HASLEY HILLS HOMEOWNERS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS MEETING

APRIL 6, 2006

Present:                     Roger Ludwig                       President

                                    Larry Totter                            Vice President

                                    Jim DeMatte                          Secretary

                                    Michelle Griffin                     Treasurer

                                    Bob Throckmorton               Director
 

                                    Vicki Olson                            Association Management

Call To Order

The President called the meeting to order at 7:00 PM in the parking lot of the Castaic Union School District Office as the District Office failed to open the Boardroom for our meeting. 

Approval of Minutes

Motion:  Roger Ludwig                                Second:  Michelle Griffin

Resolution:   The Board approved the minutes from the February 22, 2006 Executive Session, March 2, 2006 Executive Session, March 2, 2006 Board of Directors meeting and the March 30, 2006 Executive Session pending corrections to the March 30, 2006 minutes noted by Michelle Griffin.  Motion carried 5-0. 

Financial Report

The Financial Report was tabled to the May meeting.

Approval of Lien Action

Management reported there are seven homeowners ready for lien action due to nonpayment of assessments.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH001.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH002.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH003.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH004.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH005.

Motion:  Roger Ludwig                                Second:  Bob Throckmorton

Resolution:  The Board approved liening HH006.

Motion:  Roger Ludwig                                Second:  Botb Throckmorton

Resolution:  The Board approved liening HH007.

Approval of Year End Review

Management presented the Year End Review prepared by Schonwit & Associates to the Board. 

Motion:  Michelle Griffin                             Second:  Jim DeMatte

Resolution:   The Board approved the Year End Review pending any changes presented by the Board to Schonwit be corrected before sending out to the homeowners.  Motion carried 5-0.

HOA Communications

Tabled to the May meeting.

Committee Reports

Tabled to the May meeting.

New Business

Landscape Update

Tabled to the May meeting.

Adjournment

Motion:  Jim DeMatte                                  Second:  Larry Totter

Resolution:  The meeting adjourned at 7:35 PM. 

                                                                        _______________________

                                                                        Jim DeMatte, Secretary