Approved Minutes

Arbor Ridge Home Owner Meeting for June 26th 2012

Homeowner Input

I. Meeting Called to Order

• 6:50 pm

II. Meeting Minutes

• April 3, 2012 Minutes were motioned for approval; Board passed the minutes unanimously

III. President’s Report

• Mike Foster proceeded with communicating an overview of how the order of the meeting would be facilitated.
• It was brought to the boards attention, by Lynda DuLong that on June 25, 2012, a community resident tripped on a raised sidewalk, fell, and broke her arm. The residents of the home are tenants. Lynda will keep the board updated where needed on this accident.
• Home Owner Cathy P. emailed the board stating her concerns for the Beaver dams, Coyotes, and dead rats being found around the parameter of protected fish and wild life area. Mike Foster discussed the idea of being permitted to have a Beaver Dissever Pipe placed through the Beaver dam to allow the water to flow out without hurting the Beavers, and violating the protection of them. Carolyn B. stated that it would be good if we could ask for a permit to add additional signage at the protected fish and wild life area. Lynda DuLong made a note, to do possible future research on this.
• It was noted that our November 27th, 2012 meeting will be moved to December 11, 2012 and will be the last meeting of 2012.

IV. Treasure’s Report

• Dave Cummings was absent for the meeting, therefore, Mike Farris reviewed the financials for the Master and Cottages.  In the review, the expense of the annual insurance renewal lump sum was in question.  Lynda DuLong explained that it was paid in full to reflect being current for the period of July 2012 – June 2013.  All other expenses were reflected to be within budget for this period ending.

V. Committee Report

• Architectural – a discussion took place regarding the new solar panels being installed on 11 homes.  The approval was done by the vendor company and was in compliancy.
• Landscape – Discussion of Landscape improvements for the review of the landscape conditions in common elements. Management asked for a proposal to enhance entry areas in the meeting that took place on April 3rd, 2012, one being along Laidlaw and Oak Creek Drive. Tom Wilkinson stated in his review of the area that a nice boulder and landscaping of flowers/with possible irrigation. John Shewchuck from Show Place Landscape Services quoted via email (Laidlaw and Oak Creek- add irrigation and plants per the sketch at the open area on the North side of Oak Creek is not to exceed $1,122.00) Tom Wilkinson stated that he felt it would run approximately $500.00 (this is for the wedge area/Oak creek and Laidlaw). This would include 2 new trees, and scrubs with boulder/flowers possibly? The motion was approved by Mike Farris and seconded by Lisa Walker.
• Additional discussion and overview of the Reserve Study 2012, and the perimeter community Fence. The landscape committee is also planning landscaping pruning day. They will volunteer their time to do the pruning of needed trees and leave the debris for Show Place Landscape Services to remove promptly.
• Mary Davidson has put together an adhoc committee to define the street tree issues. The trees have a possibility of damaging the water meters and sidewalks. The adhoc committee is a separate team that will continue discussing what options can be pursued to resolve the problems. It was agreed upon that the committee is separate from the Landscape Committee. This adhoc committed was not sanction by the board, rather it is home owner created to present their concerns and offer resolution for the board to consider if the board needs to be involved in a solution. Eric, the TMG, assigned lawyer reviewed the CCR and interpreted the compliancy and possible ambiguity clarified. Moving forward, Lynda DuLong, consulted with the Davey Company (Ruth Williams), and received a quote on the trees and creating a customized short term and long term plane for a systematic process/project management will be in place. The first preliminary meeting will take place onsite on Monday, July 9th. It was discussed by the board that if a “one time” special assessment is needed (not to be more than 10% increase) that a 75% vote of the homeowners would be needed. A reserve study amendment will be possibly needed. An electronic Map book will be created and posted on our Arbor Ridge Website.
• Fir Bark Dust was motioned to be placed in the month of July 2012.
• White Fence Washing will be done by JL Paint Co., per quote given to Lynda DuLong from Joseph Lambert.
• A discussion took place on the increase of moles, and how to set-up traps to remove the critters.
• Ken from Washington County was out two weeks ago to survey the protected area and mosquito control. He tested for the breed of mosquito, to see if they have changed since last year. He will then take the necessary action to treat the area.
• Social Events – Lisa Walker gave an update on the current Social Committee events taking place in the future.  July 4th we are engaging with our neighboring community for the special morning picnic and parade.  July 10th from 4:30 – 8 pm we have been invited to attend a National Night Out gathering in Hillsboro.  The Sheriff’s department will have a booth and will be giving us a kit for the event happening on August 7th at 6:30 pm at the Otten Park (corner of Laidlaw and Emerald Canyon) this is an event in support of the Neighborhood Watch program.  This will be a big event with the Sheriff Department attendance.  It will be an ice cream social and hotdog event.  Lisa has coordinated to have her daughter, Cassandra Walker – Certified Executive Chef) to help with the function.  Lynda DuLong is asking for a donation from John at Show Place Landscape services and TMG will participate in a donation also.  The event is approximated to be $200.00.  Mike Foster will donate a bike for a raffle.
• Sheriff Pat Garrett – we are confirming a day and time for him to come and present at a HOA Board meeting.  The selected date is for the annual meeting held on October 23, 2012.  Lisa is in communications with Kathy Bose, Executive Administrator to Sheriff Pat Garret to confirm the scheduling.  This is in support of the Neighborhood Watch program.
• Neighborhood Watch – on May 23rd, 2012 the first Neighborhood Watch meeting took place with Darlene Schnoor and Deputy Scott.  We had approximately 15 community residents gather.  It was a very successful meeting, and kick off.  As of June 26, 2012 we have 17 street captains and approximately 100+ volunteers.  Email trees have been developed.  8 Neighborhood Watch signs are be placed and permitted by Washington County.  Stickers are being given out, and future meetings being defined.

