Riviera Golf Estates Homeowners Association

Board of Directors Meeting

November 18, 2008

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

Board of Directors absent:Bill Cannon

Residents attending:Wayne Horsewood, Michael Romano, Lois Kean, Marion Cranston, Eddie Miller, David Stevens, Virginia Kehoe, Dwight Kehoe, Suzanne Pellish, Joe Leonard, Roger Jacobsen, Tom Savage and John Bivans

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

The minutes of the last meeting dated October 21, 2008 were accepted by K. Randazzo and second by J. Rickert. Ayes all.

A representative from GCO Carpet Outlet (Diane) spoke regarding new laminate commercial flooring for the clubhouse and kitchen. She explained numerous types of flooring, pros & cons, results of spillage, durability, etc. She answered many questions and will get the board members names of other places of businesses with their flooring so the board can inspect new flooring before a decision is made.

Treasurer’s report: W. Rowland discussed and explained the financial summary, operating income, reserve account and manager’s account. He stated funds were moved from Edward Jones to Union State Bank. The proposed budget for 2009 was discussed. J. Furgasso motions to accept the 2009 budget. J. Rickert seconds. Ayes all.

ARB:

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

K. Randazzo motions to accept the ARB recommendations. J. Rickert seconds. Ayes all.

Suggestions/complaints:

Old Business:

New Business:

Audience Participation:

Director's Input:

J. Rickert motions to adjourn the meeting at 2:30 P.M. J. Furgasso seconds. Ayes all.


Respectfully yours,

R. Bulat, recording secretary

Riviera Golf Estates Homeowners Association

Board of Directors Meeting

November 18, 2008

Architectural Review Board (ARB) Changes Approved by the Board (11-18-2008)

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