DRAFT
Portuguese Bend Community Association
Minutes of the Board Meeting
11 September, 2006

Called to Order: 7:25 pm by Porter.
Present: Kelly, Himelwright, Burt, Porter

Minutes of August 7, 2006 were approved.

Treasurer’s report: The treasurer’s report for August l was received and approved.

Roads: Starting on Limetree this week.

Roadsides: West side water bill has shot up again, will check sprinklers again.

Access Control: surveillance cameras installed. Need adjusting and possible another camera at Peppertree. The Peppertree gate needs repairs and adjusting. Likely the sensor is buried too deeply.

President’s report: none City liaison / RDA: none

Old Business: It was reaffirmed unanimously that the tax rate for the upcoming year will be increase by 5%. A City Beautification Grant in the amount of $3000 was granted for work near the Peppertree Gate.

New Business: Porter provided information regarding the Cullen Earthquake Act with respect to reassessment of property line after large-scale movement of land. It was suggested that perhaps the community could make use of this act when land movement is halted.

Communications: decisions regarding the running of the association are made during those meetings.

Audience:

Meeting adjourned at 8:10 pm

Next meeting date: Monday, October 2, 2006, 7 pm Ladera Linda

Respectfully submitted,
Cassie Jones, secretary