VI. Management Report

Administration

• Homeowner Correspondence
• It was noted and agreed upon that Lynda DuLong will be consolidating the report, and only discussing at future meetings the “needed action by the board” correspondences. Lynda will place the other correspondences that don’t need action in a spreadsheet for the review of the Board of Directors.
• Discussion took place on the camper violation, but stated by Mike Foster and Lisa Walker that the homeowner is in compliancy with the CCR.
• Discussion on basketball hoops and the damaging of them by the landscapers. It will be defined for in the future that Showplace Landscape as our vendor should not be responsible for the replacement. Mike Foster/Mike Farris/Lynda DuLong will be working on an amendment of resolution with new guidelines. The amendment/resolution will be motioned for approval at the next meeting.
• Trash cans discussed, home owner being charged $75.00 for third letter being issued. Home owner asked that the $75.00 be waived (one time waiver) approved and motioned by Mike Foster, and second by Lisa Walker.

Financial

• Delinquency Report reviewed
• There was a discussion on being more aggressive in a tiered out fashion. It was decided to define and clarify a guideline of threshold of $1,500 (for tighter controls in place)
• No actions required by board
• Eric, the assigned lawyer, is reviewing and taking necessary action.

Repairs and Maintenance

• No actions required by board

VII. New Business

• Reserve Study 2012
• Perimeter Community Fence maintenance – JL Painting Co. quoted and being assigned for cleaning.
• Landscape improvement (bark dust) – July 31^st, 2012 bark dust being laid – approved and motioned as approved.  Special Flyers will be given to home owners to allow them to place a “no bark dust” tag on their doors.
• Street Trees/Landscape Survey – Davey Company (Ruth Williams) being implemented.
• Insurance renewal – being processed.
• Community Vandalism update – continued to be reviewed.
• Forming of the Neighborhood Watch Committee – being fully implemented at this time.
• Discussion of new meeting locations and possible changed dates – pending (Lynda DuLong)
• Compliance Ride to be defined in the month of July 2012.
• Finish Year End Budget – being assigned to President, Mike Foster to approve and sign off.
• Neighborhood Watch signs being installed by Washington County.
• No Parking signs being surveyed by Washington County, and replaced by end of June 2012, at no cost.
• July 2012 Arbor Ridge Newsletter, volume 1 being mailed out the week of July 2^nd, 2012.

VIII. Unfinished Business

• Mike Farris and Lisa Walker to meet to do a training on Arbor Ridges’ Website.
• Street Trees/Landscape Survey Report – pending implementation. (Davey Co.)

