Minutes of Starlight Mesa Homeowners Assocition Board Meeting

Held on June 23, 2008

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

Meeting was called to order at 7:35 p.m. at Tanya Zimmerman's house.

Minutes of May 19, 2008 meeting were approved.

Financial Report: Christian reported that delinquencies are $ 5,928.00 per May's financial.

Annual Meeting: Set for week of November 10th - final date to be announced.

Newsletter: Items to be discussed are: illegal dumping on hillside, creating damage problems & fire saftey.

New Board Member: Anyone considering running for board for 2009 should contact and existing board members.

215 Mariners View: Board approved replacment of windows. Must get appropriate permit from City of La Canada to install new windows.

Brush Clearence: Almost completed at a cost of $11,000.00.

Mesa Pool House Renovation: General discussion to move forward in August 2008.

Next Meeting schedualed July 21st 2008 at Joe Verraveto's house at 7:30 p.m.

Meeting adjourned at 8:50 p.m.


Respectfully submitted

Tanya Zimmerman, Secretary