Fisher’s
Landing Transit Center
Directors Present:
Melissa Waits Vice President
Bea
Weimer Treasurer
Call to Order:
Marc Jones
called the meeting to order at 6:00 PM.
Minutes from October 2004 Meeting:
The minutes
were approved as presented.
Presidents Report:
Marc Jones
detailed the items completed in 2005. The major item was the installation
of the new signs. He noted that in 2006, the Board would focus
on improving the landscaping on the corners within the community.
And that the fencing would be repaired and touch-up would be done.
Landscaping Report:
J’s
reported that the entrance signs were complete. Jay noted that
there were irrigation repairs complete and that they are replacing several
plants and bushes that have not survived.
Financial
Report/ Issues: Ed Aravelo reviewed the 2006 budget with the
membership. The budget was approved as presented. Ed also noted
that the results of the basketball hoop survey was 72 NO, 43 YES.
The Board agreed to not pursue the issue any further.
President
Marc Jones asked the membership present if anyone had concern regarding
the social line item of the budget. There was no opposition from
the floor.
New Business:
Nominations for 2006 Board positions were brought to the floor by President Marc Jones
The following
homeowner’s placed their name in nomination for Board membership to
fill the 3 open Board positions:
Chris
Leedle, Tiffany Mendez and Marc Jones.
The Board
of Directors unanimously agreed to elect the 3 individuals to the 3
open Board positions and the Board agreed to appoint these individuals
to fulfill the rest of 2005 as well.
Open Forum:
One owner
had concern regarding the dirt against the fence lines. This will
be included in the next newsletter.
Adjournment: The meeting was adjourned at 8:00 pm.