Minutes of the

Starlight Mesa Homeowners’ Association

Board of Governors’ Meeting

 January 10, 2006

At the home of Hank Smither

Participants:      Mike Durfee

                        Muriel Horacek

Bill Imbriale

Jodie Kendall

Hank Smither

 

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.

 

Respectfully submitted,

Muriel Horacek, Secretary