Minutes of the
Board of Governors’
February 12, 2007
At the home of Muriel
Steve Gutierrez, SMG
minutes of the January Board meeting were approved.
- In the
absence of the Treasurer, it was reported that Christian, Charles and
Muriel signed signature cards at Bank of America, authorizing them to
withdraw funds from the Mesa CD.
The CD was also extended until December at the most favorable rate
order to pay for the trimming of trees on Mesa common property, the Board
approved the withdrawal of $9,000 from the Bank of America account.
reported that the revised maintenance contract was signed by Jose Toribio
and that proof of insurance was submitted.
detailed report of water and electricity consumption during the past year,
prepared by Christian, was given to each Board member. During the next few weeks several Board
members will meet with Jose to verify the validity of each water meter
serving the sprinklers on Mesa common property.
Board authorized that Jose hook up a water supply for landscaping the
south side of the Mesa entrance.
next Board meeting will be held at 7:30 PM Monday, March 12 at the home of
Muriel Horacek, Secretary