MINUTES OF THE FEBRUARY 12, 2003 BOARD OF DIRECTORS MEETING

ATTENDANCE
The meeting was called to order at 7:00 p.m.; Board members attending were Vernon Hassell presiding, Claude Baker, Michael Janner, Louise Gonzales, Mark Mohr and Charles O. Crain. Also, present was Will DeVane, Genesis Community Management representative, and 4 homeowners.

OPEN FORUM
Board requested that Management account for all trees purchased for the esplanade project.
Robert Boucher, President of Arber Oaks, proposed an agreement to allow residents from Arber Oaks to use the Inwood Forest swimming pool. Board agreed to discuss possible proposals at next Board of Director’s meeting.

MINUTES
A motion was made, seconded and unanimously carried to accept the minutes of the January 12, 2003 meeting.

FINANCIAL REPORT
Financial reports for January 2003 were presented. After discussion a motion was made and seconded to accept the financial reports as presented.

NEW BUSINESS
Bid submitted by Charles Walter for $750.00 to replace post on West Little York approved.
Director Charles O. Crain officially elected on to the flood control subcommittee.
Board noted its pleasure that Kroger has built a retention pond rather than paying the Harris County Flood Control to do so.
Michelle Cutler, Inwood Forest Homeowner, requested to know the dead line date to submit articles to go in the Inwood Forest Newsletter. Director Baker stated that he created and when he generates enough news to make the newsletter worthwhile. He suggested that when she does have news she would like to place in the newsletter to contact him or send it to him via e-mail

OLD BUSINESS
Unit owners present at meeting questioned current status on property 6026 Darkwood. The unit owners wanted to know if this property was part of the Harris County Flood Control buy back program.

DEED RESTRICTIONS
7418 Deep Forest Trailer in driveway.
7645 Stream Side A/C unit in window, fence falling into disrepair, and lawn is in need of being mowed, weeded, and edged.

NEXT MEETING
The next Board meeting will be held on Wednesday, March 9, 2003.

ADJORNMENT
No further business coming before the Board, the meeting was adjourned at 8:30 pm.