IX. Adjournment

• Call for adjournment was at 8:35 pm

Approved Minutes

Arbor Ridge Home Owner Meeting for April 3rd 2012

Homeowner Input

I. Meeting Called to Order

• 6:35 pm

II. Meeting Minutes

• ** No Meeting held in January 2012 since Board Quorum was not met
• November 2011 Minutes were motioned for approval; Board passed the minutes unanimously

III. President’s Report

• Mike Foster requested the Arbor Ridge Showroom agenda review and introduced the Washington County Sherriff’s Office sponsorship on the Neighborhood Watch program development. He also proceeded with communicating an overview of how the order of the meeting would be facilitated.

IV. Treasure’s Report

• Dave Cummings stated that as of end of March 2012 we are under budget to date and will continue operating under budget.

V. Committee Report

• Architectural – None
• Landscape – discussion of Landscape improvements for the review of the landscape conditions in common elements. Management asked for a proposal to enhance entry areas, one being along Laidlaw and Oak Creek Drive and another at the entrance at Palmbrook. Additional discussion and overview of the Reserve Study 2012, and the perimeter community Fence.
• Mary Davidson has put together an adhoc committee to define the street tree issues.  The trees have a possibility of damaging the water meters and sidewalks.  The adhoc committee is a separate team that will continue discussing what options can be pursued to resolve the problems.  It was agreed upon that the committee is separate from the Landscape Committee.  This adhoc committed was not sanction by the board, rather it is home owner created to present their concerns and offer resolution for the board to consider if the board needs to be involved in a solution.  Mary is working on defining and providing confirmed dates to meet with the Board to discuss concerns with street tree responsibility. Management will update the Board with any new information as received.
• Social Events – Lisa Walker gave an update on the current Social Committee event – The HOA Easter Egg Hunt for the children. Budget requested for event is $375.00, the board motioned for approval and the budget was approved unanimously. Lisa Walker also discussed the community garage sale initiatives for the month of June 2012.
• Neighborhood Watch– a discussion took place on creating a Neighborhood Watch program. It was motioned that Lisa, Michael and Ken Walker were in agreement to set up a program. The board motioned for approval, and the nomination of the Walker Family was approved unanimously. Due to the increasing number of incidents within the neighborhood the community felt an urgency of setting up a program. Washington County has a Crime Prevention Specialist, Darlene Schnoor, that will arrange a meeting with residents to come, and train, answer questions and distribute materials.

VI. Management Report

Administration

• Homeowner Correspondence
• The Owner at 4606 NW Sidewinder Place sent in a response to violation for having Holiday clips on his home.
• The Owner at 4124 NW Diamondback Drive sent in an email to notify the Board that his home was broken into on March 10th in broad daylight. Home owner discussed an overview of the happenings at the meeting with the community and Board.

Financial

• Delinquency Report reviewed
• No actions required by board

Repairs and Maintenance

• No actions required by board

VII. New Business

• Reserve Study 2012
• Perimeter Community Fence maintenance
• Landscape improvement (bark dust)
• Community Vandalism update
• Forming of the Neighborhood Watch Committee
• Discussion of new meeting locations and possible changed dates
• Compliance Ride to be defined in the month of April 2012.
• TMG Workshop to be held on April 28th. 8am – 3pm.

VIII. Unfinished Business

• Landscape Committee/Street Tree Discussion – Mary Davidson was contacted after the last meeting to provide dates where the Board and Landscape Committee Members could meet and discuss concerns with the street tree responsibility. As of date Mary has not provided confirmed dates. Management will update the Board with any new information as received.
• Lisa and Ken Walker will coordinate the Neighborhood Watch program initiatives and work in coordinating with the Washington County Sheriff’s Office, Darlene Schnoor, training date and scope of program developing for our community.
• Mike Farris is in review of “what can we do to provide safer streets”. For example: Speeding on streets and prevention of accidents.

IX. Adjournment

• Call for adjournment was at 8:30 pm

Approved Minutes

Arbor Ridge Home Owner Meeting for November 29th 2011

Homeowner Input

I. Meeting Called to Order

6:35 pm

II. Meeting Minutes

• July 2011 Minutes were motioned for approval and the Board passed the minutes unanimously.

III. President’s Report

• Mike Foster requested that the Board of Directors 2012 introduce themselves.  This included the newly appointed board members from the October meeting.  He also proceeded with communicating an overview of how the order of the meeting would be facilitated.

