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MINUTES
FOLSOM BLUFFS HOMEOWNERS ASSOCIATION
May 6,2008 6:00 PM at 140 Crestridge Lane


1. Roll Call –The meeting was called to order at 6 p.m. A quorum was established with Ron Vierra, Elaine Rees, Bill Sears and Joanna Dudgeon. Also in attendance was Pamela Ciapessoni of Riverside Management & Financial Services, Inc.
Public Communication Time –Six homeowners attended the meeting
2. Certify Proof of Notice – Management certified proof of notice.
3. Approve the Agenda – It was M/S/C to approve the Agenda.
4. Approve Minutes – It was M/S/C to approve the Minutes of the April 1, 2008 Board Meeting.
5. Old Business
• Millennium Inspection Report- Mike Dudgeon will provide Management with an inspection for the siding work and a proposal for the Boards review.
6. New Business
• Timelines for: Results on Assessment Ballot- Management reported that the votes would be counted and tabulated at the 2008 Annual Membership meeting.
• Release for First Draft Amended CC&R’s – The Board hopes to release the first draft of the revised governing documents by the end of June 2008.
• Mailing of CC&R’s to owners for review- The Board hopes to complete this task by the end of July 2008
• Vote on Amended CC&R’s- The Board hopes to send out the governing document revison ballot no later than October 2008.
Board Reports and Recommendations:
7. President- None.
8. Vice President-None.
9. Treasurer
A. Report – Finances have been reconciled and both the operating and reserve accounts look good. It was M/S/C to approve the financial report.
10. Management: Update on siding/tree issue of #350 and#340- This item has been completed.
11. Committee Reports and recommendations
A. Architecture- None
B. Landscape: Report on Walkthrough with Nature Care and Arborists- Tabled.
C. Ad Hoc- Tabled
11. Adjournment – Meeting was adjourned at 8:30 p.m.
12. Announcement - Next meeting June 3, 2008 at 6:00 p.m. Poolside


These minutes are unofficial until signed by the Board.

Respectfully submitted by:


_______________________________ ____________________________
Board Secretary Date

NOTICE: Copies of minutes are available upon written request from Riverside Management & Financial Services, Inc. Please include a self-addressed, stamped envelope for mailing. Ther

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