1. Board Member Roll Call

Called to order at 10:10am by Denise Briggs, President

All Board Members in attendance: Cliff Reiss, Claire Martinez, Marci Martin,

Debbie August-Wise

Waive reading of previous meeting minutes

2. Discussion of Failure to pass amendments – retain lawyer for new amendments to be done and mailed

Motion made by Cliff Reiss to retain Tisha Green, P.A. with Bush Ross for $230.00, second by Claire Martinez, ayes- Marci Martin and Debbie August-Wise, Denise Briggs

3. Pre-pay BK Turf for 6 months, motion made by Cliff Reiss, second by Claire Martinez, ayes – Marci Martin, Debbie August-Wise, Denise Briggs
4. Retain Green Venture as Lawn Maintenance Company, motion made by Cliff Reiss, second by Marci Martin, ayes – Claire Martinez, Denise Briggs, Debbie August-Wise
5. Revise shed amendment to give more detail of compliance – Motion made by Marci Martin, second by Claire Martinez, ayes – Cliff Reiss, Denise Briggs, Debbie August-Wise
6. Vote in Board as ACC to which Clair Martinez will serve as head of the ACC Board – motion made by Cliff Reiss, second by Marci Martin, ayes – Claire Martinez, Denise Briggs, Debbie August-Wise
7. Arbitration Committee Members –

Meeting adjourned at 2:13pm - Motion by Denise Briggs, second by Cliff Reiss