Board of Directors Meeting March 11, 2006

The Board Meeting was held at the home of Diane O’Neall, 22811 Vida. The meeting was called to order at 9:40am. A quorum was established.

Members Present:
Wanda Greer
Bonny English
Peggy Thompson
Stan Krupa
Kim Saxon
Diane O’Neall
Sylvia Sullivan
Doug Eibsen

Members Absent:
Valerie Calvert
Bob Majewski
Ed Hartman
John Ringrose

Guests:
Barbara Bowe
Ron Froncek

The minutes from the January 8^th 2006 meeting were distributed. Diane O’Neall made a motion to approve after corrections were made.   Bonny English seconded the motion and the minutes were approved.

There was no treasurer’s report.

Doug Eibsen reported on behalf of the ACC Committee. It was discussed there were concerns that homes were being built strictly for rental purposes. Diane O’Neall made a motion to have all builders advise the home buyer that no house is to be used for 100% rental property. Bonny English seconded and the motion passed.

Wanda Greer reported on WGIPOA and advised their minutes can be read on their web site. Terramar was elected to serve on the WGIPOA board for 3 more years.

Diane O’Neall reported on the Master Plan and will investigate the cost of adding restrooms to the pool area. Additionally, the pool fence has been ordered and American Fence Company said it would be installed in 6-8 weeks.

Kim Saxon reported the roof on the mail box and pavilion will be fixed shortly.

Stan Krupa reported he had received the renewal form from the GLO that we must have in order to dredge when we reach that point.

Wanda Greer was asked by the ACC committee to represent Terramar, along with other Terramar home owners in a meeting held with the Planning Dept of the City of Galveston. Mr Erickson, who is the developer/owner of the property located at Obra and Cuardo discussed his plans for building.   Kim Saxon made a motion to accept this area as part of Terramar. Sylvia Sullivan seconded. The motion passed.

Plans for the annual meeting were discussed.

Meeting adjorned at 1:15pm.