JUNO ISLES CIVIC ASSOCIATION

June 7, 2004

BOARD OF DIRECTORS MEETING

The regular monthly meeting of the Board of Directors of Juno Isles Civic Association was held on Monday, June 7, 2004, at Holy Spirit Lutheran Church on Ellison Wilson Road.

¨ 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, Glenn Levine, Jim Jackson, Dominick Marino, Tom Wajdowicz, Wayne Hatten, Trish Estabrook, Lucia Philipson and Dave Mastran. The following board members were not present: Jodi McMannis, Thomas Morris and Blas Contreras. Thomas Morris and Blas Contreras had contacted the president before the meeting and were excused by the board.

¨ Approval of the Minutes: May 3^rd, 2004 minutes were re-distributed for review.

Glenn Levine made a motion to accept the minutes as presented, Jim Jackson seconded the motion. The motion passed unanimously.

¨ Secretary’s Report:

Jim Jackson requested that all articles for the newsletter be in by Friday, June 11^th. He proposed that an active effort be made to promote the accomplishments of Juno Isles residents and provide a vehicle to acknowledge people’s efforts. This would involve articles in the newsletter as well as use of the Juno Isles web site to acknowledge people’s achievements and announcements. The board concurred.

¨ Treasurer’s Report:

Glenn Levine reported that as of May 31^st net assets were $74,714; Net income to date at $18,282; the assessment accounts receivables were $4,950. Since May 31^st the Association received another $1,620 in Assessment checks. Cash on hand was $67,708.53; Total accounts receivables $7,005.47 – the accounts receivables include the outlay for the reimbursable portions of the community master plans, the assessments and the newsletter advertisements. All bills had been paid. Second assessment notices had been sent out to homeowners who hadn’t paid their dues requesting that they pay them by June 15^th. After some discussion, Wayne Hatten made a motion to send out a final notice by certified letter to all homeowners with delinquent assessments after June 18^th. Jim Jackson seconded the motion. The motion passed unanimously.

¨ Architectural Committee Report:

Dave Mastran reported that a Dumpster was going to be in front of 12886 Packwood, Steve and Karen Boskanian’s new home, while they make renovations.

He received one set of plans from Joseph Schimek regarding 1935 Juno Isles Boulevard. Mr. Schimek is placing a one-story addition in the back by the canal. Dave stated that he hadn’t had a chance to review it yet.

¨ Covenant’s Committee Report:

No report available other than to mention that an article had been written for the newsletter.

¨ Crime Watch Committee Report:

Tom Wajdowicz reported that as of May 19^th there were 4 citations and 3 warnings regarding speeding.

¨ Social Committee Report:

Trish Estabrook asked the board to consider ideas for a social event in August or September.

¨ Landscape Committee Report:

Glenn Levine reported that the contracts were all signed for the front island renovations, permits were all pulled and there was a possibility that demolition would start on Saturday and that the front island could be done by the end of the month. Every homeowner along Ellison Wilson and Juno Isles Boulevard had been contacted or was in process of being contacted regarding the lighting in the County right of way in front of their home. That effort should be underway by the next board meeting.

¨ Web-site Committee Report:

Pete Lashenka reported that the number of hits is pretty constant at approximately 400 and it’s being used as a communication tool.

¨ Old Business:

Wayne Hatten made a motion to remove Jodi McMannis from the board since she has missed more than “three consecutive meetings” and was due to sell her home by the end of the week. Dave Mastran seconded the motion. The motion passed unanimously. Wayne then made a motion to appoint Ms. Chris Cox (next in line with the most votes) to complete the term (4 months) of the vacant seat. Glenn Levine seconded the motion. The motion passed 8 to 1 with Dave Mastran voting against it. Jim Jackson brought up the FP&L substation. Glenn Levine said there was no new progress to report.

¨ New Business:

It was decided that due to the 4^th of July holiday the board would meet on July 12^th for its regular monthly meeting. Dave Mastran suggested that the community be given an opportunity to meet candidates during a picnic in September or October. It was suggested that possibly a meeting could be arranged instead and serve pizza. Lucia Philipson stated that she would have information regarding the signs at the next board meeting.

The meeting adjourned at 9:11

Respectfully submitted,

Kari Johnson-Slevinski