Minutes of the
Starlight Mesa Homeowners’ Association
Board of Governors’ Meeting
January 10, 2006
At the home of Hank Smither
Participants: Mike Durfee
The Board decided that the duties would be divided as follows: Hank Smither will continue at President; Bill Imbriale will be Treasurer; Maintenance Co-Chairs will be Jodie Kendall and Mike Durfee; Muriel Horacek will continue as Secretary.
The minutes of the December 13th meeting were approved.
The CD is due to be renewed on February 14th. It will be renewed if extensive pool repairs are not necessary this year.
Members of the Board signed new signature cards.
The Board approved the increase in SMG fees from $200/mo. to $250/mo.
The Board approved the $1100 fee to CPA Timothy Bradley for preparation of the Mesa tax return and financial statement.
The Board reviewed the 2006 budget, as prepared by former Treasurer Maynard Morris and SMG management.
It was agreed that Board members would meet with John, our pool maintenance man, at the pool before deciding what pool repairs would be necessary this year.
Landscaping along the JPL fence on Starlight Crest and Starlight Mesa Lane was discussed and Jose will be contacted for suggestions.
It was decided that a new Mesa telephone directory was not needed. Changes will be reported in our Newsletter as needed.
The next meeting of the Mesa Board will be Tuesday, February 14 at 7:30 PM at the home of Muriel Horacek, 185 Starlight Crest Drive.
Muriel Horacek, Secretary