BoDM0207

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="04a085a3.jpg"> <div> <FONT SIZE="5" COLOR="#000099" FACE="Arial" ><B>The Oceana Marin Association</B></FONT><B>  </B><B>   |     </B><A HREF="index.htm" TARGET="_top" TITLE="The Oceana Marin Association"><U><B>home</B></U></A></div> <div> back to  <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><B>Board of Directors Meetings</B></U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="04bd2e83.jpg"> <div> <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><IMG SRC="03b0e0e0.png" border=0 width="14" height="14" ALT="up" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>   <IMG BORDER="0" SRC="1x1.gif" HEIGHT="14" ALIGN="BOTTOM" HSPACE="0" VSPACE="0" WIDTH="14">     <A HREF="id43.htm" TARGET="_top" TITLE="BoDA0207"><U><IMG SRC="02f0e0e0.png" border=0 width="14" height="14" ALT="previous" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>  <A HREF="id45.htm" TARGET="_top" TITLE="BoDA0307"><U><IMG SRC="0300e0e0.png" border=0 width="14" height="14" ALT="next" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <IMG SRC="07ba5140.jpg" border=0 width="165" height="276" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000" background="04c07073.jpg"> <div> <I>Oceana Marin Association</I></div> <div> <I>Board Meeting Minutes</I></div> <div> <I>February 17, 2007</I></div> <bR> <div> Called to order 9:00 A.M. by Dick Kapash.</div> <bR> <div> Attendees:  </div> <div> Board members: Dick Kapash, Dennis Furby (by phone due to illness), Bob Bell, and David Shaw</div> <div> Security: Dale Holmes</div> <div> Guests: Candy McCorkell, Dave Oxford and Fernarda Aguiar</div> <bR> <div> Review and Approve Minutes: </div> <div> Minutes for 12/16/06 and 1/20/07 approved by board</div> <bR> <div> Safety Report:  </div> <div> Dale Holmes.</div> <div> Parking New stickers will be sent out </div> <div> Towing Regulations have been developed by Dale and Candy McCorkell</div> <div> Members Forum:  </div> <div>             Uncovered lights reported on Kona Lane</div> <bR> <div> Treasurer's Report: </div> <div> Bob Bell reviewed report and asked board to consider a new auditor </div> <div> Wells Fargo accounts; discussion of changing accounts and or multiple accounts. </div> <bR> <div> Collection Activities:</div> <div> Dennis Furby reported that the judge dismissed our claim against a Unit One non-member for reimbursement of road maintenance costs, without prejudice.  The board approved a letter to be sent to the Unit One defendant.</div> <bR> <div> Design Review:  </div> <div> Chuck Chamberlain was not available for Design Review Committee activities.</div> <div> Dick reviewed siding and new material issues. </div> <bR> <div> Other business:</div> <div>           Election of Board members: discussed the ballot format which Dennis will have EBMC mail to all members. </div> <bR> <div> Action items:</div> <div>           Roster for members David in progress</div> <div>           High speed Internet Bob in progress</div> <div>           Need to secure representative from Design Review Committee to attend meeting.</div> <bR> <div> Next Meeting:  </div> <div> 9:00 A.M. Saturday, March 17, 2007 in the OMA office.</div> <bR> <div> Executive Session:    None required  </div> <bR> <div> There being no further business, Dick Kapash adjourned the February board meeting at 10:15 AM. </div> <bR> <bR> <div> Respectfully submitted:</div> <div> David Shaw</div> <div> Secretary</div> <bR> <bR> </td> </tr></table></body>