Pembrooke Homeowners Association

BOARD OF DIRECTOR MEETING MINUTES - August 1st, 2006

Oct 20, 2006

PEMBROOKE HOMEOWNERS ASSOCIATION INC.

Held at St. Luke?’s Church Apopka-Vineland Road, Room B205 at 7:00 P.M.
August 1st, 2006

The Pembrooke Homeowners Association Board of Directors Meeting was called to order at 7:20 p.m. by Al Delio, Board President. Board Members present were John Anderson, Wolfgang Ploch, Tony Vicari and Bernie Rebarchak. Also present was the Association Manager, Nancy Nordyke-Shelley. Notice was posted on property more than forty-eight hours before the meeting.

Open Session
No guests addressed the meeting this evening.

Minutes
A motion was made and second to accept the minutes of the previous Board meeting. Motion approved unanimously. (A. Delio/b. Rebarchak) 5:0

Treasurer Report
Accepted as written.

Manager Report
Motion to approve as presented made by A.Delio, seconded by J.Anderson. Motion passed 5:0


Old Business
?• Tracts 3 & 6. Sod has been installed .Pipes will be installed this week. There was a discuss regarding when to schedule the final inspection. Eden Site Development has not provided the needed drawings as yet. Inspection on ?“hold?”.
?• Grantham Street Water Leak ?– Paperwork forwarded to Association Attorney.
?• Pond Statuses ?– Damage to front pond still not completed. CM to follow up with homeowner again.

New Business
?• Budgets are being worked on and will be submitted to Board at the next meeting for first review.
?• The new newsletter was passed around and reviewed by Board members.

Action Items
?• CM to continue to follow up on Grantham Street issues.


There being no further business to come before the Board, a motion was made and seconded to adjourn at 8:25 p.m. (Delio/Vicari) Motion passed unanimously.