HOMEOWNERS ASSOCIATION

GENERAL SESSION MINUTES

Date: August 22, 2017 -- Location: La Jolla Mesa Estates Pool House

Board Members:

Travis Emmel, President

Tom Ultican, Vice-President

Imee Castillo, Secretary

Cheryl Kettnich, Treasurer

Liping Zhang, Member-at-large

CRSA Management:

John Farizell, Manager

No Owners in attendance.

Call to Order: The meeting was called to order at 6:05 pm.

General Minutes Approval: The Board reviewed and unanimously approved the General session minutes from the July 26, 2017 meeting, as presented.

Homeowner Forum/Correspondence: One Owner spoke regarding their concerns for tabling items on the meeting agendas.

Financial Review July 2017: The Board reviewed and unanimously approved the financials as presented, pending year-end CPA audit.

Collections: No action at this time.

Landscape: The Board reviewed the walk notes and recommendations for areas in need of irrigation repairs.

After reviewing the Board approved the items which total $1,830.00 by a vote 3 - 2 with member Kettnich and Zhang voting no.

Accounting/Rooflife Concerns: The Board and management discussed various concerns regarding the monthly financials and payments to roofing vendor. Management to email all related items as requested for further

Board review.

Adjournment: There being no further business the General Session was closed at 7:07 pm.

SECRETARY�S CERTIFICATE

By signing below the Board of the Playmor La Jolla Homeowners Association does hereby certify that the foregoing IS a true and accurate representation of the General Session meeting which took place on August 22, 2017 �asa pproved by the Chairman of the Me etin and rd of Directors.