MCLA
Annual Meeting
September 20, 2006
Jeriko Estates

CALL TO ORDER: Treasurer Richard Strom called the meeting to order at 12:10 pm. Board members present were Dushyant Pathak, Pam Amante, Rich Carpenito, Jan Rodriguez, Jitu Ishwar, Jeff Stanford, Phil Walker, Kevin Gallagher and Mike Bradbrook. Absent were Jo Bradley, Stuart Marcus, Jim Stuart, Kerrie Barnett and Steven Musser.

Consent Calendar:
Rich Carpenito made a MOTION to approve Scott’s Contract as written. Jitu Ishwar seconded the motion. It was unanimously approved.

Treasurer’s Report: We are waiting for our advance from the county and it should arrive within days. Current funds in the checking and savings are $282.05. Jan Rodriguez made a MOTION to approve the treasurer’s report. Pam Amante seconded the motion. It was unanimously approved.

Ozone Contract: It was determined that two changes were to be made to the contract. The first change was to change section three, paragraph two from “Mendocino” to “Mendocino County.” The second change was to change payment terms to one week later than what is now written in the contract. Jitu Ishwar made a MOTION to approve contract as amended. Rich Carpenito seconded the motion. It was unanimously approved.

The meeting was adjourned at 1:00 pm.

Respectfully submitted:

Jan Rodriguez