P.C.P.O.A. Minutes March 12th 2006
The meeting was called to order at 3:08 pm in the home of Joan Gardner. Board members present were Bruce Philipoom, Joan Gardner, Brad Redwine, Cathy Mitseas and Gene Gardner. The previous meetings minutes were reviewed and approved into the record.
Old Business:
Treasurers Report: Joan Gardner reported that as of 3/12/06 there were 24 paid members for 2006 and that the ending bank balance is $8095.93. Joan also provided a current property owner listing for all sections within Pemberton Creek Subdivision as well as a county publication Organizing Neighborhood Associations.
Social Chair’s Report: Cathy Mitseas reported that the P.C.P.O.A. Spring Social and Business Meeting is to be confirmed with the hosts, Gail and Paul Broda, for Saturday, April 8th, 2006. Tentative times are 3:00pm – 6:00pm. Once all the details are set, the information will be communicated to Brad R. so a sign can be posted by 3/25/06 on the bulletin board. The distribution of welcome baskets (4) to new neighbors is planned for completion prior to the Spring Social.
New Business:
· 2006 Budget: It was decided to base the 2006 Budget on a membership of 45 property owners ($4500.00). All budgeted line item details will be presented at the Spring Social and Business Meeting on 4/8/06 for membership review and approval.
· Spring Business Meeting Agenda:
o Introduction of 2006 Board
o Directory Information
o 2006 Budget Review/Approval
o Membership Update
o Rezoning Update
o Special Lighting District Update
o 2007 Board
o Fall Social Location
· Newsletter Publication: It was generally decided that a community newsletter would be well received and worth the effort to produce and distribute. The details are to be discussed at the next Board meeting. Cathy M. volunteered to obtain details from Kinko’s or some other similar printing house re. Newsletter software and printing services. All Board members would participate in the content, creation, editing, publishing, and distribution of the newsletter. Timing for distribution would be before the Fall Social.
The business meeting adjourned at 5:15 pm
The next P.C.P.O.A. board meeting is scheduled for June 4, 2006 at 3:00pm. The location is to be determined.