Riviera Golf Estates Homeowners Association

Board of Directors Meeting

June 17, 2008

Board of Directors present: President Len Bulat, Kay Randazzo, Jerry Rickert, Shirley Romano, Bruce Kean, Treasurer, Walter Rowland, IPM representative, Randall Hartline, Secretary, Rose-Mary Bulat

Board of Directors absent: Joe Furgasso

Residents attending: Roberta Horsewood, Wayne Horsewood, W. Richard Doll, Marion Cranstan, Suzanne Pellish, Calvin C. Brooks, Ginny Kehoe, Dwight Kehoe, Dean Lindquist, Linda Hilton, Michael Romano, Tom Savage, Ed Miller

The meeting was called to order by President Len Bulat at 1:00 P.M.

The minutes of the last meeting dated May 20, 2008 were accepted by K. Randazzo and second by J. Rickert. Ayes all.

Treasurer’s report: W. Rowland reported on the financial account, manager’s account and cash on hand. He also explained in detail our office expenses, various taxes, landscaping and pool expenses.

ARB report:

The following plans were submitted by the ARB for board approval:

J. Rickert motions to accept the recommendations of the ARB for Moriarity and Wysokinski only. K. Randazzo seconds. Ayes all.

The McDuffee request for a wishing well has been denied due our covenants. After a long discussion (as there are wishing wells already installed on several properties without the board’s permission) J. Rickert motions to grandfather in the existing wishing wells with the stipulation that they cannot be replaced if somehow damaged/destroyed or new ownership. B. Kean seconds. K. Randazzo opposes. The motion is carried.

Suggestions/complaints:

Old Business:

New Business:

Audience participation:

Director’s input:

K. Randazzo questioned the deadline for the Melick violation, as the time limit expires on June 30, 2008. We will follow up on the deadline date and if not in compliance, it will be turned over to our attorney.

B. Kean motioned to adjourn the meeting at 2:35 P.M. J. Rickert seconds. Ayes all.



Respectfully yours,

R. Bulat, recording secretary

Riviera Golf Estates Homeowners Association

Board of Directors Meeting

June 17, 2008

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