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.