IV. Treasure’s Report

• Dave Cummings stated that as of October 2011 we are under budget to date and will continue operating under budget.
• Lynda Dulong will be finalizing next year’s annual budget.
• A discussion took place among the board members in discussing the renewal of the CD.  It is generally renewed, as we get good rates on the CD.  This is money from the Reserve Funds which we don’t need access to.  It was agreed upon to automatically renew it.   Dave Cummings stated that he is in review of laddering the CD portfolio which will give the best return on our investment.

V. Committee Report

• Architectural – None
• Landscape – A discussion on the street triangles that have been planted with ground cover.  It was agreed upon that grass with mulch is the best solution to keep them neat in appearance.
• Mary Davidson has put together an adhoc committee to define the street tree issues.  The trees have a possibility of damaging the water meters and sidewalks.  The adhoc committee is a separate team that will continue discussing what options can be pursued to resolve the problems.  It was agreed upon that the committee is separate from the Landscape Committee.  This adhoc committed was not sanction by the board, rather it is home owner created to present their concerns and offer resolution for the board to consider if the board needs to be involved in a solution.  The HOA is not to fund, as it would be costly and create possible liability if something, such as a water meter being damaged.  An assessment and legal requirements will need to be reviewed, county requirements and compliances with defined codes.
• Special Events – Lisa Walker requested a motion to support the December Holiday Light’s event.  A new flyer will need to be created by Lynda Dulong of approximately 550 flyers.  Dave Cummings motioned that the event could be funded in the amount of $300.00.  This would cover the Grand prize, 2nd prize, and 3rd prize.  Lisa Walker, Harleen Kaur, and Aradhana Gupta will distribute the flyers within the community. It was motioned by Dave Cummings and second motioned by Mike Foster.

VI. Management Report

Administration

• Homeowner Correspondence

Homeowner, Ying – Property:  17206 Gold Canyon, asked for a motion to be proposed to the board for two separate fines of $150.00 and $75.00 due to the property was rented and the homeowner was not aware of the charges, and did not receive them in forwarded mail.  The homeowner has now taken care of the conditions of the property and advised the tenants.  Homeowner has updated TMG of the change of address taken place and in good faith states that it will not occur again.  Homeowner asked for the fines to be waived.  Mike Foster motion the request of waiver to be approved and Dave Cummings seconded the motion.

Financial

• Delinquency Report reviewed

No actions required by board

Repairs and Maintenance

No actions required by board

VII. New Business

• Motion to approve the new Board of Directors and Committees for 2012.  Michael Foster (President), Mike Farris (Vice Chair) Lisa Walker (Secretary) Dave Cummings (Treasurer), Aditya Kapoor (Director at Large), Todd Behunin (Director at Large) and Architectural Review Committee members, Social Committee, and Landscape Committees – Motion passes.
• Mike Foster – scheduling a time for Darleen with the Sheriff’s Department, to participate in a future meeting to discuss disaster recovery and safety.
• Mike Farris – scheduling an overview from a local company, TruGreen, to present their product and services to the Committee.

VIII. Unfinished Business

IX. Adjournment

Call for adjournment was at 7:30 pm

Arbor Ridge Home Owner Meeting for September 26th 2011

No Meeting held since Board Quorum was not met.

 Approved Minutes

Arbor Ridge Home Owner Meeting for July 25th 2011

Homeowner Input

I. Meeting Called to Order

6:35 pm

II. Meeting Minutes

• May 2011 Minutes were motioned for approval Board passed the minutes unanimously.

III. President’s Report

• Mike stated we have 4 people on the board with terms ending this year

IV. Treasure’s Report

• None

V. Committee Report

• Architectural – None
• Landscape – None

VI. Management Report

Administration

• Homeowner Correspondence

Notes incomplete for motion proposed by John M. and seconded by David C. :Notes are as follows – Homeowner property 4194 Motion was proposed but I have no other notes on this.  If we had the property and possible issue I may be able to complete this note.

Financial

• Delinquency Report

No actions required by board

Repairs and Maintenance

No actions required by board

VII. New Business

• Motion to retain Eric Tenbrook attorny to pursue collections on properties 0158,0197,0427,0512 – Motion from John M. and Dave C.seconded – Motion passes.

