Minutes of Starlight Mesa Board Meeting

Held on May 19, 2008.

Present were: Tom Cwik, Joe Bergen, Christian Jagenberg, and Tanya Zimmerman.

Meeting was called  to order at 7:30 p.m. at Christian Jagenberg's house.

Minutes of April 21,2008 meeting were approved.

Financial Report: Christian reported of significant delinquency of dues totaling $10,703.00. Suggested that some owners did not get a payment book.  Letters must be sent.  Management Emporium must follow up also. They are still not allocating the expenses.  In addition, late fees should be added.

251 Starlight Crest: Must abide by CC& R'S and provide plans, permits and details or any changes.  Joe Bergen will suggest a revision to addendum dated 2004 to define it better.  This will be mailed to all board members.

Drip Irrigartion Project: Was approved for $600.00 to include two in the children's playground and two in the pool area.

Pool House Project: Received bid for $125,000.00 will obtain two more bids.

Brush Clearance: On all hillsides and lot 93. Jose gave bid for $15,889.00.  We received another bid for $9,000.00.  Joe to see if Jose can reduce his price.

Next meeting scheduled June 23rd 2008 at Tanya Zimmerman's house at 7:30 p.m.

Meeting adjourned at 8:40 p.m.

Respectfully submitted,

Tanya Zimmerman, Secretary