JUNO ISLES CIVIC ASSOCIATION
July 2, 2007
BOARD OF DIRECTORS MEETING
The regular monthly meeting of the Juno Isles Civic Association
Board of Directors was held on Monday, July 2, 2007, at Holy Spirit Church on
v
Roll
Call and Call to Order:
There were not enough Board members present to form a quorum at 7:00, so Jim invited the visiting residents to address the Board. Mike Cox addressed the members of The Board that were present. Mike acquired and shared the Summarized Costs and Benefits Attributable to Annexation prepared for Juno Isles Subdivision by the Town of Juno Beach. Mike Cox said it was the responsibility of The Board to distribute the information to Juno Isles residents for consideration. Blas suggested an article be included in the Juno Isles newsletter.
During Mike’s presentation, Doug arrived, and a quorum was formed at 7:15. The agenda was followed at 7:42.
The following board members were present:
|
Douglas Acker |
Present |
|
|
Blas Contreras |
Present |
|
|
Shelley Green |
|
Excused |
|
Kathy Greene |
|
Excused |
|
Wayne Hatten |
|
Excused |
|
Jim Jackson |
Present |
|
|
Dave Mastran |
|
Unexcused |
|
Frank Slevinski |
|
Excused |
|
Idella Vinho |
|
Resigned |
|
Dinah Washam |
Present |
|
|
Tom Wajdowicz |
Present |
|
Note: The minutes refer to Board Members by their first name as listed above.
v
New
Business
v
Old
Business
v
Treasurer’s
Report
Jim and Wayne have opened an account with Anchor Bank. Checks above $2500 will require two signatures.
v Committee Reports
A resident inquired whether architectural review is required to install hurricane windows and shutters. The Board had a discussion, and the conclusion was that architectural review is only required if the installation changes the look or size of the window.
Sheriff’s report for the month of April:
Accident with
injuries at
Alarm at
Burglary at 1526
Juno
Sheriff’s report for the month of May:
Alarm at
Alarm at
Alarm at
Alarm at
Alarm at 1700 Juno
A bicycle parade is planned at 9:00
a.m. on the 4th of July at
A service provided by the U.S. Postal Service to non-profit organizations was discussed.
Water restrictions still allow sprinklers only one morning each week.
Tom reported that Gator Electric said according to the manufacturer, the lights are not supposed to be installed below the ground.
v Adjournment
A resident inquired if the annual dues notices have been sent to residents. Jim responded that The Board is in the process of changing the method in which the annual notices are sent, and they will soon be sent by Anchor Bank.
The meeting adjourned at 8:30 p.m.
Respectfully submitted,
Rhonda Thomas