Portuguese Bend Community Association
Minutes of the Board Meeting
3 October 2005

Called to Order: 8:00pm by Porter.
Present: Himelwright, and Cooper.

Minutes of 1 August and 12 September 2005 were approved as submitted.

Treasurer’s report: Treasurer’s reports for August and September were received and approved as submitted.

Correspondence: Letters were regarding a potential fire hazard above upper Cinnamon.

Roads: Cooper reported that the repaving project on Peppertree got underway today. Himelwright reported that work along Tangerine and Limetree is proceeding.

Roadsides:

Access Control: The weekend trial with a gate guard has brought positive comments from the community. There also appears to be less gate damage occurring compared to a similar period of time in previous summers.

President’s report: None

City liaison / RDA: Nothing to report. All participants in the discussions regarding the Point View DEIR were thanked for their input.

Old Business: Ongoing discussion regarding speeding and the potential for speed humps on certain streets. The repaving projects will look at incorporating speed humps at strategic locations while the work is being done on the streets*

New Business: It was moved, seconded and passed to set the Annual Assessment at an increase of 5% over last year’s rate. This puts the fee for a residence at $682.60, a semi-improved lot at $105.02, and a vacant lot at $10.52.

Audience: *The subject of speed humps came up under Audience Participation as well.

Meeting adjourned at 8:40pm

Next Meeting 7 November, 2005

Respectfully submitted,
C. Jones, Secretary