Minutes of the Portuguese Bend Board of Directors

January 7, 2008

Called to Order: 7:15 pm by Kelly.

Present: Himelwright, Burt, Cooper, Kelly

Minutes of December 3, 2007 were approved.

Treasurer’s report: Treasurer’s report from December was received and filed.

Roads: East- Getting bids for Pomegranate, Limetree and Tangerine.

West- nothing to report.
Roadsides: West & East- nothing to report.

Access Control- Nothing to report

President’s report:

City liaison / RDA

New Business: (see under Audience Participation)

Communications:

Audience: Betty Strauss discussed the subject of cleaning out debris in Altamira Canyon behind her property. The board discussed the subject and it was agreed to facilitate a meeting of the neighbors involved along the canyon.

Jean Shriver discussed the condition of W. Pomegranate.

Andrea Joannou discussed the current status of condemnation of the property at 41 Cherry Hill

Meeting adjourned at 8:30 pm.

Next meeting date (Annual Meeting): Tuesday, February 12, 7:30 pm Ladera Linda

Respectfully submitted,
Cassie Jones, secretary