VIII. Unfinished Business

1. Tree Notice Update
   • Mary was concidered for the Street Tree Chairmain, also have Mary decide on the ground cover for the Street triangles that have been planted with ground cover. Corrdinate with John from Showplace to finish up this project.
2. Triangle Landscape Areas
   • Move with adding mulch
3. Landscape Improvements/Proposals
   • Motion to approve the funds of $560 for cutting back overgrowth on the walking path once Mike F. walkes the path on Wetland area and approves the cutback. Motion from Dave C. and seconded by John M.
   • Replace Arborvitae to be replace on property – approved to get the funds for this project.
4. Summer Newsletter

IX. Adjournment

Call for adjournment was at 8:19 pm

Approved Annual Meeting Minutes for 2010

Arbor Ridge Home Owners Association Annual Meeting October 25th 2010

Arbor Ridge Home Owners Association Annual Meeting November 3rd 2010

Approved Minutes

Arbor Ridge Home Owner Meeting for May 23rd 2011

Homeowner Input

I. Meeting Called to Order

7:05pm

II. Meeting Minutes

March 2011 Minutes were motioned for approval by Michael F. Board passed the minutes unanimously.

III. President’s Report

• Landscape walk – Will be discussed

IV. Treasure’s Report

Review of February, March and April financials by Mike F was done and we are in budget but there was incorrect reporting of water for the Cottage & Main financials.  Lynda indicated all the water was charged to the Cottage and is being corrected.

V. Committee Report

• Architectural – five applications have been processed for yard improvements
• Landscape – Committee not present

VI. Management Report

Administration

• Homeowner Correspondence

Please see the Management report for May 2011 from The Management Group, no issues or actions needed by the board

Financial

• Delinquency Report

No actions required by board

Repairs and Maintenance

No actions required by board

VII. New Business

• Landscape Committee Resolution

A motion was made to approve the Resolution as finalized by Michael F and passed by the board.  A signed copy will be completed by the President and Secretary.  It will be published on the web site and mailed to all home owners.

• Reserve Study Update

A motion was made to approve the Reserve Study Update as written and not to exceed $700 in cost by Dave and passed by the board.

VIII. Unfinished Business

Landscape Walk Notes

Blackberry bushes

Showplace provided a proposal of $1900 to cut down and spray the bushes in the wetlands from 174th to power line park.  Spray will occur once after the bushes are cut and again in the fall.

A motion was made to approve the proposal by Showplace by Dave and passed by the board.

Cottage homes

Driveway triangles don’t seem to be doing very well the plantings are not really growing.  It was being looked at other solutions from River Rock or Moss to grow in the areas.  No decision has been made.

Street trees are invading the water meters on properties, proposal to have trees removed and ground down to prevent damage to water meters and water mains also sidewalks are also sustaining damage by being lifted up by tree roots.  A review of the CCR’s have determined that the Home Owners are responsible for the Street Trees and damaged Sidewalks and driveways.  The Landscape Maintenance program does not cover these repairs.  The board has decided to provide information to the home owners in the next Newsletter to educate Home Owners and their responsibilities on what they can do if they have a Tree causing damage to their property.

Summer Newsletter

A newsletter for the Summer to include information on the Charlais 4th of July event, Trees causing damage and damaged utility covers and who to contact.

Lynda to forward Charlais information to board.

Dave had mentioned that it would be nice to see a path extension on the south side of the Power Line Park near bronson.  Michael F also noted that the property might have been purchased by THRPD.  This might be an indication that it could be developed by them.

IX. Adjournment

Call for adjournment was at 8:05 pm

Approved Minutes

Arbor Ridge Home Owner Meeting for March 28th 2011

Homeowner Input

I. Meeting Called to Order

6:34pm

II. Meeting Minutes

January 2011 Minutes were motioned for approval by Michael F. Board passed the minutes unanimously.

