Call to Order: President Mause called the March 24, 2010 meeting of the Board of Directors to order at 7:05 PM.
| President: | Chris Mause | Present |
| Vice President: | Brian Luse | Absent |
| Treasurer: | Rick Andrews | Present |
| Secretary: | Aileen Fowler | Present |
| Director: | Bill Mercer | Present |
| Director: | Ray Oliver | Present |
| Director: | John Ramirez | Present |
| Director: | Susan Valocchi | Present |
| Director: | Bill Winston | Present |
Motion #1: Approve the agenda. Motion by Director Valocchi. Seconded by Director Winston. Motion Passed.
Motion #2: Approve the minutes of the February 24, 2010 regular meeting of the Board of Directors. Motion by Director Mercer. Seconded by Director Oliver. Motion Passed.
Motion #3: Recommend that the Board deposit into the reserve money market account the remainder of the first quarter 2010 allocation of assessments to reserves in the amount of $16,493.62. Motion by Director Ramirez. Seconded by Director Mercer. Motion Passed.
Motion #4: As Amended: Approve $5,068 to hire Foster Electric/Arizona Pump to repair the South Pump, and $5,000 in contingency funds to be utilized at the discretion of the Community Manager. The scope includes the electrical work. The work on the North Pump needs further investigation to establish if repair is even possible, based on the availability of spares. No costs are anticipated at this stage. Motion to Amend by Director Mercer. Seconded by Director Fowler. Motion Passed.
Motion #5: Recommend that the Board award the Clubhouse Exterior Project, with exterior painting, clubhouse wrought iron fence repair and paint, and parking lot wall paint, to Wall2Wall Paint Company at a cost to the Reserve Fund of $35,000 plus tax, plus a 10% overage if necessary. Motion to Table by Director Mercer. Motion Seconded to Table by Director Fowler. Motion Tabled.
Motion #6: Motion was made to adjourn the meeting. Motion by Director Valocchi. Seconded by Director Mercer. Motion Passed.
Board Meeting was adjourned at 8:17 pm.
