Minutes of the
Board of Governors’
August 13, 2007
At the home of Muriel
Berryman Tina Blum
Bergen Sravanthi Keesara
Dayton Jones Glenn
Muriel Horacek Gordon Wood
Gutierrez from SMG
Heinrich and Sravanthi Keesara presented plans for changes in a rear
balcony and windows. After a
discussion and explanation, the Board approved their plans.
Blum submitted the menu for our Argentine BBQ slated for Saturday,
September 8. It will include strip ribs asado, chicken with
lemon dressing, sausages (chorizos), --corn on the cob, empanadas, green
salad with chimichurri dressing, Tina's Italian pasta salad, and for dessert
- flan (custard).
- It was decided to charge the same as last year: $15.00 for
adults, $7.50 for children under 12, free for children under 3. Tina will arrange for renting the
tables, chairs and BBQ. Muriel
will purchase plates and utensils.
Dayton will handle the drinks and ice.
- The minutes of the July Board
meeting were approved.
- Joe Bergen reported that brush
clearance has been completed.
- It was recommended and approved
that a pipe which extends out into the horse trail be cut off.
- Joe Bergen reported on the
solution to the gate at the shed.
He will work with some workers to repair it. His rough estimate is $600-700, and the
Board approved his plans.
- Our pool man reported that we
do not have the required license from the Dept. of Health on display at
the pool. Steve said that SMG will
take care of it.
- Joe will show Jose where the
mandatory oak tree replacement should be planted.
- A sketch of the Craig Coleman
memorial fountain was presented.
It will replace the drinking fountain at the tennis court.
- Steve reminded the Board of the
deadline for the slate of officers for 2008 in early September. Muriel will ask for candidates in an
- The next meeting of the Board
will be 7:30 PM Monday, September 17 at the home of Charles Berryman.