III. President’s Report

Landscape walk – Information taken from Mike F’s notes sent out on March 11th
The Landscape walk went very good. There was a lot of action items and Lynda has been collecting.
Wetlands – We have been told by clean Water Services that we can use a certain spray to get rid of the Blackberries in the wetlands but we need to wait to use the spray when the leaves start unfolding in the spring to get maximum kill. They will die off and decay from there. John will also be allowed to remove fallen trees that are effecting our pathways as needed.
Blackberries – There are some areas along the pathways not in the wetlands that John has already been working on to remove these. Along the wall on the pathway between Laidlaw & 174th
Water Overflow on the Laidlaw to 174th Path – on the walk we noticed that the recent rains had made a mess on the path with mud from the overflowing of the creek. Showplace will go through and clean it up if they have not done so already. We talked about possible solutions to either gravel or plant something in the mud areas to help retain the soil for the future. No decision has been made yet.
Cottages Homes – We reviewed the Triangle areas for the north side of Oak Creek to West Union. While some areas are not growing yet, John from Showplace is confident the spring the plants will start going crazy and fill in the triangle shaped areas. He will monitor them and replace plants as needed at no cost to us. We also reviewed a huge problem developing in the area and likely it is happening in the larger home areas too, but their are several trees that roots are causing not only side walk problems but hitting up against the water meter boxes and lines. This could be a very thing. So John with Showplace has created list of the worst trees and we are looking to remove them and replace the tree near by if needed and / or required by the county laws (30 feet between trees maximum). This may will reduce the number of trees but will save money and damage in the long run. Proposal should be at the next meeting. We also have a huge problem in the cottage homes with people not cleaning up after their dog on their own yards and along the street trees. Partially I think this is because Home Owners are not maintaining their own yards in the cottages and just leave it up to John’s crew.
Graffiti on Children Playing sign – This was removed and to note one sign has been stolen.

IV. Treasure’s Report

Review of February financials by Mike will happen April

V. Committee Report

None

VI. Management Report

Administration

• Homeowner Correspondence

Please see the Management report for March 2011 from The Management Group

Financial

• Delinquency Report

In the latest report Mike F motioned to stricken those delinquencies from the record those homes that have unrecoverable funds that are owed the HOA David C. seconded the motion to stricken these accounts.
The lot numbers and amounts are recorded below-
Cottage Collection -Lot 108 $574.12 noncollectable due to foreclosure
Cottage Collection -Lot 174 $406.00 noncollectable due to foreclosure
Cottage Collection -Lot 205 $871.95 noncollectable due to foreclosure
Totals: $1,852.07

These lots will be turned over for collections –
Cottage Collection -Lot 158 $3,854.06
Cottage Collection -Lot 197 $2,953.05
Cottage Collection -Lot 427 $5,660.24
Cottage Collection -Lot 445 $2,430.65
Cottage Collection -Lot 469 $2,485.48
Cottage Collection -Lot 512 $7,127.44
Cottage Collection -Lot 554 $1,721.82
Totals: $26,232.74

Repairs and Maintenance

VII. New Business

Signed a resolution for DR Horton signs for placement on Laidlaw, Discussion on how this will be enforced.
Compliance inspections will return in May

VIII. Unfinished Business

Landscape Walk Notes

Blackberry bushes – Treatment will occurwhen they bud, also homes on Gold Canyon should treat the bushes between the Fence and Retaining wall
Dogs – There are several incidents that homeowners are not cleaning up after their dogs around the community. Discussion of new signage was brought up but no one could decide on if this was nessassary or not and where to place signs is a challange.
Graffitti – is still an issue in the community
Cottage homes – Driveway triangles don’t seem to be doing very well the plantings are not really growing.
– Street trees are invading the water meters on properties, proposal to have trees removed and ground down to prevent damage to water meters and water mains also sidewalks are also sustaining damage by being lifted up by tree roots.
Spring Newsletter – Focus on Dog issues

IX. Adjournment

Call for adjournment was at 8:14 pm

Approved Minutes

Arbor Ridge Home Owners Association Meeting January 24th 2011

Approved Minutes

Arbor Ridge Home Owners Association Meeting November 3rd 2010

Called to order at 7:45 pm

Board Members Not Present: John and Aditya ; Present; Mike, Cathy, Dave, Sunil and Lynda from TMG

September Meeting minutes will be tabled till January 2011

Board Positions Open:

• Treasurer
• ARC Committee
• Dave Cummings was re-elected to a 3 year term since his term was up.
• Mike Foster will be taking a Director position.

Meetings for the 2011 year as as follows and subject to change:

• January 24
• March 28
• May 23
• July 25
• September 26
• October 24 – Annual Meeting
• November 14

Times will also change from 7:00pm to 6:30 pm

A Newletter reminder with Meeting dates and New times will go out along with a section to have homeowners submit ideas along with a date to remove Holiday/Christmas Lights which should be down by February 2, 2011.

8:12pm Meeting was adjourned