Portuguese Bend Community Association
Minutes of the Board Meeting
14 February 2006

Called to Order: 8:05 pm by Porter.
Present: Porter, Kelly, Himelwright, and Parks.

Minutes of January 9, 2006 were approved as submitted.

Treasurer’s report: The treasurer report for January was received and approved. The Annual report compiled by the accountant was received and published to the members.

Annual reports were received and published to the members.

Roads: No monthly report.

Roadsides: No monthly report.

Access Control: Remote control gate openers are still available.

President’s report: No monthly report.

City liaison / RDA: The City has the issue of storage containers in the community on its agenda in February, likely to be post-poned.

Old Business: none

New Business: none

Audience:

Meeting adjourned at 8:15 pm

Annual Meeting called to order at 8:30 pm to receive financial and officer’s reports. The Nominating Committee met and certified a quorum. Election results are as follows:

Board of Directors 2006-2006

Casey Porter, Tim Kelly, Chuck Himelwright, Mike Cooper and Pat Burt.

Meeting adjourned 8:35pm

Next meeting date: Monday, March 6, 2006, Ladera Linda

Respectfully submitted,
Cassie Jones, secretary