January 11, 2006, 6:00 PM
Call To Order
Vice-President Melissa Waits
called the meeting to order at 6:00 pm.
Minutes of Previous
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
Jay’s Landscaping was not
present; no report.
Melissa Waits stated that the
focus for this month would be on-street parking and Holiday lighting.
- Board Member Positions
– The following are the Board Positions for 2006:
Tiffany Mendez was unanimously
approved to become a signer on the Clearmeadows Account. Ed will
arrange the signature card update with the bank.
- Commercial Vehicle
Parking – The Board discussed this issue and unanimously decided to
create a Resolution to designate Commercial Vehicle Parking to the owners’
driveway. However, the vehicle must not protrude out onto the
sidewalk. Melissa will create the Resolution and present at the
- Website – Ed stated
that he would do a “sweep” of the website on a monthly basis to
- Dirt and Bark –
This topic was tabled.
No owners were present for
The Meeting was adjourned at