Minutes of Board of Directors Meeting Silver Ridge Homeowner's Association Orange County Public Library, N. Hiawassee Rd. Orlando July 31, 2003 AD Tony Green called the meeting to order at 19:05 on July 31, 2003 AD. The notice of the meeting (located at the Hiawassee library branch) was posted at both entrances of the community 48 hours in advance to the meeting. In attendance were board members Matthew Steinhoff, Tony Green, Lee Moslow and Fay Lewis. David Smith was representing Penn First Management. Ron and Carol Perez, new neighbors (7601 Colebrook), were in attendance. They volunteered to support the ACC. Tony Green motioned the following people hold the following board positions: * Tony Green, President * Fay Lewis, Vice President * Matthew Steinhoff, Secretary * Emily Pierson, Treasurer * Lee Moslow, Director Fay Lewis seconded. Motioned carried. Minutes are approved as written. Green motioned that we not pay Penn First for the mailing of the May 2003 annual meeting notice as it was unapproved and poorly written. Lewis seconded. Motion carries. Green motioned that we request a refund of $250 a month for the months of February, March, April and May (for a total of $1,000) because there was no full-time property management in place and service was substantially degraded. Moslow seconded. Motion carries. Smith presented the manager's report. Steinhoff motioned that the board try to close off Eldorado to prevent traffic from Bon Aire coming into our neighborhood. Lewis seconds. Motion carries. Lloyd Wilson of USA Signs presented the board with two potential Silver Ridge entrance signs. Steinhoff will put all bids online so that residents may vote on the designs. Green assigned directors to various committees: * Steinhoff, Communications and Newsletter * Green, Construction and Oversight * Lewis, Architectural Control Committee * Pierson, Neighborhood Watch * Moslow, Neighborhood Improvement Sarah Steinhoff updated the Silver Ridge web site to reflect the new board members and positions. The next newsletter is September 1, 2003. Stacy Bishop would like a Neighborhood Watch flyer included in the next newsletter. Committee chairs must turn in their articles by August 18, 2003 AD. Lewis reported that the next ACC meeting is August 21 at 19:00. Gary Stephenson from VSO Incorporated presented his sign plan to the board. A more formalized proposal will be coming for the web site. Green closed the meeting at 20:20.