Roundtree Ranch

May 26, 2004 Minutes--Approved June 24, 2004

Jul 05, 2004

PRESENT
Michael Radig, Vice President
Susan Thomas, Secretary
Nancy Nelson, Treasurer
Phyllis Steele, Member-at-Large
Mark Breinig, City Property Management

NOT PRESENT
Robert Pittman, President

CALL TO ORDER
Mr. Radig called the meeting to order at 6:00 p.m.

HOMEOWNER FORUM
No homeowners were present.

REVIEW AND APPROVE MINUTES
Minutes of the April 28 meeting were reviewed. MOTION for approval by Ms. Thomas; second Ms. Nelson. APPROVED

REVIEW AND APPROVE FINANCIALS
The financial records for April were reviewed. Water bills are being paid late. Mr. Radig asked for City Property to ensure that all regular bills within the budget be paid immediately. A bill for gopher extermination that was over budget was approved. MOTION for approval by Ms. Steele; second Ms. Thomas. APPROVED.

OFFICER REPORTS
Mr. Pittman is looking into the landscaping. As he is absent this will be discussed at the next meeting. Ms. Steele said that the next 3 meetings will be held at the Community Center, due to remodeling at the Library.

OLD BUSINESS
Ms. Nelson reported that she has not been able to research the speed bumps on 81st. She will continue to research the issue.



NEW BUSINESS
The June meeting has been changed from Wednesday June 23 to Thursday June 24 at 6:00 p.m. at the Community Center.

ADJOURNMENT
Meeting was adjourned at 6:30 p.m.

LATER
The open session was reopened at 7:15 p.m. to allow 2 homeowners to discuss a letter received from City Property concerning the parking of the vehicle. The issue was discussed and the Board ruled that as long as only 1 wheel of their dual wheel pickup was off the cement pad, no further citations would be issued.

ADJOURNMENT
Meeting was adjourned at 7:30 p.m.