PLAYMOR LA IOLLA HOMEOWNERS ASSOCIATION

BOARD OF DIRECTOR MEETING

May 10, 2012

MINUTES

1. Call to Order: President Ruth Nutt called the Playmor La Jolla Board Meeting to order on Thursday May 10,2012 at 6:10 PM — 4386 Caminito Del Diamante San Diego, CA 92021

Roll Call:

Ruth Nutt, President & Treasurer — Present

Kyle Smith, Vice President — Present

Eve Ewing, Secretary — Present

Christine Young, Director-at—Large — Present

Dee Dee McCann, Director at Large - Absent

Debra Dailey, Playmor La Jolla Managing Agent — Present

11. Homeowner Forum/Correspondence:

A. Correspondence:

III. President's Note — Ruth Nutt:

IV. Secretary's Report — Eve Ewing:

Action 1.Director Smith moved to approve Ruth Nutt's narrative additions to the April4,2012 Minutes. Director Young seconded. Discussion occurred. The motion passed unanimously.

Action 2.Director Ewing moved to approve the March 14, 2012 revised Minutes.Director Young seconded. Discussion occurred. The motion passed unanimously.

V. Treasurer's Report — Ruth Nutt:

Action 3.The Board received the April 2012 Financial Report.

Action 4.After the Board reviewed the April 2012 Delinquency Report Director Ewingmoved to ask Debra Dailey to call EG&H for legal opinion on 4378 Diamante. Director Young seconded. Discussion occurred. The motion passed unanimously.

Action 5.Director Ewing moved to begin the Pre-Lien/Lien process on 4383 Diamante.Director Young seconded. Discussion occurred. The motion passed unanimously.

VI. Proposals/Bids/Contracts:

A. Asphalt and Concrete

Action 6. Director Ewing moved to approve the International Paving Services, Inc.Proposal in the amount of $28,600.00 + extras for grinding along gutters at $13.95/ft and a 2ml coat of sealant for $3,023.00. Director Smith seconded.Discussion occurred. The motion passed unanimously.

B.Fences

Action 7. Director Ewing moved to approve the Alpine fence, Inc. Proposal to replace 7fences for $10,276.00. Director Young seconded. Discussion occurred. The motion passed unanimously.

C. Termite Inspection Reports

ACTION 8. Director Smith moved to approve the 4382 Diamante; the 4386 Diamante and the 4311 Diamante Mt. Helix Termite Treatment Proposals. Director Young seconded. Discussion occurred. The motion passed: In favor 3; Abstain 1 (Director Nutt).

D. Landcare Logic Proposal

Action 9. Director Ewing moved to approve the Landcare Logic aeration charge. Director Nutt seconded. Discussion occurred. The motion passed unanimously.

VII.Management Report:

Action 10. The Board agreed to Table the 9544 Easter Way (Genesee Vista) Tree Root Meetand Confer New Information.

Adjournment

Action 11.

Respectfully Submitted:

The Meeting was adjourned at 8:30 PM.

Debra Dailey, Recording Secretary