Playmor La Jolla Homeowners Association
General Session Minutes
July 23, 2019
Board Members:
Cheryl Kettnich, President (arrived at 6:42 pm.)
Eve Ewing,, Vice-President
Liping Zhang. Treasurer
Bryan Rho, Member-At-Large
Xiao Qiang Zeng, Mem ber-At-Large
Management:
John Farizell, RPMS
Two Owners in attendance.
Call to Order at 6:47 pm.
Homeowner Forum: Two Owners spoke regarding speciat meeting and sliding glass doors.
General Minutes Approval: The Board reviewed and unanimously approved the General session minutes from the May 21, 2019 and June 25, 2019 meetings, as presented.
Owner Correspondence: The Board reviewed three emails and asked management to send two vioiation notices from complaints received.
Landscape Report: The Board reviewed the monthly landscape report presented by member Ewing in verbaI and emaif form. No further action was taken.
Tree Maintenance: Committee chair Ewing informed the Board that she has scheduled appointments with vendors to review the trees in question.
Finance Committee: The Board reviewed a fourth draft of the requested committee charter. After reviewing the Board agreed to table at this time
Large Item Removals: The Board discussed the topic in detail and agreed by a vote of 3 � 2 (members Zhang and Kettnich voting no) to purchase and install a "No Dumping� sign at the corner of Easter and Vision.
Pool/Spa Resurfacing: The Board agreed to go to bid on resurfacing both the spa and pool.
Financials for June 2019: The Board table the financial approval.
Excess Reserve Funds: The Board unanimously agreed to move a� funds in excess of two months
Operating expenses in the 2020 budget to the Associations Reserve account.
Collections: None at this time.
The meeting was adjourned at: 8:24 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 July 23,2019 as approved by the Chairman of the Meeting and Board of Directors.