inspected all sprinkler heads and capped off heads that were not needed.   

Community Report

Vice-President Melissa Waits stated that violation tours were occurring every two weeks and that letters were being sent.

Old Business

New Business

Open Forum


The Meeting was adjourned at 8:00pm.