Gull Aire Village Association

Informational Meeting

An Informational meeting of the Board of Directors of Gull Aire Village Association was held on

the following date, time and place:

Board of Directors

Sandy Larson, President

Bob Lyttle, 1st Vice Pres.

Andrea Stanovich Treasurer

Ron Cooper, 2^nd Vice Pres

Les Johnson, Secretary

DATE: Tue March 23 2010

TIME: 7:30 pm

PLACE: GAVA Clubhouse

151B Gull Aire Blvd

Open Meeting 7:35 PM.

1. Pledge of Allegiance
2. Closed Session:

Directors present: S. Larson, L. Johnson, A. Stanovich, R. Lyttle, and R. Cooper

Management Rep: Mike Perez, Gary Moore

Minutes Approved: January Minutes, Motion R. Lyttle, 2^nd A. Stanovich

Treasures report: Approved, Motion L. Johnson, 2^nd R. Cooper

1. Committee Reports

Architectural Committee: Approved 4 requests, 1 rejection 427 Trout Blvd

Pond Committee: Ron Cooper reported the BOD after hearing from pond management

and members of association living around pond to increase spraying in pond.

B Review of residency applications: 5 new applications for residency were approved

C Non-Compliance Report: 20 Letters were sent out

D Legal Report & update: Nothing to report

E Manager’s report: There are 6 foreclosures

Update on service providers: None

1 Director’s report: Nothing to report

2 President's report: None

3 OLD BUSINESS:

4 NEW BUSINESS: S. Larson explained the reason for forming a fining committee. How now everyone pays the legal bills, and with the committee only the violators will pay for his own cost. And could end up in small claims court.

5 The BOD have signed a contract to place pavers around pool deck for a cost of $25,595.00.

OPEN SESSION FOR QUESTIONS

Adjournment 7:45 pm

Les Johnson, Secretary