Playmor La Jolla Homeowners Association

General Session Minutes

July 17, 2018

Board Members:

Travis Emmel, President

Thomas Ultican, Vice-President

Bryan Rho, Secretary

Xiao Qiang Zeng, Member—At—Large

Management:

John Farizell, RPMS

Homeowners: Two Owners in attendance,

Call to Order at 6:37 pm.

Homeowner forum: Owners spoke regarding landscape costs and parking.

General Minutes Approval: The Board reviewed and unanimously approved the General session minutes from the June 19, 2018 meeting, as presented.

Owner Correspondence: The Board reviewed emails from Owners regarding a timeline for major projects at the community and raccoon intrusions in the utility closets.

Landscape Report: The Board reviewed the June landscape report. After reviewing the Board made the following choice by unanimous agreement: Identify and repair a valve at the Zafiro greenbelt for a cost of $300.00.

Solar: The Board unanimously approved a proposal to get the passive pool heating system working again for a cost of $300.00.

Community Signage: The Board discovered the common area signage project that started several years back but was not completed, After discussion the Board unanimously agreed to finish the project at a cost of $3,029.70 after previously applied deposit.

Carport Utility Closets: The Board discussed the issue regarding raccoons and field mice and unanimously approved a proposal to help remedy the matter in the amount of $550.00 for 10 closets starting closest to the canyon and working in towards the pool.

Board Seat Appointment: The Board unanimously agreed to accept Owner Cheryl Kettnich request to fill the vacant seat and t o fulfill the term for that seat.

Financials for June 2018: The Board reviewed and unanimously approved the financials pending year end CPA audit.

Collections: No action at this time.

The meeting was adjourned at: 7:23 pm.

SECRETARY’S CERTIFICATE

By signing below, the Board of the Playmor La Joila Homeowners Association does hereby certify that the foregoing is a true and accurate representation of the General Session meeting which took place on July 17,2018 as approved by the Chairman of the Meeting and Board of Directors