Portuguese Bend Community Association
Minutes of the Board Meeting
12 February 2008

Called to Order: pm by Porter.

Present: Porter, Himelwright, Burt, Cooper, Kelly

Minutes of January 7, 2008 were not received.

Treasurer’s report: Treasurer’s report from January was not received.

Roads: East- Annual report received

West- Annual report received

Roadsides: West & East- Annual reports received

Access Control: Annual report received

President’s report: Annual report submitted

City liaison / RDA

New Business: The members selected for Observers of Elections for this year are: Tom Mattis, Gigi Greene and Don Burt.

Communications:

Audience:

Meeting adjourned at 7:45 pm.

Ballots were counted and a quorum was reached. Officers elected were

  • Pat Burt
  • Chuck Himelwright
  • Casey Porter.

Next meeting date Monday, March 3, 7:00 pm Ladera Linda

Respectfully submitted,
Cassie Jones, secretary