JUNO ISLES CIVIC ASSOCIATION

April 21, 2008

BOARD OF DIRECTORS MEETING

 

The special meeting of the Juno Isles Civic Association Board of Directors to review the Covenants was held on Monday, April 21, 2008, at Holy Spirit Church on Ellison Wilson Road.

 

 

v     Roll Call and Call to Order:

Kathy Greene called the meeting to order at 7:05 p.m.  The following Board members were present: 

Felice Beyer

Present

 

Bob Bittenbinder

Present

 

Blas Contreras

 

Excused

Kathy Greene

Present

 

Wayne Hatten

Present

 

Jim Jackson

Present

 

Dave Mastran

 

Excused

Jim Moore

Present

 

Louis Vilardo

Present

 

Dinah Washam

Present

 

Tom Wajdowicz

 

Unexcused

 

 

v     Purpose of the Meeting:   Kathy Greene

 

The Board discussed whether to work toward creating a new document or initiate amendments to the existing Covenants. The Board discussed whether the Covenants should include statements that are already included in Palm Beach County Ordinances and enforced by the County.

 

The Board discussed adding a paragraph to describe the steps that will be taken to enforce the Covenants. They discussed whether enforcement policy could be included in the bi-laws in addition to the Covenants. It will be discussed with the attorney.

 

Dinah arrived at 7:20.

 

 

v     Covenants Review

 

  • Paragraph I – Property subject to this Declaration

It was established that the map is incorrect and page 1 is correct.

 

  • Paragraph II – General Purpose of the Covenants

A typographical error was identified.

 

§         Paragraph III – Definition of Terms

1.      Louis Vilardo suggested that when ‘such as’ is stated, it should consistently be followed by ‘but not limited to’.

2.      Jim Jackson suggested ‘. . . hereof, but, solely for the purpose of determining setback requirements, . . .’

3.      ‘ . . . refer to a Plat . . .’

4.      No changes were identified.

5.      ‘. . . and the front or side . . .’ It was discussed whether FRONT LINE and/or FRONT FACE should be added in the Definition of Terms, and the attorney will be consulted.

No changes were identified for 6. 7. and 8.

 

 

The Board discussed which areas of the Covenants should be addressed as a matter of priority.

 

§         Wayne Hatten identified Paragraph IV, 1. that states property cannot be used for any purpose other than residence, eliminating home businesses. Home offices, visiting patrons, delivery trucks, storage, shipping, business vehicles and trailers were discussed. Kathy suggested home businesses comply with the limitations of the County Occupational License code.

 

§         The need to further define out buildings, such as pods, trailers and storage units were discussed.

 

§         Jim Jackson identified the need to review Covenants concerning trailers on the waterfront.

 

 

v     Adjournment

 

Wayne Hatten made a motion to adjourn. Bob Bittenbinder seconded the motion. All were in favor, and the motion passed unanimously. The meeting adjourned at 8:25 p.m.

 

 

Respectfully submitted,

Rhonda Thomas