Clearmeadows Community Association

Board of Directors Meeting

April 16, 2008 

Meeting was called to order by Vice President Bea Weimer at 7:10 p.m.


Minutes of the 3/19/08 board meeting were read and approved. 

Treasurer’s report was read and approved. 

KM Representative Mike Swanson confirmed their figures were consistent with those presented in the Treasurer’s Report. 


CC&R Review:


Status of the insurance claim:  Lori updated the board on her progress with reconstructing the events lead to the boards’ proposed claim.


Repair and painting the perimeter fence:  The Fence Committee: Don Maynor, Tom Waits and Brian Legate (not present) were asked to meet and review options for completing the repair and painting of the perimeter fence, or replacement.


4th of July:  Officially cancelled as a community event for the 2nd year.



No election of officers or approval of past Annual Meeting minutes due to lack of quorum.


Board was asked to approve Outdoor Movie Night for July 11, 2008 by Dana Englebright, a representative of Journey Community Church.


The meeting closed at 8:30 p.m.  

Respectfully submitted, 

Monte Silliman/s


Clearmeadows Community Association