DRAFT
Portuguese Bend Community Association
Minutes of the Board Meeting
07 July 2005

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

Minutes of 6 June 2005 were approved as submitted.

Treasurer’s report: Treasurer’s report for June was received and approved as submitted.

Correspondence: Letters were received from Gigi Greene, Claudia Guitierrez and Marva Burt.

Roads: Finalizing bids for grinding Sweetbay. Need to patch near Narcissa Gate. Report of a deep hole on Sweetbay near the manhole.

Roadsides: No issues this month.

Access Control: No issues this month.

President’s report: None

City liaison / RDA: Nothing to report*

Old Business: Discussion about the benefit received from verbal communications with our attorney. Will put our questions and concerns in writing and ask that responses to them be put in writing.

New Business: Announcements of liens to be filed on unpaid association taxes will be mailed this week.

Motion by Himelwright to oppose the Point View project was unanimously passed. Motion by Himelwright to allocate up to $5000 to bring Mr. Carl vonder Linden here to review the Point View Draft EIR sections on geology was unanimously passed.

Audience: *Bill Griffin announced Draft EIR for the Point View project is available for review.

Meeting adjourned at 9:15pm

Respectfully submitted,
C. Jones, Secretary