Lake Shastina Property Owners Association
SPECIAL MEETING 6:00 p.m.
Item 1. CALL TO ORDER AND ROLL CALL: Called to order at 6:04 p.m.
LSPOA BOARD: CHARTER √ DILLEN √ EVERHART √ SARASON √ WETTER √__
Also present were GM Lea and CC&R CO Bullington.
There were no people in the audience.
Item 2. PLEDGE OF ALLEGIANCE: Pres. Charter led the Pledge of Allegiance.
Item 3. APPROVAL OF AGENDA:
A. Special Meeting September 11, 2007
Motion by Dir. Wetter second by Dir. Sarason to approve Special Meeting Agenda of September 11, 2007.
Ayes: Directors Charter, Dillen, Everhart, Sarason and Wetter
Noes: None
Absent: None
Item 4. PUBLIC COMMENTS: None
Item 5. BOARD MEMBER COMMENTS: Pres. Charter
Item 6. NEW BUSINESS........................................................................................ Pres. Charter
A. Discussion/Training on The Davis-Sterling Act
B. Discussion/Training on Rules Enforcement Procedures per Board Resolution 1-03
C. Discussion/Training Disciplinary Hearings per Board Resolution 1-03
D. Discussion/Training on Executive Sessions
E. Discussion/Training on Variance Procedures
Board and Staff held a lengthy discussion on documentation received for Items 6.A, B. C. D. and E regarding Board Member training.
F. Notification of Variance, Per CC&R Article V, Section 5.12: Unit 4 Lot 208: Board discussed, no action taken.
Item 7. DATE OF NEXT MEETING: The next LSPOA Regular Meeting is to be held on September 12, 2007, Closed Session at 5:30 p.m. and Open Session at 6:00 p.m.
Open Session was adjourned at 7:50 p.m.
Item 8. CLOSED SESSION: Board went in to Closed Session at 7:50 p.m.
A. Member Discipline
Board returned from Closed Session at 8:25 p.m. and reported no action taken.
Item 9. ADJOURNMENT: Meeting was adjourned at 8:25 p.m.
Submitted By: Approval Date:___________________
__________________________________
Will Bullington, CC&R Compliance Officer