JUNO ISLES CIVIC ASSOCIATION

January 8, 2007

BOARD OF DIRECTORS MEETING

The regular monthly meeting of the Juno Isles Civic Association Board of Directors was held on Monday, January 8, 2007, at Holy Spirit Church on Ellison Wilson Road.

v Roll Call and Call to Order:

Jim Jackson called the meeting to order at 7:07 p.m. The following board members were present:

Douglas Acker	Present
Blas Contreras		Excused
Shelley Green	Present
Kathy Greene	Present
Wayne Hatten	Present
Jim Jackson	Present
Dave Mastran	Present
Bernard Slean	Present
Frank Slevinski		Excused
Idella Vinho	Present
Dinah Washam	Present
Tom Wajdowicz	Present

Note: The minutes refer to Board Members by their first name as listed above.

v Agenda Review: Jim Jackson

The standard agenda will be followed.

v Old Business

• Progress in the development of The Estates of Juno Beach and the BP property was discussed.
  The Estates of Juno Beach was presented at the Juno Beach Planning and Zoning meeting today. Crafton Road residents attended the meeting and reported the following to the Board:
  . A 6 foot concrete fence will be at Juno Isles property lines, with no easement.
  . Roof lines will be no higher than 34 feet.
  . There will be 29 houses.
  . Juno Isles should present a landscaping plan to Juno Beach.

• Covenant amendments have been certified and submitted to Scott Gherman, Juno Isles’ attorney.

• Kathy needs articles and photos for the newsletter by Friday.

• Stropp property mediation is January 24 at 10:00 a.m. A Board meeting will be held January 22 at 7:00 p.m. to discuss litigation details.

v New Business

Dave finds the website information to be outdated, inconsistent and difficult to find. Shelley said since she gives most of the information to Pete for publishing, it may be easier to maintain the website herself. Jim requested that the Board members to review the website and email suggestions to all Board members.

v Approve Minutes: Jim Jackson

December 4 Regular Meeting – Shelley made a motion to approve the minutes. Wayne seconded the motion, Tom and Kathy abstained, and the motion passed.

v Secretary’s Report: No report.

v Treasurer’s Report: Bernard Slean

Signatures are needed on the documents to give Bernie access to bank accounts.

Bernie also needs Post Office access codes.

v Committee Reports

Architectural Committee – Shelley Green
The committee is reviewing the information Blas submitted.

Community Improvements – Jim Jackson

Chris Cox reported to Jim that Asplundh will be able to complete the street lighting by the end of March.

The Juno Isles sign on the front island is showing deterioration.

Covenants Committee – No report.

Crime Watch – Tom Wajdowicz

Sheriff’s report for November was read.

Landscape Committee – Douglas Acker
Trees were trimmed.

Doug acquired a quote to maintain the front island from the company that maintains the villa properties on either side of the island. Comparing the quote to our current costs to maintain the front island, there was no significant difference.

Social Committee – Shelley Green and Dinah Washam
Holiday Lights Contest winners were:

1^st Place The Thiemann Family

2^nd Place The Huddas Family

3^rd Place Dave & Martha Mastran

A picnic is planned for April 21^st.

Shelley made a motion to provide pizza for those that will take the lights down on January 14 at 10:00 a.m. Wayne seconded the motion. All were in favor, and the motion passed unanimously.

Dave made a motion that the flag be removed until it can be properly maintained. Further, the pole will not be removed. Kathy seconded the motion, Shelley abstained, and the motion passed. Dave will take the flag down. Tom will pursue proper lighting for the flag.

Web Site – No report.

v Adjournment

Jim made a motion to adjourn. Wayne seconded the motion. All were in favor, and the motion passed unanimously. The meeting adjourned at 8:48 pm.

Respectfully submitted,

Rhonda Thomas