JUNO ISLES CIVIC ASSOCIATION

APRIL 4, 2005

BOARD OF DIRECTORS MEETING

The regular monthly meeting of the Board of Directors of Juno Isles Civic Association was held on Monday, April 4, 2005, at Holy Spirit Lutheran Church on Ellison Wilson Road.

q Roll Call and Call to Order:

President Pete Lashenka called the meeting to order at 7:04 p.m. The following board members were present: Pete Lashenka, Blas Contreras, Dave Mastran, Chris Cox, Tom Wajdowicz, Jim Jackson, Thomas E. Morris, Wayne Hatten and Dominick Marino. Trish Estabrooks, Glenn Levine, and Lucia Philipson were not in attendance.

q Old Business:

Jim Jackson made a motion that was unanimously approved for Pete to send a cover letter with his January 15^th letter to the attorney via certified mail regarding the Stropp fence.

An e-mail dated March 14^th from Bill Elrick was read aloud by Pete Lashenka regarding the lights on in the FPL building. Wayne Hatten would look into it.

q Secretary’s Report:

Jim Jackson stated that all articles would be due on Monday the 11^th of April. The newsletter would be mailed by the end of the month with a notation of “articles not submitted”. Other sections would include: a welcome to JICA – Please contact the Architectural Review – Thank you for improving your property and Did you forget?

q Architectural Review:

Wayne Hatten reported the pool at 1874 Crafton stating that there were no further issues.

q Covenants:

Blas Contreras stated there were 16 violations – the County Maintenance Code Department was working well with the community and only 1 boat was still not in compliance. February 4^th a list was faxed over to the County. Wayne Hatten suggested a standard letter should be drawn up. Pete would do the first draft. It should also be mentioned in the newsletter.

Chris Cox offered to draft a letter regarding a Dog Sign placed on Ellison Wilson, she would send the first draft to Pete.

q Crime Watch:

Tom Wajdowicz reported that 5 speeding citations were handed out.

q Community Improvements:

Chris Cox spoke about FPL wanting an easement and that the County doesn’t issue easements.

q Web Site:

Wayne Hatten asked why the web site was not current. Pete said he hadn’t gotten the final minutes. Wayne said he hadn’t gotten any e-mails from the Board or the committees.

A motion made by Thomas E. Morris to adjourn the meeting. Adjourned at 8:48.