BoDM0807

<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="id67.htm" TARGET="_top" TITLE="BoDA0807"><U><IMG SRC="02f0e0e0.png" border=0 width="14" height="14" ALT="previous" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>  <A HREF="id69.htm" TARGET="_top" TITLE="BoDA0907"><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>August 18, 2007</I></div> <bR> <div> Called to order at 9:00 a.m. by Vice-President Dennis Furby.  </div> <bR> <div> Attendees:  </div> <div> Board members: David Shaw, Dave Oxford, Robert Southard.  </div> <div> Attended by phone: Dick Kapash, Chuck Chamberlain, Dennis Furby.</div> <bR> <div> Review and Approve Minutes: </div> <div> Minutes for July meeting were approved.</div> <bR> <div> Safety Report:  </div> <div> Dale Holmes: Was unable to attend</div> <bR> <div> Members Forum:  </div> <div> None</div> <bR> <div> Treasurer's Report: </div> <div> Bob Bell was unable to attend</div> <bR> <div> Design Review: </div> <div> Chuck Chamberlain reported there was a meeting to discuss improvements to Candy's McCorkell`s house. </div> <div> The Board also discussed possible changes to the design review board.</div> <bR> <div> Roads, Traffic, Drainage:</div> <div> Dennis spoke to the owner of 459 Oceana about the pot hole in front of his house. It was agreed that that hole and one other would be repaired by Furlong and billed back appropriately. </div> <div> Tree trimming will be paid by Oceana Marin Association and share the costs with the owners of Parcel K.   </div> <bR> <div> Other business:</div> <div> Design guide lines on website are out of date Chuck will look at and make changes</div> <div> Board positions to be discussed.    </div> <bR> <div> Next Meeting:  </div> <div> 9:00 A.M. Saturday, September 15, 2007 in OMA office.</div> <bR> <div> Executive Session:    </div> <div> None required  </div> <bR> <div> There being no further business, Dennis Furby adjourned the Board meeting at 11:00 AM. </div> <bR> <bR> <div> Respectfully submitted,</div> <bR> <div> David Shaw</div> <div> Secretary</div> <bR> </td> </tr></table></body>